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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.
08-27 09-10 09-25
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-25 | 9,322 | 0 |
Vigencia: 423 vivo 8,811 muerto 27 estacionado (9,281 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| pancakeswap-code.financial-market-world.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancake.swap-finance.com.kz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| webmail.apipancakeswap.bakhshi.u3fi.ir marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-v1.dyp.finance marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pahcakeswap.website marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| qulckswap.online marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.wtf marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.vote marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.app.org.kz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ws-wigoswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bw-wigoswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| by-honeyswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zs-zyberswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bz-zyberswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| am-honeyswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.zone marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zkswap-whitelists.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-whitelist.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| hop-exchange.in marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.finance marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.agency marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| onesenswap.xyz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.cash marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.treatadvisors.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| alien-swap.space marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.v3launch.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| qulckswap.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.info marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arthswap-app.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-arthswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uni-swap.com-online-secure.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| balancer-swap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.org-defi-v3.net marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswaps.claims marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaperry.xyz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airpads-uniswap.org marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| aurbiswapss.cloud marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancaekaswap.online marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.drops.gift marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zksyncswaps.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap.suimo.xyz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| thesyncswap.xyz marcado vivo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange.net marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapfinances.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| synkswap.xyz marcado vivo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-airdrop.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapsol.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapdot.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3pancakeswap.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelotexchanger.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3pancakeswaps.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fantoswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| makerswaps.cc marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ranqo-exchange.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 4exchange.lidonft.info marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| synswap.click marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-sui.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapville.io marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| id-rangoexchange.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| is-rangoexchange.com marcado muerto | 2026-08-10 | 2026-09-25 | 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 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
- intercambiadores de criptomonedas recientemente marcado
