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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 |
|---|---|---|---|
| swapreservoir.tools marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chimp-exchange.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dapp.protocolswap.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| convert-emoney.win marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-check.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| api.uniswap.company marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| trustcoin.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-v2.info marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kreilswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-analysis.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| f749f4f9-c791-4ac5-aa40-f1a1cd545853.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bf179fe7-aec8-4dd4-8408-0e3b3231f4da.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 9ad3c786-8bff-478f-be90-66ad7de1fbb3.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bbbe0cb3-8265-4825-8d3e-7f3efb52fec7.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 573440d2-df13-499c-bf7c-3d0d3d0ad594.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewarding-0x0exchange.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-investor.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-wallet.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| b4d6ef32-b592-409b-964a-ccc6f3bed313.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| sitemap.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ubeswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 1e3363d8-f762-41b3-9e97-48956ccc628c.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 6362d628d9-b047-4f34-8be1-82e4b5bcf22a.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 639ad3c786-8bff-478f-be90-66ad7de1fbb3.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 2450193c-6796-4a8f-8da2-c37d6b7d5a7a.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| a112a895-e721-46ff-b9f1-c0c3e24abfeb.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 33e31f9c-457b-4a41-856b-0c64d91bec6f.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 212f7340-4048-4e01-b36e-42a79b104f19.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 63bbbe0cb3-8265-4825-8d3e-7f3efb52fec7.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| a36dc22d-1b9c-416a-bda8-5c2665d7d604.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| c7e13490-152d-4b55-b1a7-4aac5bf09dc3.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bf489051-b0e4-4ea5-8dd6-2cf3d679bd37.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 9937cfab-7668-43d7-9c0c-91885189e09b.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| fa538f1b-99df-4dc6-9f0f-00d838e3c728.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| a97a99e8-2f3d-4776-b3c7-e77389faf8a6.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 8563bf179fe7-aec8-4dd4-8408-0e3b3231f4da.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| polswap.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 8563f749f4f9-c791-4ac5-aa40-f1a1cd545853.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 9674b4d6ef32-b592-409b-964a-ccc6f3bed313.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 8563bbbe0cb3-8265-4825-8d3e-7f3efb52fec7.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-checks.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 856391543bc2-9a4c-4dc5-82f9-804d06510070.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-analyzer.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 89674b4d6ef32-b592-409b-964a-ccc6f3bed313.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 84db5a34-aade-4ae0-af03-ce8332c094d0.dragonswapes.me marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 78563bbbe0cb3-8265-4825-8d3e-7f3efb52fec7.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| 878563bf179fe7-aec8-4dd4-8408-0e3b3231f4da.dragonswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jupiter-swap.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-view.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| vote-uniswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-track.fun marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-lookup.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-explorer.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tomcoin-swap.bet marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-monitor.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jupiter-swap.sbs marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tomcoin-swap.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| xenoswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| hotkey-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| saucerswap.site marcado ativo | 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 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
- trocadores de criptomoedas sinais de alerta
