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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: 418 vivo 8,816 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| alienswap.web3-claiming.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-polkadot.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswap.fun marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quick-swap.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap.website marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| baby-doge-swap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.services marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| veia.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap.live marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dydx.tradings.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapes-airdrop.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-io.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-bal.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| drop-spiritswap.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswappe-airdrop.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-usdc.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pangolin-exchanges.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancackeswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurnft.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurswap.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-collect.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-explore.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.art marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| flashswap.co marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.info marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| netswap-chart.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.store marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleswap.fi marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-near.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app.velaexchange.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswape.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswaps-polkadot.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleusdcswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.ink marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| webandswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ethstake.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaaekswap.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-dydx.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap.space marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| axieswap.icu marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| click.bakeryswap.best marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.pm marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-finance.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| clrcleusdcswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ecoswap.us marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-busd.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap.info marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswaps.io marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-doge.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckakeswape.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| via-exchange-router.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hop-exchange.finance 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
- 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
