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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 |
|---|---|---|---|
| uniswap-exchange-3.jimdosite.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| tornado-uniswap.eth.limo marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cetusswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| hyperswap.us marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| hyperswappool.us marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapdapp.vip marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| orca-exchange.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swiftswap.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-cryptoconvert.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| appsuniswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-coinswap.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-nowswap.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-exchangenow.icu marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| connectuniswap.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| appuniswaps.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| baseuniswap.app marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| solswapdex.org marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-swap.app marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cosmicswap.finance marcado estacionado | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| sunswap.cfd marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniexchanger.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quikcwap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quockswap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-finance.live marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| qulckswapp.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| qyickswap.exchange marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswapking.xyz marcado ativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-nowexchange.pro marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| io-nowexchange.top marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cow-exchange.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| cosmicx-exchange.cc marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| swapping-uniswap.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| jitoswap.xyz marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| raydium-exchange.net marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| quickswap-app.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| pumpswap-fun.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| uniswap-base.com marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| coin-baseexchange.click marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ri.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-wz.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ra.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-rq.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-yy.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-mm.bond marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-tq.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-uu.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-wu.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-wg.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-vv.sbs marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ws.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-tu.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-wr.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-cc.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-tw.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ro.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ww.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-ry.mom marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-qr.qpon marcado inativo | 2026-08-10 | 2026-10-03 | Astrina blacklist (pattern-classified) |
| exchange-wp.mom 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 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
- trocadores de criptomoedas sites falsos
