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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 8,814 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| fund-swap-app-uniswap-dashboard.teamrock.pro marcado muerto | 2026-09-05 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-dapp-interface-router-v177.dappconnection.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| api.connectwallet-1inchswapref129308491.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dragonswaps.my marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| htx-exchange-login.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-dydex.wixstudio.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapo.finance marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tc.uniswap.ch marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| h2swap.org marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-matcha.xyz marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-jumper.xyz marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-instant.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-easy-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-quick.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-coin-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-pay.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-x-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-x.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-cash-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-pay-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-instant-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-hub-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coinbase.luminex-exchange.com marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| glyph-exchange.net marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| any-swap.net marcado inseguro | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-bridge-swap.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref.lol marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-bridge.icu marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref-site.lol marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.zone-192.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ai-uniswap.com marcado inseguro | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| phantom-exchange.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| duniswap.org marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neuraxexchange.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xswap.zip marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| defituna-swap.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-ap.com marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fluxbeam-swap.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockcetx.exchange marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-crypto-no-kyc.com marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocktetx.exchange marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocketcx.exchange marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-now.io marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| changenowi-swap.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voicechanger.live marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voice-changer.app marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gateioexchange.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-quickswap.at marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nearswap.io marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| khyberswap.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| titanexchange.in marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswaps.to marcado muerto | 2026-08-31 | 2026-09-03 | Astrina blacklist (pattern-classified) |
| sodex.exchange marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dydx-swap.com marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-raydiumswap.org marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-pumpswap.com marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-jupiterswap.org marcado vivo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| libretryswap.finance marcado muerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| online-swapzone.to marcado muerto | 2026-08-31 | 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 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
- lista negra de intercambiadores de criptomonedas
