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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.
09-03 09-17 10-02
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 10-02 | 9,341 | 0 |
Atividade: 421 ativo 8,826 inativo 26 estacionado (9,296 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| tapswap.world marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tapswap.life marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dodoswap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| paraswap-refund.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tapswap.pics marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.swapsaver.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapsaver.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| thorswapappext.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bone-shibaswap.v2-cryptolist.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jediswap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.defixlama.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dydx-exchange.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapdogs.baby marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| brswap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| lido-liquid-staking.sunpumpswap.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dogsswap.cfd marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| universeswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| empireexchange.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bsx-exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap4.pics marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.w3-dv.run marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pulsexchange.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancake-swap.selfip.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sunswap.mom marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cowswaps.onrender.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register.ordiswaps.fi marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.derfillama.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swellnetworkswap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| quest-swap.shop marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| suiswap.events marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| smarter-uniswap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamsterswap.cfd marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unrealswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ston-fi-swap.com marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-options.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-pandaswapsol.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamswap.cfd marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tronswap.trade marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| metatimexchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap-hemi.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sikaswap.live marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| shidoswap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hmstrswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| migration.atorswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| reward-pancakeswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.w3-dv.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.w3-dv.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| sika-swap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| merlinswap.eu marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-dydxexchange.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.api-web3.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jumper.swaprum.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| neirocoinswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.nf3exchange.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocations-dydxexchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| neirotokenswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dydxexchange.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| oxoexchange.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ag-swap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cowswap.cc marcado inativo | 2026-08-10 | 2026-10-02 | 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
- 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
- trocadores de criptomoedas recentemente sinalizado
