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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 |
|---|---|---|---|
| renzswaps.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ecoswaps.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ixswap-rewards.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swappay.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.it.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app-uniswap-v4.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap.muladev.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cow-exchanges.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.uniswap-v1.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim.uniswapdrop-protocol.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| cow-changer.xyz marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| boxswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapzone.is marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswapper.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ecoswaps.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| knightswap.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| 0x0exchange-events.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| treasury-0x0exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ixswap-reward.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bitgetswap.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| prem-vip-exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| 0rbiter.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| dujiaexchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapomax.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.kaon-one.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.rockatx.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ixswaps-reward.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| app.layersswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| claim.0x0exchange.world marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| treasure-0x0exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| beamswapexchange.online marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bridge.0rbiter.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| defiswaps.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-sun.christmas marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswapitalia.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| spakswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| ace.muffinswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swapemoney.org marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| vip-publish-exchange.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap.vanarchain.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| muffinswap.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| layerswap.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| swap-mentorship-jup.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| calvin-swap-premium.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| fx-signalconnect.com.defiswaps.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-dydxexchange.app marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| layerswap.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.x4-app-sys-web3-40e817af36c94d2ac33a39bce1fe786.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-dydxexchange.net marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| virtuswap.website marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| bazeswap.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-profit.run marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| uniswap-claim.run marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.x5-app-sys-web3-40e817af36c94d2ac33a39bce1fe786.top marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| solv.1swap.fi.ghost-app.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| kyberswap.campaigns-dashboard.co marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| v2-equalizer.exchange marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| m.bux-exchangetx.com marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| unstoppabledomains.1swap.fi.ghost-app.io marcado inativo | 2026-08-10 | 2026-10-02 | Astrina blacklist (pattern-classified) |
| signup-dydxexchange.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 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
- trocadores de criptomoedas lista de fraudes
- quais trocadores de criptomoedas são fraudes
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
