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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 |
|---|---|---|---|
| multiswap.cc marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| relay-swap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| multiswap.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| lumiaswap.live marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swap.blockbdg.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swaps.blockbdg.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| register.whitelist-backpack.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suchiswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| backpack.checker.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| multiswap-eu.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tokenlumia-swap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pro.ebgex.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswaps.blockdagscan.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapbdags.blockdagscan.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| usdtswap.blockdagscan.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapv2.blockdagscans.site marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swaps.blockdagscan.network marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| edgexchanges.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| glowswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kybersswapp.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kybersswapp.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| stakeswaps.online marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| bridge-and-swap.to marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswapp.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswap-pool.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kuber-swap.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| paraswap.byvelora.guru marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.strato-nexus.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| dustswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| suschiswap.com marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| kyberswap-app.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapancake.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| surgeswap.uk marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app-kyberswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap.chainx.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| app.thurswap.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| secure.swap-byreal.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| rewards-pancakeswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| register.unlswaps.trade marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| promptsyncdeskswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| ponkcakeswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panscakeswaps.finance marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panksawpeswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| panckeswaps.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancaksafswap.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapzfinanze.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-v3.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-v2.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.uno marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapu.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.trading marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.today marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswapt.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.service-foundation.link marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap.rf.gd marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pancakeswap-rectify.xyz 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 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
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
