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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 |
|---|---|---|---|
| orca-swap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| assetswaps.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| airdrop.unlswap.sbs marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.unipswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| stratowaveexchange.cc marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| socialswap-io.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| paintswap.in marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| etherex.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.0xcakefi.today marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.pump.fun.pumpswapl.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| appthorswap.lol marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-hypercwap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.uniswap-snapshot.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uni-uniswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapnode.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cpool.bakeryswap.onl marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.u.niswap.cam marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pan.cakeswap.app marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pumpswapapp.run marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-covv.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange.art-kyc.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.covv.finance marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| lumioswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.cowv.finance marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.covvv.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-cow-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| piyncakeswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| sumswap.cc marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.co.com marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| lets-exchange.site marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| revoke.uniswapp.org.pgsecurity.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pumpaswap.fun marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rabbitswap.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.ecilpse.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.uniswap.fi marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.u.nlswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| zynxdexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| coresmithglobalexchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jupiterexchange.digital marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| virtualswap.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| appswap787.web3lydogsmin-a.cc marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| fraxs-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| unerswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| unsiswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jumprexchanges.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cow.swap-s1.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jmperexchange.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kitten-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.hyperllquid.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ibkr.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.app-1inch.co marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jup.ag-online-swap-alpha-service.app marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswaptech.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap-cow-co.life marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| indodax-exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| unaeriswap.com marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pintswap.io marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.uneswap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchanges1.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| reward-pancakeswap.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 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
- 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
