← All categories
Scam crypto exchangers
How this list moved
Entries in the Astrina catalogue for this category, one point per day (30 days). Additions and removals are our own listing decisions, not a measure of how many such sites exist.
08-31 09-14 09-29
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 08-31 | 9,201 | 105 |
| 09-01 | 9,201 | 0 |
| 09-02 | 9,201 | 0 |
| 09-03 | 9,201 | 0 |
| 09-04 | 9,201 | 0 |
| 09-05 | 9,202 | 1 |
| 09-06 | 9,202 | 0 |
| 09-07 | 9,235 | 33 |
| 09-08 | 9,235 | 0 |
| 09-09 | 9,236 | 1 |
| 09-10 | 9,236 | 0 |
| 09-11 | 9,238 | 2 |
| 09-12 | 9,238 | 0 |
| 09-13 | 9,238 | 0 |
| 09-14 | 9,255 | 17 |
| 09-15 | 9,255 | 0 |
| 09-16 | 9,255 | 0 |
| 09-17 | 9,255 | 0 |
| 09-18 | 9,255 | 0 |
| 09-19 | 9,256 | 1 |
| 09-20 | 9,256 | 0 |
| 09-21 | 9,322 | 66 |
| 09-22 | 9,322 | 0 |
| 09-23 | 9,322 | 0 |
| 09-24 | 9,322 | 0 |
| 09-25 | 9,322 | 0 |
| 09-26 | 9,322 | 0 |
| 09-27 | 9,322 | 0 |
| 09-28 | 9,338 | 16 |
| 09-29 | 9,338 | 0 |
Liveness: 422 alive 8,823 dead 26 parked (9,294 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| swap.fenixswap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pokarswaps.space flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| web3-pancakeswapexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jedi-swap.site flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dapps.omaxswap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-uniswap.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap-listings.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldssm.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| oxoexchange.in flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswaps.co flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapjaredmev.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v2-uni-swap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| monoswap.blasterswap.network flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| balancer-exchange.io flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blasterswap.network flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v2-uni-swap.top flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-monoswaps.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quest.bakeryswaps.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| suiswap.live flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| anyswap.online flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldsxm.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-blast.finance flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| fairswap.site flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| snackswap.info flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| cryptobyteexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswaprest.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| paxful-exchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| https-app-uniswap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-bladeswap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ethena.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapc.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| c-syncswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| panckswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dex-uniswap-jp.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| migrate-wswap.cloud flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.unlswaps.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap.multichainwebapp.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.de flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| layerswap-exchange.online flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| panacakeswap.tech flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appmangrove.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ethereumuniswapvitalik.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| cryptexchange.vip flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wenexchange.io flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-erc20.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-raydium.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| buungeee.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| juplterexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapdistribution.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| julswap.live flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.eu flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| portalxswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| n-syncswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| monoswaps.click flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| iupiterexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| julswap.co flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapad.io flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap-firrance.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| nfprompt.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
Sites are flagged by public blocklists and Astrina threat feeds. Listing means a site appears on a scam/abuse blocklist — always verify independently.
What this page answers
- crypto exchangers scam list
- which crypto exchangers are scams
- crypto exchangers fraud check
- crypto exchangers warning list
- crypto exchangers scam or not
- crypto exchangers complaints and reports
- check crypto exchangers before you pay
- crypto exchangers red flags
- crypto exchangers scam reports 2026
- crypto exchangers flagged domains
- crypto exchangers risk check
- crypto exchangers fake sites
- crypto exchangers report a scam
- crypto exchangers recently flagged
- crypto exchangers monitoring
- crypto exchangers blacklist
