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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.
08-27 09-10 09-25
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-24 | 9,322 | 0 |
| 09-25 | 9,322 | 0 |
Vigencia: 423 vivo 8,811 muerto 27 estacionado (9,281 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| pancakeswap-codingzz.financial-market-world.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zksync.exchange marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arbnovaswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| hkex-swap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswap.vip marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claim-dydx.exchange marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| gold-vela.exchange marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange-changelly.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| gamma-swap.sursyssac.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapjk.icu marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswap.cc marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| chronos.exchange.pe marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-codingzz.financial-marketsworld.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeeswap.fun marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniisap-exchange.godaddysites.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| tnemisexchange.online marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswap.top marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-uniiswap.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapcake.pro marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancake-swap.tech marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchangepangolin.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-pools.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-terms.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.bio marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panchswappingg.pro marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancekerswaper.website marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange-gemini.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswapdrop.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakkeswapfinance.gr8.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushlswaps.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unikswaps.space marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panakekswapp.top marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sync-swaps.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswapsx.org marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswapsx.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps-codingzz.financial-marketsworld.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps-codingzz.financial-market-world.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps-codingzz.newfinancialmarketworld.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancake-swap.trade marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.org-3v.pro marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-airdrops.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arbswap-fi.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| anyswap-faq.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.altcoinx.top marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap-pool.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswaps.exchange marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| helios-exchange.co marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| tracking.exchange-gemini.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panakekswap.top marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| venomswap.site marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| predator.alienswap.fi marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.v2-launch.com marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushi-swap.click marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap-app.meta-bounty.live marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-claim.xyz marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.cryptomatics.top marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswaptoken.net marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unikswaps.online marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-app.ephemery.dev marcado muerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeyswap.one marcado muerto | 2026-08-10 | 2026-09-25 | 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
- 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
- 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
