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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.
08-29 09-12 09-27
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-27 | 9,322 | 0 |
Vigencia: 419 vivo 8,814 muerto 27 estacionado (9,280 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| toadsswap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-suiswap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm3.cyou marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm5.cyou marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm4.cyou marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm1.cyou marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancackeswap-fniance.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pearswap.xyz marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| stake.ixswap.xyz marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.pancake.us.org marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancackeswap-fiannce.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| facetswap.io marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| synchswap.xyz marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswaplottery-finance.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-fniance.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.defillama.cm marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap-jup.app marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ultimateswap.xyz marcado vivo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ordiswap.app marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-jediswap.net marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| liqiudswaps.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| arbitrum-uniswap.org marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.mom marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| panccakeswapp.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| stusdt-swap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alineswap.alien-inspect.pro marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mimo-exchange.pro marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| s-pookyswap.org marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| lidoswaps.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cow-swap.app marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.icu marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multibitexchange.site marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| thor-swap.buzz marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| microsoftedge.pancakeswap.finance.expolorer.im marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multibitexchange.app marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.systeme.io marcado inseguro | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cemelot.exchange marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| extension.chrome.uniswapwallet.live marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sideswap-finance.xyz marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| aptos.starswap.xyz marcado vivo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| camelotexchange.tech marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cloud.swap-jup.ag marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| events-multibit.exchange marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| notcoin.appswap.top marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| truistwallet.exchange marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| lido.fi-swap.app marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapschain.xyz marcado vivo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| avax-swap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncsswap.io marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.id marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| claim-oswap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bakerswap.trading marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.digital marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapx.site marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mergebitswap.com marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| betswap.site marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| gift-syncswap.xyz marcado vivo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapper.online marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpad-jupiter.exchange marcado muerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| tokenswap.site marcado muerto | 2026-08-10 | 2026-09-27 | 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
- 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
- lista de estafas de intercambiadores de criptomonedas
