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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.
08-26 09-09 09-24
Mostrar los números
| Día | En la lista | Agregado ese día |
|---|---|---|
| 08-26 | 9,092 | 1 |
| 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 |
Vigencia: 424 vivo 8,810 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| git.git.git.git.pda.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-xrp.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-ilv.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-hex.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| celoswap.space marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancekaswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| staging.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| relay.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ikhentinc.exchange marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-rewards.info marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anuyswap.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| rewards-uniswap.info marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| webmail.alienswap.fi marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| admin.alienswap.fi marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mail.alienswap.fi marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.mantis.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswapevent.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| 1inch.exchanges.help marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| images6.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| moboxswap.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange-app.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pparaswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaakeswap-io.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeeswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| traspad-pancakeswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-exchange.cn.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zeusswap.network marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaakeswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-rewards.info marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange-io.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mirror-gmxexchangeio.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| carbonswap-mirror.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| carbonswap-fi.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| creekexchange.com marcado vivo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ihoneyswaps.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-graph.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-hex.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-ilv.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-shiba.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-xrp.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankacswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paraswapp.website marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| loghost.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mexc-swap.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-mdex.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-anyswap.in.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-anyswap.org.in marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangegmx.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| google.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchanges.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| claimuniswap.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.in marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honeylswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-honeylswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| go-honeylswap.online marcado muerto | 2026-08-10 | 2026-09-24 | 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
