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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: 423 vivo 8,811 muerto 28 estacionado (9,282 verificado)
| Sitio | Primera vez visto | Última vez visto | Fuente |
|---|---|---|---|
| web1.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gitlab.git.git.git.exchange.ppoocoinn.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gitlab.gitlab.git.gitlab.git.exchange.ppoocoinn.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.gitlab.gitlab.gitlab.git.job.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bcb.worldcupinuswap.app marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeeswap-fiinance.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panccakesswap-finance.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.lab.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.db1.kuberrswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| minswap-protocol.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-quant.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pangea-swap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapwombexfinance.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchanger.website marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangebay.uk marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyxswap.world marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apexchange.pro marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibeswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| arb-gmxexchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ethlimo-gmxexchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| io-gmxexchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mdex-swap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| boneshibaswap-app.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| edenswap.site marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-ape.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-matic.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-pyr.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-xyo.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sundbeswap.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apphopexchange.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dfyn-exchange.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dfyn-swap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dodoex-swaps.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hopexchange-app.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.ltd marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| poncakefiswap.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokyswap.website marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-protocol.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapeth-dex.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapeth-fi.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| tw-exchange.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-exchange.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| freexchange.pro marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-matic.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-matic.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-matic.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| biswapv3.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswape.top marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| transitswap.credit marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unnswapp.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| velaswap.xyz marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xn--pncakeswap-s4a.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-matic.net marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-hopexchange.online marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-ada.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-ada.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-ada.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-shib.com marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-shiba.org marcado muerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sunswaper.com 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
- 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
- reportar una estafa de intercambiadores de criptomonedas
