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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.
08-26 09-09 09-24
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 08-28 | 9,094 | 0 |
| 08-29 | 9,095 | 1 |
| 08-30 | 9,096 | 1 |
| 08-31 | 9,201 | 105 |
| 09-01 | 9,201 | 0 |
| 09-02 | 9,201 | 0 |
| 09-03 | 9,201 | 0 |
| 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 |
Atividade: 424 ativo 8,810 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| git.git.git.git.pda.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-xrp.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-ilv.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap-hex.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| celoswap.space marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancekaswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| staging.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| relay.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ikhentinc.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-rewards.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anuyswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| rewards-uniswap.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| webmail.alienswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| admin.alienswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mail.alienswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| git.git.git.mantis.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswapevent.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| 1inch.exchanges.help marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| images6.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| moboxswap.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange-app.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pparaswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaakeswap-io.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeeswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| traspad-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-exchange.cn.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zeusswap.network marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaakeswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-rewards.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchange-io.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mirror-gmxexchangeio.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| carbonswap-mirror.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| carbonswap-fi.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| creekexchange.com marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ihoneyswaps.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-graph.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-hex.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-ilv.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-shiba.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswap-xrp.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankacswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paraswapp.website marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| loghost.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| mexc-swap.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-mdex.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-anyswap.in.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-anyswap.org.in marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-dxydexchange.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangegmx.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| google.kuberrswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| gmxexchanges.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| claimuniswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.in marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| home-babyswap.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honeylswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-honeylswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| go-honeylswap.online marcado inativo | 2026-08-10 | 2026-09-24 | 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
