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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 |
|---|---|---|---|
| swap-v4.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dumbmoneycoin.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dydx-exchange.wixstudio.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap.defililamama.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| h5.exchanga9.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-jupp.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-jupp.cfd marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-withdraw.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-web3.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pancakeswap-dashboard.lat marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| rewards-quickswap.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| migrate-rocketxexchange.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| coinmarketcap-exchange.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| xmoneycoin.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| 1nichexchange.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-jup.cfd marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-labs.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jumperexchange.store marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-lab.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jumper-exchange.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| meteora-ag.swap-login.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app.yniswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sapa-exchange.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| airdrop-quickswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| airdrop-quickswap.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| allocation-quickswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-quickswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mycoinbase.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| v2-uni-swap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pontemnetwork.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| interactivepipsexchange.com.experttradeequity.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| paycheck.pocketexchangeoptionfx.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| coinxchangede.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| coinswapnnftcurrent.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claims-quickswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unlswap.us marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unswap.co.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kyberswap-home.co.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unli-swap.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kyperswap.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| crv-swap-home.co.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-swap-home.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jumper-exchange-home.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cryptoswap.to marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchangecryp.to marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cryptoexchange.to marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unlswap.icu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswaptwamm.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapdao.xyz marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswaplender.xyz marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-kraken.co.site marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-cow.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-kraken.wixstudio.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| link.sushi-swap.my marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| link.sushi-swap.lat marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-minswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-houdiniswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unuswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapv2-blockdag.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-dao.icu 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 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
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
