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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.
09-05 09-19 10-04
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 10-04 | 9,341 | 0 |
Vigencia: 418 vivo 8,827 muerto 26 estacionado (9,294 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| blazeswap.finance marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| connectwallet-1inchswapref129308491.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| oijoijiod.coinupexchange.cc marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| aurumexchange.top marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| edxm-exchange.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| iexexchange.org marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| admin.edxm-exchange.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pontemswap.trade marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| biteth-exchange.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapmayan.finance marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hyperswap.one marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blockxchangex.vip marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blockxchangex.top marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blockxchangex.cc marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| llarnaswap.ink marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpac.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpakc.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backback.exchange marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backlpack.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpak.exchange marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| packpack.exchange marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bacpkack.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| flexcoinexchange.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| polka-swap.live marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| 0x0-token-swap.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapwebapp.net marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| connect-to-swap-wallet.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wwv-up-hold-exchange.pro marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapnow.la marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapxwallet.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swaponsolana.org marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simplesswap.org marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| galaxyswapperfortnite.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ff-io.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| shiba-swap.io marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| paraswap-v1.org marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simpleswap-io.app marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pan-akeswap.at marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dydx-swap.at marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpswap.top marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mexchange.co marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cry-pto.exchange marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpack-exchange.xyz marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| flm.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance.co marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.biz marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpack.exchanges.lat marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v3.tangoswap.cash marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| vote-pancakswap.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| refcode29942439-1inch-swapcrypto.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| yhperswap.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hyrprerswap.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dexscreener.exchange marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium.xn--ioswap-anytime-anywhere-fe5v.xn--inputmint-kq4h.grid-0x.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium.xn--ioinputmintswap-e04nja.grid-0x.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium.xn--ioswap-anytime-anywhere-fe5v.grid-0x.com marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.studio marcado vivo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-raydium-org.typedream.app marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumswapp-web.typedream.app marcado muerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| nexauniswap.xyz marcado muerto | 2026-08-10 | 2026-10-04 | 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
- 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
- intercambiadores de criptomonedas estafa o no
- quejas e informes de intercambiadores de criptomonedas
- verifica intercambiadores de criptomonedas antes de pagar
