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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 |
|---|---|---|---|
| fstswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-exlporer.portfolio-web3.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.rubbic.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-apps.portfolio-web3.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| malkinexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| client-exchange-io.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| chainswap.website marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bakeryswap.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cswap-sushi.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-app.portfolios-web3.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-tracer.live marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-super.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapmax.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswaps.website marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswapexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| presaledtxexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| track-uniswap.portfolios-web3.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswap.fi marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| victoriavrconvert.website marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| claimetfswap.live marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswaps.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswapsexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| coinchangermoscow.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| signglobal.openxswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ecoswapping.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-v4.dex-assets.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-safemoon.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-pan-cake-bridge.sbs marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| safemoon-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| openledger.openwswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| biswap.org-earn.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.quickswap-v2.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| safemoonmeme-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.houdinisswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswapp-exchange.website marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| safemoon-swap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zsyncswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| baseswaps.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bungeexchanger.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| safemoonswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| trias-convertone.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.4-app.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| permaswap.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| distribution-0x0exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| metropolis-exchange.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| distributions-0x0exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bubbleswap-exchange.online marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| debridgeswap.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| xterswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.rocketcx.exchange marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| taraswapdex.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| trias-convert.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| epic-chainswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| safemoonmeme-swap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| biswapv3.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| etfswap-claim.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pharaoh-exchange.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-bridge-llink.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.xyz.infinaeon-en.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| blackexchange.live 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 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
- trocadores de criptomoedas relatórios de fraudes 2026
- trocadores de criptomoedas domínios sinalizados
- trocadores de criptomoedas verificação de risco
