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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.
09-02 09-16 10-01
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 10-01 | 9,341 | 2 |
Atividade: 421 ativo 8,826 inativo 26 estacionado (9,296 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| missions-tapswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-rocketxexchange.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.hyperlock.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thruster-swap.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| votes-uniswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| crabswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.tech marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| monrewards-backpackexchange.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| youhodler.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sparkswaps.com marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| retik.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-sanko.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| enter-syncswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rewards.lp-uniswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| whitelist-uniswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| migration-rocketxexchange.store marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapunic.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| interest-bakeryswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| interest-bakeryswap.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapkow.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapr.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap.space marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| apeswap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramses-swap.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| astroportswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sparkswap.co marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| gasp.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| votes-uniswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswapai.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap01.airdrops.quest marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pahcakeswap.finance-connection-wallet.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswapprotocol.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapunib.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswapwallet.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchangeuni.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dotswap.cloud.newstart.website marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.notcoiners.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0exchange.events marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| black.wefaceswap.me marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| spotswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance-connect.dev marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unl-swap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapunl.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| poll-uniswap.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| beta-uniswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap-airdrop.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.raydiium.tech marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ionet.swapx.top marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-exchange.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register.tapswaps.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swappepe.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| littlepancakeswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0xliquidityswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.sparkswap.co marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tonswapped.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapperton.shop marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| zksswap.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| quickswaps.click marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap-unl.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking-chainswaperc.net marcado inativo | 2026-08-10 | 2026-10-01 | 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
- 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
- quais trocadores de criptomoedas são fraudes
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
