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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 |
|---|---|---|---|
| io-swap.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoexchange.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swapnow.icu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchange.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchangecrypto.icu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swap.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.site marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-swap.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchangecrypto.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchange.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-exchangecrypto.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoexchange.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoswap.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| io-cryptoexchange.icu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| meshswap.org marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pcswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| changenow-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simple-swap-io.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| arb-swap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| fuseswap.xyz marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| arbiswap.online marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| solana-exchange.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| shadowswap.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sync-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| layerswap.mom marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sentientswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| llama.swap-v4.run marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| meteora-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pumpfun-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| quick-swap.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| orca-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-pancakeswap.gr.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-app.gr.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-app.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancake-swap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushi-exchange.to marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancake-dex-v4-swap.cfd marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| allocation-blazeswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| fi-swap.click marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance-v4-exchange.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| chainswap.us marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cow.swap-v4.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| www-app-swap.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dydx-swapdefi.wixstudio.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| worldlibirtyfinance.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| trueusd-swap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapbase.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapbase.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| avantisfi.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| u-no-kyc-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simp-leswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sim-pleswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app.unniswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| panswap-finance.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unil-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unli-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| home-pancakeswap.com 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 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
- trocadores de criptomoedas lista de fraudes
- quais trocadores de criptomoedas são fraudes
