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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 |
|---|---|---|---|
| easy-swap.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramszs.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-beta.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pangolin-exchange.network marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-layerswap.io-launch.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| interest-bakeryswaps.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapzone.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswap-transfer.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterkomaxexchange.buzz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-beta.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterexchange.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.info marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapzchainz.org.ng marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| baseswap.us marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.zone marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| extensions-uniswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tonexchange.eu marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| appuniswap.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapbeta.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapbeta.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multlbitexchange.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pools-uniswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswapper.ru marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| solv.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaps.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.mirrormytech.cloud marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| mint-swap.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsblast.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| staking-chainswaperc.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| appcatalyst.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-catalyst.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchangetrading.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.basedswap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| extension-uniswap.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| fast-swap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramces.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claim.xn--pncakeswap-81d.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dedust-swap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| monooswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapchaindapp.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thorchainswap.org marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| reward-uniswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| shibswap.cfd marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncswap.com-a.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| extension-uniswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| register.tapswap.quest marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ramsos.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-zksync.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap-zksync.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ham-swap.lol marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterkombatexchange.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swaphamstert.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xxoswaptoken.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| lovelyswapv2.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unlswap-zksync.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.superlays.makeup marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| bladeswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.one marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchanges.ws marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tonswapper.xyz 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
- 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
- trocadores de criptomoedas fraude ou não
- trocadores de criptomoedas reclamações e relatórios
