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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 |
|---|---|---|---|
| spiritswap.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| spiritswap.trade marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| carbondefi.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| portalbridge.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| debridge.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| orbiter.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.trade marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| optimism.exchange marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.fun marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gdxswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.ink marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| eligble-unlswap.cc marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| minswap.cam marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-unlswap.cc marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-exchanges.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap-rewards.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simpleswapio.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sun-swaps.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap.at marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| my-sushiswap.at marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-v2.at marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| my-uniswap.at marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-quickswap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpswap-v2.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ff-io-swap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| s-impleswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| baseuniswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uriswap.web-application.us.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchangeio.ink marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchangeio.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.tel marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| s-impleswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| grok-exchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quickswap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app.inuswap.org marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| polyusd.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| nexchangeswap.space marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pool-uniswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| liberty-swap.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-unitedstables.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| spookyswap.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quick-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapcow.eu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-jumpers-exchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pusd.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-bed6a4.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| trustwallet.liveswap.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cow-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| solutionexchanger.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapfinancing.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapcommunitysystem888.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| egiftexchange.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| frax-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jupiterswap.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| saphyre.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| coinbase-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| distribution-edgex.exchange 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 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
- monitoramento de trocadores de criptomoedas
- trocadores de criptomoedas lista negra
