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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.
09-01 09-15 09-30
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
Atividade: 423 ativo 8,823 inativo 26 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| ramsez.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| donaswap.site marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cowswap.top marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-claimdrop.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-mangrove.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-prodrop.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| connect-unisswap-gateway03a.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| event.ixswaps.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| besswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| birswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bridge.layerswapp.co marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-symbiosis.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| birdswap.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unitedswap.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.combineswap.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| restaking-chainswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| hopswap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rewards-c.swap-dex.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| blasterswap.cloud marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| launch-xswaplink.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| launch-xswaplink.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocate-xswaplink.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| stake.ordiswaps.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| join.ordiswapfi.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| nemlswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-liquid.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| kyberswap-app.com marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| kimexchange.top marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| zyberswap.coins-pad.info marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| airdrop-xswaplink.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocate-xswaplink.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xswaplink-airdrop.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| airdrop-xswaplink.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapfenix.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-zksync.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| silkswap.fi marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| snapshot-uniswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapzchainx.com.ng marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| camelot-exchange.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bugee.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswapes.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| n.t-swap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| poll-ordiswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bungee.swaprum.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation-bakeryswap.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.app-2.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| camelot.exchange.web3-dv.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appchimp.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-chimp.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| raydlumeswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| register-ordiswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote-uniswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swaproydlum.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapdodaex.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| dodoeksswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cakeswapfinancial.in marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| signup-ordiswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unityswap.io marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| biswap-connect.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| enter-ordiswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
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
- 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
- trocadores de criptomoedas lista negra
- trocadores de criptomoedas lista de fraudes
