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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.
08-31 09-14 09-29
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-27 | 9,322 | 0 |
| 09-28 | 9,338 | 16 |
| 09-29 | 9,338 | 0 |
Vigencia: 422 vivo 8,824 muerto 26 estacionado (9,295 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| registration-syncswap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| city-exchange.online marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appsusa.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| lido-finance.swap.gb.net marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appcamleot.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-susa.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| crypto-swapex.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| paraswapdao.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appwombat.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| claimsyncswap.app marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rocketx-exchange.xyz marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appsithswap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| saucersswaps.xyz marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| titanswap.live marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-v2-dex.blog marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appmyswap.xyz marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-myswap.xyz marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapwebapp.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bsc.swapx.cc marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bitswapwhitelist.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| coindesk.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.online marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-smardexx.com.ethbridge-swap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appkim.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| trezerswap.site marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapsic.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswaps.top marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswap-mirror.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| turboswap.site marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.net marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.app marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| binarnce.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uriswapp.xyz marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| join-ordiswap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| signup-ordiswap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| portal-uniswap.org marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| stake-uniswap.org marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchangepaxos.org marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapguide.info marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| orbiterexchange.cloud marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.com marcado vivo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| synth-swap.io marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| xexchangewoo.net marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apeswaps.finance marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| shiboshisswap.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.ltd marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bumgee.exchange marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.site marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.pro marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapwallet.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap0.org marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| io-swaps.io marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.online marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswapp.org marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.website marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.markets marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quickswap-exchanges.com marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swaphello.website marcado muerto | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.express marcado muerto | 2026-08-10 | 2026-09-29 | 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
