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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.
09-04 09-18 10-03
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 10-02 | 9,341 | 0 |
| 10-03 | 9,341 | 0 |
Vigencia: 421 vivo 8,826 muerto 26 estacionado (9,296 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| multiswap.cc marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| relay-swap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| multiswap.icu marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| lumiaswap.live marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.blockbdg.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swaps.blockbdg.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| register.whitelist-backpack.exchange marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suchiswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| backpack.checker.exchange marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| multiswap-eu.icu marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tokenlumia-swap.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pro.ebgex.exchange marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswaps.blockdagscan.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapbdags.blockdagscan.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| usdtswap.blockdagscan.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapv2.blockdagscans.site marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swaps.blockdagscan.network marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| edgexchanges.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| glowswap.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kybersswapp.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kybersswapp.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| stakeswaps.online marcado vivo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bridge-and-swap.to marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswap-pool.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kuber-swap.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| paraswap.byvelora.guru marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.strato-nexus.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dustswap.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suschiswap.com marcado vivo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswap-app.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapancake.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| surgeswap.uk marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.chainx.top marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.thurswap.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| secure.swap-byreal.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-pancakeswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| register.unlswaps.trade marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| promptsyncdeskswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ponkcakeswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panscakeswaps.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panksawpeswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panckeswaps.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancaksafswap.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapzfinanze.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-v3.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-v2.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.uno marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapu.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.trading marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.today marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapt.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.service-foundation.link marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.rf.gd marcado vivo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-rectify.xyz marcado muerto | 2026-08-10 | 2026-10-03 | 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 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
- 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
