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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 |
|---|---|---|---|
| jadoo-exchanger.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| polygon-swaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| htswaper.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| polygon-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jadoocurrencyexchanger.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| xcoin-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| www-sycnswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapomax.site marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| merlnswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zetaswap.lol marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| phantomswap.market marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| treasure-0x0exchange.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zetaswap.app marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rectif.hamsexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| interface-quickswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jupiter-claim-swap.run marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.ranqo.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-pancakeswap.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap-eligibility.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| protocolswap.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| lemonswap.space marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dyorswap.fun marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| xsyncswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zkexchange.eu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| treasury-0x0exchange.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapsx.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ecoswaps.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| moonswap.tech marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| treasury-0x0exchange.app marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap-eligibility.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| blueswap.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claim-holdstation.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapeth.world marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| crypswap.website marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| register-jupiterexchange.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| teamfi.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cowswap.de marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-track.live marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dackieswaps.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-icecreamswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rpc.icecreamswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 9674864729c2-29ef-4c56-8577-ec8a978e0468.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| m.icecreamswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| a5d37086-a8e1-4639-9cf7-c313c7b0c8bc.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cowswap.site marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| v3-camelot.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| oxo-exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-eth.ct.ws marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| arb-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| woofiswap.fi marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| shift-swap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| beta-swapx.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| proswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| proswaps.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| layeredge.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-tracker.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-reservoir.tools marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.pool-app.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-0x0exchange.org 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 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
- trocadores de criptomoedas reclamações e relatórios
- verifique trocadores de criptomoedas antes de pagar
