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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.
08-28 09-11 09-26
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-26 | 9,322 | 0 |
Vigencia: 423 vivo 8,811 muerto 27 estacionado (9,281 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| unsilswaps.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.sushi-swap.pro marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop3.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.freetoairuktv.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswaps.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| optimism-exchange.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sushi-swap.pro marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panksaceswappap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapreward.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| spookyswap.trade marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| getpanksaceswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-pangolin.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.website marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panksaceswapget.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v2-paraswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 3exchange.lidogift.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.killingmerch.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| comelot-exchanges.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| apeswap-bonds.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.trustpadex.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap-fi.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap-fi.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap-fi.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakerryswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| majorswap.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-v2.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rocketpool.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panksaceswapfinance.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panksaceswapget.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapa.cloud marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapx.store marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.money marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapv2.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibswap.wtf marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zerswap.one marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| suiswap-app.services-web3-claim.network marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.jhils.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| houdiniswap-rewards.online marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| plexuswap.app marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| opepen.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.fit marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaptoken.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| metis.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaphub.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| inverse.exchange marcado inseguro | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncwswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaps.trade marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraswap.info marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibaswap.io marcado estacionado | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lybra.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panckakeswapexchange.site marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lineaswap.cc marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| polygon.swapbridge.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pansksakrswap.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gitcoins.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| arbitrum.swapbridge.info marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| simbaexchange.idres.pro marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| urniswap.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| substanceexchange.idres.pro marcado muerto | 2026-08-10 | 2026-09-26 | 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
