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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 |
|---|---|---|---|
| claimtokens-pancakeswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| zyberswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-cronaswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blog-biswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| marketplace-biswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-xm.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncoswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswap.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| multiswaps.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| matteo-uniswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sampleswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumexchanges.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| blumxchange.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thefileexchange.com marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.website marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-1inch.io-swap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web3-ap.icu marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswaps.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swaprexchaintor.org.ng marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-gradiswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| lovelyswap.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| defi.tetherswap.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| iiquidswap.buzz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sushiswap.us marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| changeraresatisfyother.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| login.refundeeswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.club marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.cx marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| phoenixswaps.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kimexchange.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| diceswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kyber-swap-route.com-apps-connect.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| thejumper-exchange.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| orca-swapwallet.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jup.ag-swap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swaps.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| usage-merlinswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap-migration.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| link-xswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| syncswap.com-c.click marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswaps.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| oooo.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange.vipintuit.com marcado incerto | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v2merlinswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsaver.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claims-pancakeswap.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rubicexchange.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamster-swap.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dogs-swap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uni-swapz.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswap.website marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pan.cakeswap-finance.info marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tondiamonds-swap.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| knightswapclaim.live marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bexchangespro.makeup marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakcswap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rangoexchangeapp.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.xn--stakng-lwa.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web-3.bid 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 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
- 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
