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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.
09-04 09-18 10-03
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 10-03 | 9,341 | 0 |
Atividade: 421 ativo 8,826 inativo 26 estacionado (9,296 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| blockchainsigns.io.defiswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| camelotexchange.events marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.x7-app-sys-web3-40e817af36c94d2ac33a39bce1fe786.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claimswapunicorn.run marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claim.chainswaptoken.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| basedswap.biz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| badge.exchange-art.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claimetfswap.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| henloswap.tech marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| airdrop-uniswapp.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap-rewards.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap-claims.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| fastexchange.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| migration-betswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| whitelist-betswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claim.exchange-rubic.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| henloswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.paraswap.so marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| henloswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| treasure-0x0exchange.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dujiaexchangb.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| polarisbswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| e.trumpswap.info marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| basedswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| checker-syncswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bungeeweb.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| apphyperswap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-lolcat-club.sbs marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dynoswapper.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cow-exchanging.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cremepieswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| henloswap.pro marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ripple-exchange.info marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap-grant.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| virtuswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-hyperswap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chimpexchange.live marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| allocation-sycswap.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| calvins-mentorship-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| v2-pancakeswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claim.jupexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| edenswap.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jadoosexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jadoo-exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jadoocurrencyexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| vote-baseswap.fi marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claim.jupiterexchange.foundation marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pudgypenguins.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| btcswap.shop marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| vote-baseswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.digi-pharm.pro marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.stellaswap.com.r1-web3.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.camelot.exchange.r2-web3.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.r1-web3.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance.top.cldf-app.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-saucerswaps.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swaperaozis.lol marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| babydogeswap.top marcado inativo | 2026-08-10 | 2026-10-03 | 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 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
- trocadores de criptomoedas fraude ou não
