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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: 419 ativo 8,826 inativo 26 estacionado (9,294 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| app.ubiswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-sushiswap.co marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-cowswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-v4.wuaze.com marcado incerto | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| turbo-swap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| com-exchange.info marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| umiswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ftr.exchange marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| egdlex.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| hfgoldexchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap.kaigan.jsc.dev marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| poisonswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswaptreade.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backbcack.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| easy-exchange.digital marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| allbridge-exchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| governance-edgex.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| stellar-swap.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| jupiterswap.fun marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| houdiniswap.us marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| krakenwallet.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app.unmiswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| defiswap.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-saucerswaplabs.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| votes-extended.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| votes-edgex.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claimbackpack.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| 1inchswap.io marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpack.exchangc.icu marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpack.exchangc.lol marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapfinance.lat marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pawswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| gridexswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bulbaswap.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| vailswap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| claim-backpack.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpack.exchangc.lat marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| taikoswap.top marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| giveaway.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bonus-backpack.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| backpackexchange.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swaparchi.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ebgex.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| trade-moonshot.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blazeswap.space marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| simpleswap.gd marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-fi-swap-dao-pools-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapdexfinance.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| blockxchangex.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchange-trader.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| proposal-pancakeswap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| exchanger-trade.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapper.zone marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uni-swap.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| toncoin.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| nokycsolana.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 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
- trocadores de criptomoedas fraude ou não
