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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 |
|---|---|---|---|
| ordiswapfii.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.gammaswaps.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterswapweb.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpump.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cloudverse.opsec.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunnysswap.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapdogs.dogsxton.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| beneswap.finance marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| gongoswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| redeem-uniswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| nf3exchange.in marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| monoswap-reclaim.site marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpumpswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| app.alexchange.com.ng marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| add-hamsterswap-am.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapton.xyz marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pencakeswap.financial marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| 0x0exchange.app marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancekeswap.financial marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| tapswap-do.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaps.help marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswape.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rewards-catalyst.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sunpumpswap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapsymbiosis.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| wallet-pancakeswap.finance-dex-app.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| buy.dtxexchange.sale marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakaswap.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.thecow.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jup-swap.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sikaswap.online marcado ativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| rexiswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| exchange-jumper.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sumswaps.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswaplabs.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| claim-uniswapairdrops.sysfel.com.mx marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dedust-exchangee.cfd marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swapodos.xyz marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| enter-xswap.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| etnerscaner.io-v5-dex.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| kniswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| swap.mecury.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswapdrop.emc2group.io marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.pool-v2.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| biswaps.net marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| dashboard.swapsaver.pro marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| sika-swap.online marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterkombatexchange.top marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| poxswap.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v3-xexchange.art marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| jumpereligibility.exchange marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| unlswap-v2.org marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| uniswap.al marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| pancakeswap.guru marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| fixswap-page.com marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| v4-uniswap.claims marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| hamsterexchange.cfd marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| basedawgz-airdrop-2024-dw82.bitswapsl3.sbs marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| cake-pancakeswap.financial marcado inativo | 2026-08-10 | 2026-10-01 | Astrina blacklist (pattern-classified) |
| ton-exchanger.top 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 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
- trocadores de criptomoedas relatar uma fraude
