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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 8,824 inativo 26 estacionado (9,294 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| quickswap-allocation.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sorrells-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hargett-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| urbina-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| woodruff-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| trahan-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| laird-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wallin-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| waggoner-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| styles-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| perdue-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| straub-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| shively-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wellman-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| stuckey-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| olguin-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jarrell-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raynor-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hoffer-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| richie-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| lemaster-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jarman-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hackett-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| thibault-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bitmex-crypto-exchange.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| padilla-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| stebbins-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| carrier-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| thayer-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| oates-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| koontz-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| almeida-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| reagan-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bedolla-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| rati-exchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| vidal-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| braxton-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| winston-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| seitz-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| heilman-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sellers-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| shumaker-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| lackey-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| heflin-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| casper-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wallace-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| workman-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| carbajal-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapnow.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wasson-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| tech-exchange.ru marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapcrypto.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| toney-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| shrader-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapcrypto.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pepper-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| marcus-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ledoux-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blaylock-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| holcomb-exchange.info 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
- 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
- trocadores de criptomoedas recentemente sinalizado
