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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.
09-04 09-18 10-03
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 10-02 | 9,341 | 0 |
| 10-03 | 9,341 | 0 |
Vigencia: 421 vivo 8,826 muerto 26 estacionado (9,296 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| safemoonexchange.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| evmresolveportal.defi-resolve.exchange marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| backpackxchange.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.pantherai.app marcado vivo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| simpleswapo-ai.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| fusionexchange.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| somnia.signxswap.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| monai.signxswap.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| assets-0x0exchange.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| haustnetwork.signxswap.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| assets-0x0exchange.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| interests-0x0exchange.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pumpswap.site marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-pump.lol marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| arcane-0x0exchange.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zedswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.org-v-connect-wallet-v3.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| punnpswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| iswapx.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| avaswap.xyz marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cortexprotocol-swap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| octoswap-nft.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| convert-cortexprotocol.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| paraswap-register.co marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-orbiter.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| convert-cortexprotocol.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cipherxchange.cc marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| web3.sushixswap-v2.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| mainnet-0x0-exchange.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pcswap-pump.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapv1.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| h0p.exchange.bridqe-l2.shop marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| paraswap.xyz.svvap-l2.top marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| testzer0.exchange marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cortexprotocol-swap.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pumpswap.pro marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-v4.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| thonswap-finance.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pcswap-stakestone.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| v4-uniswap.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suntronswap.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchangnetwork.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| fixchangenetwork.org marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suiswap.space marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cipherxchange.pro marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cipherxchange.pw marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| weakthswap.vip marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ordiswap.net marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancake-swap.co marcado vivo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| v4uniswap.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suntronswap.link marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapbase.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapx.website marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-uniswap.finance marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| randoswap.com marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| qickswap.exchange.nelwork-w3.top marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suswap.click marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchangex.info marcado muerto | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.shibtales.icu marcado muerto | 2026-08-10 | 2026-10-03 | 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
