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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.
09-02 09-16 10-01
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-30 | 9,339 | 1 |
| 10-01 | 9,341 | 2 |
Vigencia: 421 vivo 8,826 muerto 26 estacionado (9,296 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| thorswapethbtc.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap-migrate.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| whitelist-apexexchange.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap.buzz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunsswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| juswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| appuniiswap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.tronswap.trade marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.web-3l.ink marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-syncswap.co marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| orca-swapwallet.nargosliy.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzoswap.xyz marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| enaswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.web3-app.ink marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dapp-swap.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ai-smoke.quickswap-exchange.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jumper-exchange.top marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunswap.info marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etherschainswap.onrender.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dogs-swap-do.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| trustswap-dex.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dexchangenow.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsage.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswapapp.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap-zksync.finance marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bcryptoexchange.world marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| wen-airdrop.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etherswapmex.onrender.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.kybers.network marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| presale.capitron.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapforone.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapv3.world marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| liquldswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzoswaps.xyz marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cow.swap-v2.trade marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| simpleswap.business marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| camelot.exchange.web-3.win marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0-exchanges.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web-3.win marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.hashedstorage.com marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswapfinence.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unlswap.org-v3-dex.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cowswaps.xyz marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-me.exchange marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| simpleswap.gold marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-1inch.x-swap.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzswap.xyz marcado vivo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| be-dogsswap.sbs marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| join-syncswap.co marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0-exchange.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| minswaps.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bcryptoexchangeglobal.pro marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| migration-houdiniswap.org marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dtxexchange.io marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claim-xswap.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswap.live marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| camelot.exchange.connect-web3.online marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswap-link.xyz marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| gammaswap.community marcado muerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunswaps.org marcado muerto | 2026-08-10 | 2026-10-01 | 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
- 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
- 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
