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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.
09-02 09-16 10-01
Show the numbers
| Day | In the list | Added that day |
|---|---|---|
| 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 |
| 09-30 | 9,339 | 1 |
| 10-01 | 9,341 | 2 |
Liveness: 423 alive 8,824 dead 26 parked (9,296 checked)
| Site | First seen | Last seen | Source |
|---|---|---|---|
| merlinswap.click flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.cake-web3.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dexswap-sell.site flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| coinexchangex.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| driftswap.xyz flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapthorfix.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ezswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| adexchange.live flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.claims flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapgalas.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uwiswap.site flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| liquidswaps.online flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapr.trading flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapdegen.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| prcl-backpack-exchange.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| merlinswap.capital flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| migrate-houdiniswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| deerswap.finance flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapcatpay.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapbuttler.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapcatpay.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinance.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-butther.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-buttter.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapbtc.space flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| wne.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| allocation-xswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ewn.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinance.trade flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register.chainswap-drop.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register.chainswap-launchpad.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jumperexchange.info flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| liquidswaps.xyz flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thorswap.halving.store flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| osmosis-swap-zone.icu flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| airdrop-xswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| main-liquidswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.web3-dv.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dex.ape.exchange flagged alive | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.lidowin.tech flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| airdrop-pallet.exchange flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| appuniswap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| aragonswap.io flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswapps.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pemekaswap.finance flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| solldlyswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| solldlye-swap.org flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapdapp.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swaphere.top flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinancefi.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapcoin.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinancedao.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinanceio.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| apex-exchange.cc flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapcoin.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register-merlinswap.com flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking.chainswapfinanceio.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswap.sale flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| web-lunch-uniswap.azurewebsites.net flagged dead | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kabosuswap.xyz flagged dead | 2026-08-10 | 2026-10-01 | 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 monitoring
- crypto exchangers blacklist
- 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
