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Fraudes de trocadores de criptomoedas
Como esta lista se moveu
Entradas no catálogo Astrina para esta categoria, um ponto por dia (30 dias). Adições e remoções são nossas próprias decisões de listagem, não uma medida de quantos sites desse tipo existem.
10-14 10-28 11-12
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 10-14 | 9,831 | 0 |
| 10-15 | 9,832 | 1 |
| 10-16 | 9,833 | 1 |
| 10-17 | 9,834 | 1 |
| 10-18 | 9,836 | 2 |
| 10-19 | 9,861 | 25 |
| 10-20 | 9,861 | 0 |
| 10-21 | 9,861 | 0 |
| 10-22 | 9,861 | 0 |
| 10-23 | 9,861 | 0 |
| 10-24 | 9,861 | 0 |
| 10-25 | 9,861 | 0 |
| 10-26 | 9,941 | 80 |
| 10-27 | 9,942 | 1 |
| 10-28 | 9,942 | 0 |
| 10-29 | 9,942 | 0 |
| 10-30 | 9,942 | 0 |
| 10-31 | 9,942 | 0 |
| 11-01 | 9,943 | 1 |
| 11-02 | 9,974 | 31 |
| 11-03 | 9,978 | 4 |
| 11-04 | 9,979 | 1 |
| 11-05 | 9,981 | 2 |
| 11-06 | 9,981 | 0 |
| 11-07 | 9,981 | 0 |
| 11-08 | 9,982 | 1 |
| 11-09 | 10,034 | 52 |
| 11-10 | 10,034 | 0 |
| 11-11 | 10,034 | 0 |
| 11-12 | 10,036 | 2 |
Atividade: 462 ativo 9,093 inativo 18 estacionado (9,603 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| ondo.barbecueswap.finance marcado ativo | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| socialswap.info marcado ativo | 2026-11-12 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| vectra-trade-exchange.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.cc marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| dxchangeplatform.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| kyber-swap.online marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winance-exchange.ink marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| winanse.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blackbit-exchange.top marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blakbit.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| access-exchange-online-auth-sync-001.live marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| geckosolswap.store marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-funded.online marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.click marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.xyz marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeg3.eethereum.xyz marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.top marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbitrum.exchangeguidehub.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-distribution.icu marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| filecoin.exchangeguidehub.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswap.ag marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| goblinswap.net marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.icu marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.top marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| governance.extendeed-exchange.xyz marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.click marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocations.icu marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.top marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.top marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extended.exchange-allocation.icu marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.xyz marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| tools-extended.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-fi.luxe marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| swap-dodo.casa marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| solswap.luxe marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| ss-v1-swap.casa marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedeco.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| extendedl.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| blasterswap.luxe marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchange-portfolio.surf marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| airdrop-extended.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| thecaribbeanexchangesnetwork.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| edgex.exchange-governance.icu marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap-fi.sbs marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| barbecueswap.finance marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| axosexchangetech.com marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| exchangeiw.com marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| arbswap.guru marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| uniswapex.site marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hyperliquid-exchange.cc marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| meteoraswap.click marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| backpacktranscript.exchange marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| cowswap.dev marcado ativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| hoodswap.online marcado inativo | 2026-11-09 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| sliswap.live marcado inativo | 2026-11-08 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| bithumb-swap.com marcado ativo | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| app-pendle.finance-checked-exchange-auth.beauty marcado inativo | 2026-11-05 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| trxswappy.com marcado ativo | 2026-11-04 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| xautswap.org marcado ativo | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
| torchpad.exchange marcado inativo | 2026-11-03 | 2026-11-12 | Astrina blacklist (pattern-classified) |
Página 1 de 161 Próximo →
Os sites são sinalizados por listas de bloqueio públicas e feeds de ameaças da Astrina. A listagem significa que um site aparece em uma lista de bloqueio de golpes/abuso — sempre verifique de forma independente.
O que esta página responde
- trocadores de criptomoedas lista negra
- trocadores de criptomoedas lista de fraudes
- quais trocadores de criptomoedas são fraudes
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
- trocadores de criptomoedas fraude ou não
- trocadores de criptomoedas reclamações e relatórios
- verifique trocadores de criptomoedas antes de pagar
- trocadores de criptomoedas sinais de alerta
- trocadores de criptomoedas relatórios de fraudes 2026
- trocadores de criptomoedas domínios sinalizados
- trocadores de criptomoedas verificação de risco
- trocadores de criptomoedas sites falsos
- trocadores de criptomoedas relatar uma fraude
- trocadores de criptomoedas recentemente sinalizado
- monitoramento de trocadores de criptomoedas
