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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.
08-26 09-09 09-24
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 08-28 | 9,094 | 0 |
| 08-29 | 9,095 | 1 |
| 08-30 | 9,096 | 1 |
| 08-31 | 9,201 | 105 |
| 09-01 | 9,201 | 0 |
| 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 |
Vigencia: 422 vivo 8,812 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| transitswap-fi.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| stellaswap-io.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kybarswap-finance.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapcurvefi.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| liquiditypool-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aavev3exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| w0mbats.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniiswap-org.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| appunswap.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswapexchange.pro marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap-event.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quick-swap.website marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| chainswaper.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cowswap-token.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| speedswap.gg marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bnbswap-bridge.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cryptowebswap.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-global.us marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange.shibainufinance.pro marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.bnb.nzcf.land marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap.space marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| teslaexchanger.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.pro marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-global.world marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapes-shib.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapp-shib.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapps-matic.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-shib.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap.ch marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| yoshi-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| breakfastswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakswap-global.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapps-matic.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapes-matic.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance2.mab-ci.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.mab-ci.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| claim.forbes.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bestswap.shop marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| protocolcarbonswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswape-airdrops.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| usdt-quantumswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.bnb.mab-ci.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| protocoltrustswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zeus-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| trustswapprotocol.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| forbes.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| currentna.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xn--unswap-4va.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswapp-airdrop.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswapprotocol.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswaps-airdrops.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapp-airdrop.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakerswaps-matic.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-usdc.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| airdropanswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| 1inch-exchange.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kiyoshis-seeds.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswaps.ink marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dodo.org marcado muerto | 2026-08-10 | 2026-09-24 | 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
- 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
