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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 |
|---|---|---|---|
| ordiswapfii.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.gammaswaps.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswapweb.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpump.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cloudverse.opsec.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunnysswap.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapdogs.dogsxton.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| beneswap.finance marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| gongoswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| redeem-uniswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| nf3exchange.in marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| monoswap-reclaim.site marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpumpswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.alexchange.com.ng marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| add-hamsterswap-am.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapton.xyz marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pencakeswap.financial marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0exchange.app marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancekeswap.financial marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap-do.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaps.help marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswape.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rewards-catalyst.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpumpswap.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsymbiosis.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| wallet-pancakeswap.finance-dex-app.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| buy.dtxexchange.sale marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakaswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.thecow.pro marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jup-swap.net marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sikaswap.online marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rexiswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-jumper.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sumswaps.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaplabs.pro marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claim-uniswapairdrops.sysfel.com.mx marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dedust-exchangee.cfd marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapodos.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| enter-xswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etnerscaner.io-v5-dex.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kniswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.mecury.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapdrop.emc2group.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.pool-v2.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswaps.net marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dashboard.swapsaver.pro marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sika-swap.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterkombatexchange.top marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| poxswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v3-xexchange.art marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jumpereligibility.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unlswap-v2.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.al marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.guru marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| fixswap-page.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v4-uniswap.claims marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterexchange.cfd marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| basedawgz-airdrop-2024-dw82.bitswapsl3.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cake-pancakeswap.financial marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ton-exchanger.top 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
- 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
- sitios falsos de intercambiadores de criptomonedas
- reportar una estafa de intercambiadores de criptomonedas
