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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.
09-01 09-15 09-30
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 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 |
| 09-28 | 9,338 | 16 |
| 09-29 | 9,338 | 0 |
| 09-30 | 9,339 | 1 |
Vigencia: 423 vivo 8,823 muerto 26 estacionado (9,295 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| restaking-chainswap.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xswap-apeterminal.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-hub.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| connect-uniswap-verify03a.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bakeryswap.social marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| treasury-bakeryswap.app marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| hub-uniswap.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlin-swap.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap2v.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.uniswap2v.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| jumperrewards.exchange marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| jup-ag-swap.shop marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.cfd marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| agixprotocol-swap.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| airswap.click marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaprfinance.eth.limo marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| liquidswap-protocol.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| connect-unisswap-gateway01b.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bridgeswap.info marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswapgiveaway.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaprfinance.eth.link marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapr-eth.ink marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap-web3.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pan.cakeswap.icu marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| round1-uniswap.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| woofiexchange.net marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cakesswap.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| fenixswap.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-proclaim.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-rocketxexchange.shop marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uni-swap.party marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| connect-uniswaps-verify01a.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| 2fastswap.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapcoindefi.net marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.trading marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakceswap.online marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswapgiveawayclaim.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswapclaimbox.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswappro.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaptorchainz.com.ng marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-webclaim.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| angle.exchange marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| solswappa.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| manscakeswap.finance marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap.magplefi.xyz marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| jumpswap.online marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.sbs marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap.magplefi.net marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation-xswap.net marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.sbs.merlinswa-p.org marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaprdex.eth.link marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaprdex.eth.limo marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-unidex.exchange marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlin-swap.xyz marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinc-swap.xyz marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation-xswaplink.com marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| my-thorswap.xyz marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xswap.ink marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| fqswap.shop marcado muerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| ramsez.exchange.bouncebit.art marcado muerto | 2026-08-10 | 2026-09-30 | 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
