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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 |
|---|---|---|---|
| tokenswap.app marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| migrate-weweswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| hovswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocation-velaexchange.trade marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| airdrop-uniswapstoken-verify01c.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cowswap-finance.medium.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| allocations-dydxexchange.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.pancakeswap-v2.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bitgetswap.pro marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cn-exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.liquldswap.pro marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app-thorswap.fi marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| yuzuswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| btcbrswap.mergs.live marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap.pool-v4.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-uniswapstoken.alict.edu.lk marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| votix.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| thorstatsswap.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unionswaps.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| leaper.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uwiswap-giveaway.lcfmedia.com marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| xmrswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| shibaswap.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-v3-pro.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.sushiswap.us marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cow-swap.com-web3connect.fashion marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unlswap.org-v1-app.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unionswaps.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.beamswap.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| beamswap.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cryptiswap.tech marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.adidascrypto.store marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.buildonlumia.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unionswaps.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim-tokenexchange.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bakervswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-v3.vip marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| everswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| duoexchange.support marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| reward.magamemecoin.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim.magamemecoin.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| magamemecoin.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| zorro-migrateswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| m.quadcodeexchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dogsswap.lol marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| lovelyswaps.site marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| jupiterexchanges.live marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.cgi-sys-0x-web3-40e817af36c94d2ac33a39bce1fe786.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| peiswap.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapos.xyz marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pulsex-exchange.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dujiaexchanges.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| fantomswap.foundation marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| kaikenswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| lightningswap.pro marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| castleexchange.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ton-exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| token-lumiaswap.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| axiomswap.com marcado ativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| apechain.exchange 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 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
- trocadores de criptomoedas lista negra
