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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.
09-02 09-16 10-01
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
Vigencia: 421 vivo 8,826 muerto 26 estacionado (9,296 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| claimtokens-pancakeswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| zyberswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-cronaswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blog-biswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| marketplace-biswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-xm.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncoswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswap.app marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multiswaps.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| matteo-uniswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sampleswap.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumexchanges.site marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumxchange.site marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thefileexchange.com marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.website marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-1inch.io-swap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web3-ap.icu marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswaps.net marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swaprexchaintor.org.ng marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-gradiswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| lovelyswap.site marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| defi.tetherswap.top marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| iiquidswap.buzz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sushiswap.us marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| changeraresatisfyother.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| login.refundeeswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.club marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.cx marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswaps.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kimexchange.net marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| diceswap.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kyber-swap-route.com-apps-connect.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thejumper-exchange.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| orca-swapwallet.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jup.ag-swap.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swaps.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| usage-merlinswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap-migration.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| link-xswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncswap.com-c.click marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswaps.top marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| oooo.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange.vipintuit.com marcado inseguro | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v2merlinswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsaver.pro marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claims-pancakeswap.finance marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rubicexchange.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamster-swap.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dogs-swap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swapz.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.website marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pan.cakeswap-finance.info marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tondiamonds-swap.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| knightswapclaim.live marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bexchangespro.makeup marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakcswap.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rangoexchangeapp.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.xn--stakng-lwa.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web-3.bid marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
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
- sitios falsos de intercambiadores de criptomonedas
- reportar una estafa de intercambiadores de criptomonedas
- intercambiadores de criptomonedas recientemente marcado
- intercambiadores de criptomonedas monitoreo
- 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
