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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 |
|---|---|---|---|
| migration.anyoneswap.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapwoofi.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unlswap.org-app-v3.help marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ailocation-dydxexchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| 1inch.io-swap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocations-syncswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| icoswapairdrop.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tapcoinsswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-dydxexchange.claims marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| xexchange.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakcswap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| tofiswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| stellaswap.com.web3-apl.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-dydxexchange.events marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap.com-011.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapsages.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hamster-swap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakcswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.link-dashbroad.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-dydxexchange.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.flnance.api-web3.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| rewards-cowswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dogswap.click marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| io-swap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-uniswapstoken.nwc.com.se marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| rewards-cowswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| rockatx.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| shidoswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| redeem-gammaswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cowswapnet.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakcswap.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| revoke.exchange marcado estacionado | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| xempireswap.sbs marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| shidoswap.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| whitelist-betswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jumperexchange.in marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| xexchange.pro marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.claims marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.trade marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| migration.anyoneswap.website marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| theuniswaps.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| register-cowswap.events marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| xexchanges.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-cowswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| raydiumswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapjuplfer.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| migrate.anyoneswapator.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-cowswap.trade marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-cowswaps.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| apexexchange-dappsfix.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| exchange.lc marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswapp.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| syncswap.partners marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocations-dydxexchange.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-velaexchange.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-uniswapstoken-bridge.org 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
- 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
- monitoramento de trocadores de criptomoedas
