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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.
09-05 09-19 10-04
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 10-04 | 9,341 | 0 |
Atividade: 421 ativo 8,826 inativo 26 estacionado (9,296 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| uni-uniswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-sa.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| paraswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswaping.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unswap.site marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| flareecosystem-swap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-flareecosystem.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap.moonbirbs.lat marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| eu-uniswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| info-uniswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uni-swapdapp-connect.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| extendedexchange.news marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| extendedexchange.team marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| roundtripswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| coin-swap.cyou marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| meteoraswap.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapconnect.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-connect.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-connecting.uno marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| my-uniswap.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ex-uniswap.org marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| phantomswap.org marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumexchange.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kittenswaphype.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kittenswaphype.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kittenswaphype.community marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ledgerswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakesswaps.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-v1.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-v1.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.club marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sunswap-finance.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance-referal.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-interface-pancakeswap.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| web3-aaveswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| web3-sushiswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mantle-swap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-swap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jupiter-ag-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswaps.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.sale marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-uniswap.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unlswap.world marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| chromewebstoregoogle-pancakeswapbkbpidjmllmcppjpcicgpolgcglabcn.unext.cc marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap.liubai.online marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| arcswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| signup-uniswap.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| nexuscapitalexchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| fastuniswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| letsexchangee.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| letseexchange.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| leetsexchange.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| lletsexchange.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| letzexchange.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| letssexchange.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| apex-exchange-dex.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bulldogswap.dog marcado inativo | 2026-08-10 | 2026-10-04 | 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
- 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
- trocadores de criptomoedas fraude ou não
- trocadores de criptomoedas reclamações e relatórios
