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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 |
|---|---|---|---|
| uniswap-v4.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.uniswaps.network flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.unlswaps.events flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| saltswap.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ezswap.art flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapcake.cc flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.uk flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jupirerexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| globalforexexchangeltd.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wordpresscryptoexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-dashboard.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| manualcougarswap.online flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldsmn.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.scallops.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pncakeswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appmultibit.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| claim.airdrop-shibaswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| optimismexchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-ring.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ezswap.ink flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| zk-swap.app flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| coinbaseexchange.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| camelot.exchange.web3-app.pw flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web3-app.pw flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapp.space flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| web.airdrop-shibaswap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| distribution-pancakeswap.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.io flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| puncakeswap-finance.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apps-pancakeswap.finance flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| layerswap-exchange.website flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bone-shibaswaps.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| circle-swap.pro flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| invite.wen-exchange.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wen-exchange.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapdao.app flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jupuary.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.wep3-cl.cfd flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakswap.fi flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| mgrtswap.online flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ordiswaps.fi flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.blaster-swap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.dackieswap.finance flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rocketx-app.exchange flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blaster-swap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| web.shibaswap-inu.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapunblock.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wenexchangeapp.xyz flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap-flnance.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| stellaswap.com.wep3-cl.cfd flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| camelot.exchange.wep3-cl.cfd flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| verification.pancakeswapunlock.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| verification.pancakeswapfinancee.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.moonbeamer-swap.com flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bicswap.org flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| perryswap.network flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wmatic-swap.com flagged alive | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dai-swap.club flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapv3.net flagged dead | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.dojoswap.co 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
- 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
- crypto exchangers scam list
