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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: 420 vivo 8,813 muerto 27 estacionado (9,280 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| pawecoswaps.net marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bungeeexchange.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswap.one marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniiswap.click marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cakeairdrop-pancakeswap.finance marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pawescoswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pawecoswaps.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.pancakesfiance.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapcrypto-roi.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kyderswap.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| layerswap.com-v3.sbs marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakerry-swap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapsinfo.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| fxdx-exchange.online marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| camelotexchange.site marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.finances.farmamutual.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim.uniswap-drops.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap-exchange.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| eos-uniswap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| odos-swap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 0x0ai.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.events marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zuberswap.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeaswap.shop marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| orca-swaps.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.gift marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zyderswap.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zuderswap.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.veriflcation.finance marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| carrot-swap.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| snycswap.io marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancokeswap.finance marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.xn--fnance-p9a.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-cosmos.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| palmswap-explore.top marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapclaim.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.xcadnetwork.pro marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapltd.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapplc.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.work marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapping.co marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| memeswap.fun marcado vivo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap-markets.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap.com-v3.sbs marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-hop.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| binanceexchanger.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| binanceusdtcoinexchange.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-eth.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sushiswap.staking.us.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| thales.exchange marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| new-syncswap.xyz marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapexc.com marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.memeswap.website marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| memeswap.pw marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| memeswap.website marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| tornado.exchange marcado vivo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bonus-pancakeswap.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-spiritswap.finance marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim.xn--niswap-2ya.org marcado muerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-pancakeswapairdrop.club 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
- 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
- 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
