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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.
08-28 09-11 09-26
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-26 | 9,322 | 0 |
Vigencia: 424 vivo 8,809 muerto 27 estacionado (9,280 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| cowswapped.fi marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.xsadrop.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraswap.me marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-cancelid1249.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.eth2pool.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hkex.swap-converter.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3uniswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.fi marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pinksale.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.softracquet.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.exchange.colegiohuitakafusa.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.vip marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| aribitrum.swapbridge.info marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapc.trade marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.getproskins.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap.foo marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| recovery.mage.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| connext.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswapnft.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.velodrome.cfd marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraexchange.us marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.trade marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswap-finance.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vela.exchange.airdrop-claim-web3.eu marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.circleusdc.io marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synczkswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| velodromeswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackie-swap.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackiesswap.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.swapx.shop marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.moodo.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| stakewise.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.io marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| oldpyeswap.site marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.extrusts.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| usdswap.org marcado vivo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmx-exchange.in marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.su marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mantlenetwork.swap-mint.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaps.one marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vera.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--nswap-zsa3g.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mong.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xlmswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bswap.live marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibaswap.com-connect.sbs marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lybra-fi.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncwswap.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dimondswap.io marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| riotswap.finance marcado muerto | 2026-08-10 | 2026-09-26 | 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 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
- 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
