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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.
08-25 09-08 09-23
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 08-26 | 9,092 | 1 |
| 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 |
Vigencia: 420 vivo 8,815 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| motoswap.site marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jetswap.pro marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| merlinswap.fi marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| unswap.global marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| motoswap.pro marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-v4.xyz marcado muerto | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eurcvswap.com marcado muerto | 2026-09-19 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaps.to marcado vivo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| pancake-swap.to marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpieswap-io.to marcado vivo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| unlswap.to marcado vivo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| exchange-hub.su marcado inseguro | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-ref.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-fixed.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-io.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fastswap.fr marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangeaiamm.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| koiswap.biz marcado vivo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tornadocash.exchange marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-accout.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-cowswap.click marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-us.com marcado muerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.org marcado vivo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.com marcado vivo | 2026-09-14 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| sushii-swap.org marcado muerto | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mafiaswap.com marcado muerto | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metaswap.im marcado vivo | 2026-09-09 | 2026-09-09 | Astrina blacklist (pattern-classified) |
| uniswapnewfront.onrender.com marcado muerto | 2026-09-07 | 2026-09-07 | Astrina blacklist (pattern-classified) |
| pancakeswaps.me marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.org marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yaobmen1.live marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| paraswap.dev marcado vivo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ff-swap.com marcado vivo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-cowswap.click marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-kraken.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v1-sushiswap.org marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-eng.com marcado vivo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| backpackcrypto.exchange marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| btcua-exchange.org marcado vivo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nexocryptoexchange.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alpacaexchangeinfo.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswaps.my marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--pncakeswap-hgb.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-pancackeswap.finance marcado muerto | 2026-09-07 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| jup-swap.gr.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.lat marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.trade marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.trade marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.trade marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| beta-exchange.ink marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ammswapx.com marcado muerto | 2026-09-07 | 2026-09-12 | Astrina blacklist (pattern-classified) |
| xn--pacakeswap-42b.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| solswap.tokenrev.live marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| asiabtoonexchangeaisamofsgps.com marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.sbs marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.sbs marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.sbs marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lets-exchange.shop marcado muerto | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kittenswap.shop marcado muerto | 2026-09-07 | 2026-09-23 | 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
- 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
- intercambiadores de criptomonedas monitoreo
