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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 |
|---|---|---|---|
| backcpack.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap-dex.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| pankeceswap-dex.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium.xn--ioswap-anytime-anywhere-fe5v.xn--inputmint-kq4h.swap-1x.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium.xn--ioinputmintswap-e04nja.swap-1x.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| unisswap.at marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| restaking-chainswap.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| join.cashmeresexchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dapps-exchange.cc marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumswap.help marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swap-liquidity-portfolio.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swap-liquidity-portfolio.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| defi-swap-raydium.typedream.app marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| update.unkswap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| dragon-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kamino-swap.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap.aesx.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| web-raydium-exchange.onrender.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swap-raydium-dex.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumswap-swap.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swaps.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sso-raydium-swap.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| web-raydium-swap.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydium-swap-io-us.webflow.io marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswap.mssg.me marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| bbackpack.exchange marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| spurswap.bet marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| phantomswap.tec-en.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswaptrading.cc marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sushiswap.com.ua marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cowswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| limitlessexchange.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| icp-swap.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| libertyswap.ai marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| cosmochanger.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| swapgate.at marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| koinbayexchange.live marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| kitten-swap.finance marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| mixoswap.io marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| aave-app-swap.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| slmpleswap.nl marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| curve-fi-swap.pro marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| sinnpleswap.sbs marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| aveswaps.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| changerow.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| wolfswap.net marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| ascendex-exchange.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| crypto-help-exchanges-site.yolasite.com marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| onchain-exchange.shop marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| raydiumswaps.org marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| uniswapchain.com marcado ativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| app-raydium-swap.xyz marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| launchpadethereum.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
| opensea.exchange marcado inativo | 2026-08-10 | 2026-10-04 | Astrina blacklist (pattern-classified) |
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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 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
- trocadores de criptomoedas reclamações e relatórios
- verifique trocadores de criptomoedas antes de pagar
- trocadores de criptomoedas sinais de alerta
