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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: 422 ativo 8,812 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| bakeryswap-doge.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokyswap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswappe-airdrop.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| luksoswap.io marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap-support.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sudoswapgov.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapes.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-stellaswap.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| fuguexchange.tech marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ixexchange.top marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-trade24.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap24.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wardenswap.space marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xn--panckswap-31a3g.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakerswap-matic.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakerswaps-matic.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapsun.cloud marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| arbitrum-swap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap.org-site-v3-defi.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| cryptocexchangee.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dc.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| aptos-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app-anuyswap.pro marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| protocolairswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| kyberswap-go.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apply-uniswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| fungiswap.xyz marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| meshswaps.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swaps-pancakefinance.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-portal.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pankaceswapp.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapcove.io marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangedefishine.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spookcyswap.pro marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| to-exchange.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchangedefi-shine.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| rewards-uniswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap-manager.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap-manager.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap-multichain.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap-multichain.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| appunswaps.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-matic.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honeyswap-liquidity.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honeyswap-liquidity.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| rango-exchange-swap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| rango-exchange-swap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wigoswap-io.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wigoswap-io.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| loxbit-exchange.co marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| 24-exchange.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-xrp.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| satoexchange.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| minswap.ink marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sudoswap.gift marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| transitswap-info.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| transitswap-info.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapers.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswappe.com 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 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
- trocadores de criptomoedas relatar uma fraude
- trocadores de criptomoedas recentemente sinalizado
- monitoramento de trocadores de criptomoedas
- trocadores de criptomoedas lista negra
