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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: 418 ativo 8,827 inativo 26 estacionado (9,294 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| exchange-xx.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ii.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wx.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wy.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wt.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-to.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ru.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ep.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-rp.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ss.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wf.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-we.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-gg.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wk.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ea.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-nn.bond marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-qt.qpon marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-rt.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-rr.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-kk.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-eo.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ew.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ll.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-qq.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wa.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-qw.cam marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-re.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-dd.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-oo.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wm.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wh.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-hh.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wj.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-zz.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wl.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-bb.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-jj.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-rw.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-aa.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-bn.qpon marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-er.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-eq.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-tt.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ff.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-qe.cam marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-an.qpon marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-pp.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-ee.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-wo.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-br.qpon marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapdexes.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| tokenexchange.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| squadswap.club marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-pumpswap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushiswap-app.gr.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blaze-swap.net marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| baseuniswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-claim.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| aaveswap.gr.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| changelly-swap.org 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
- 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
- trocadores de criptomoedas relatar uma fraude
