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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 |
|---|---|---|---|
| thorswapethbtc.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| houdiniswap-migrate.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| whitelist-apexexchange.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap.buzz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunsswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| juswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| appuniiswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.tronswap.trade marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.web-3l.ink marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-syncswap.co marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| orca-swapwallet.nargosliy.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzoswap.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| enaswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.web3-app.ink marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dapp-swap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ai-smoke.quickswap-exchange.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jumper-exchange.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunswap.info marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etherschainswap.onrender.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dogs-swap-do.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| trustswap-dex.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dexchangenow.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsage.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswapapp.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap-zksync.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bcryptoexchange.world marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| wen-airdrop.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etherswapmex.onrender.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.kybers.network marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| presale.capitron.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapforone.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapv3.world marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| liquldswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzoswaps.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cow.swap-v2.trade marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| simpleswap.business marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| camelot.exchange.web-3.win marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0-exchanges.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web-3.win marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.hashedstorage.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswapfinence.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unlswap.org-v3-dex.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cowswaps.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| vote-me.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| simpleswap.gold marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app-1inch.x-swap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| renzswap.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| be-dogsswap.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| join-syncswap.co marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0-exchange.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| minswaps.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| p2bcryptoexchangeglobal.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| migration-houdiniswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dtxexchange.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claim-xswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswap.live marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| camelot.exchange.connect-web3.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| xswap-link.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| gammaswap.community marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunswaps.org 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 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
- trocadores de criptomoedas sites falsos
