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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.
08-26 09-09 09-24
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 08-28 | 9,094 | 0 |
| 08-29 | 9,095 | 1 |
| 08-30 | 9,096 | 1 |
| 08-31 | 9,201 | 105 |
| 09-01 | 9,201 | 0 |
| 09-02 | 9,201 | 0 |
| 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 |
Atividade: 424 ativo 8,810 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| hopprotocolexchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswapexchange.cn.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.git.git.git.lab.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswapweb.rds.land marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswap-app-l.apissl.top marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapfyeth.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| control.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchangeio.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-en.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-access.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatsexchange.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatsexchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wombatexchanger.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shlbaaswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-hop.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| trustpad-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.blog marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaceswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| posiltion-exchange.click marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangdebank.1gb.ru marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| appgmxexchangeio.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.pbx.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cows-swap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-fixedfloat.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.market marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckeswap.finance marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.benhadi.ma marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| www-dydex.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap.org.in marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circle-exchange.com marcado incerto | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.git.git.git.tracking.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswapmirror.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap.tech marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| access-swap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| protocolcowswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dbankswap.1gb.ru marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangdbnk.1gb.ru marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.servicenewoverviews.shop marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| steilaswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.token-exchange.us marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| synapsebridgeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| shibaswapxyz.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangeion.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xn--bakryswap-iib.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswaps.ltd marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cow-swap.pro marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.token-exchange.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.gitlab.git.ns6.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapmdex.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapcode.algostage.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bakeryswaps.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswapgo.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| eth-bekaryswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| deebank.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-liquidity.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hexswap.website marcado inativo | 2026-08-10 | 2026-09-24 | 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 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
- trocadores de criptomoedas relatórios de fraudes 2026
- trocadores de criptomoedas domínios sinalizados
