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Intercambiadores de criptomonedas fraudulentos
Cómo se movió esta lista
Entradas en el catálogo de Astrina para esta categoría, un punto por día (30 días). Las adiciones y eliminaciones son decisiones de listado propias, no una medida de cuántos sitios de este tipo existen.
10-14 10-28 11-12
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 10-14 | 9,831 | 0 |
| 10-15 | 9,832 | 1 |
| 10-16 | 9,833 | 1 |
| 10-17 | 9,834 | 1 |
| 10-18 | 9,836 | 2 |
| 10-19 | 9,861 | 25 |
| 10-20 | 9,861 | 0 |
| 10-21 | 9,861 | 0 |
| 10-22 | 9,861 | 0 |
| 10-23 | 9,861 | 0 |
| 10-24 | 9,861 | 0 |
| 10-25 | 9,861 | 0 |
| 10-26 | 9,941 | 80 |
| 10-27 | 9,942 | 1 |
| 10-28 | 9,942 | 0 |
| 10-29 | 9,942 | 0 |
| 10-30 | 9,942 | 0 |
| 10-31 | 9,942 | 0 |
| 11-01 | 9,943 | 1 |
| 11-02 | 9,974 | 31 |
| 11-03 | 9,978 | 4 |
| 11-04 | 9,979 | 1 |
| 11-05 | 9,981 | 2 |
| 11-06 | 9,981 | 0 |
| 11-07 | 9,981 | 0 |
| 11-08 | 9,982 | 1 |
| 11-09 | 10,034 | 52 |
| 11-10 | 10,034 | 0 |
| 11-11 | 10,034 | 0 |
| 11-12 | 10,036 | 2 |
Vigencia: 462 vivo 9,093 muerto 18 estacionado (9,603 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| ondo.barbecueswap.finance marcado vivo | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| socialswap.info marcado vivo | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| vectra-trade-exchange.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.cc marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| dxchangeplatform.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.online marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winance-exchange.ink marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winanse.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blackbit-exchange.top marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blakbit.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| access-exchange-online-auth-sync-001.live marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| geckosolswap.store marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-funded.online marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.click marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.xyz marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeg3.eethereum.xyz marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.top marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbitrum.exchangeguidehub.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.icu marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| filecoin.exchangeguidehub.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswap.ag marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| goblinswap.net marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.icu marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.top marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.xyz marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.click marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.icu marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.top marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.top marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.icu marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.xyz marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| tools-extended.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-fi.luxe marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-dodo.casa marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| solswap.luxe marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| ss-v1-swap.casa marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedeco.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedl.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blasterswap.luxe marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-portfolio.surf marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| airdrop-extended.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| thecaribbeanexchangesnetwork.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.icu marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap-fi.sbs marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| barbecueswap.finance marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| axosexchangetech.com marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeiw.com marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbswap.guru marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswapex.site marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hyperliquid-exchange.cc marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| meteoraswap.click marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| backpacktranscript.exchange marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap.dev marcado vivo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hoodswap.online marcado muerto | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| sliswap.live marcado muerto | 2026-11-08 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| bithumb-swap.com marcado vivo | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| app-pendle.finance-checked-exchange-auth.beauty marcado muerto | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| trxswappy.com marcado vivo | 2026-11-04 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| xautswap.org marcado vivo | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| torchpad.exchange marcado muerto | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
Página 1 de 161 Siguiente →
Los sitios son marcados por listas de bloqueo públicas y fuentes de amenazas de Astrina. Un listado significa que un sitio aparece en una lista de bloqueo de estafas/abuso — siempre verifique de forma independiente.
Lo que esta página responde
- lista negra de intercambiadores de criptomonedas
- lista de estafas de intercambiadores de criptomonedas
- cuáles intercambiadores de criptomonedas son estafas
- verificación de fraude de intercambiadores de criptomonedas
- lista de advertencias de intercambiadores de criptomonedas
- intercambiadores de criptomonedas estafa o no
- quejas e informes de intercambiadores de criptomonedas
- verifica intercambiadores de criptomonedas antes de pagar
- señales de alerta de intercambiadores de criptomonedas
- informes de estafas de intercambiadores de criptomonedas 2026
- dominios marcados de intercambiadores de criptomonedas
- verificación de riesgo de intercambiadores de criptomonedas
- sitios falsos de intercambiadores de criptomonedas
- reportar una estafa de intercambiadores de criptomonedas
- intercambiadores de criptomonedas recientemente marcado
- intercambiadores de criptomonedas monitoreo
