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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.
08-25 09-08 09-23
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 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 |
Atividade: 420 ativo 8,815 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| motoswap.site marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jetswap.pro marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| merlinswap.fi marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| unswap.global marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| motoswap.pro marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-v4.xyz marcado inativo | 2026-09-21 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eurcvswap.com marcado inativo | 2026-09-19 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaps.to marcado ativo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| pancake-swap.to marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpieswap-io.to marcado ativo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| unlswap.to marcado ativo | 2026-09-14 | 2026-09-20 | Astrina blacklist (pattern-classified) |
| exchange-hub.su marcado incerto | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-ref.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-fixed.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-io.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fastswap.fr marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangeaiamm.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| koiswap.biz marcado ativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tornadocash.exchange marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-accout.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-cowswap.click marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-us.com marcado inativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.org marcado ativo | 2026-09-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-en.com marcado ativo | 2026-09-14 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| sushii-swap.org marcado inativo | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mafiaswap.com marcado inativo | 2026-09-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metaswap.im marcado ativo | 2026-09-09 | 2026-09-09 | Astrina blacklist (pattern-classified) |
| uniswapnewfront.onrender.com marcado inativo | 2026-09-07 | 2026-09-07 | Astrina blacklist (pattern-classified) |
| pancakeswaps.me marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-ipfs.org marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yaobmen1.live marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| paraswap.dev marcado ativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ff-swap.com marcado ativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-cowswap.click marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-kraken.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v1-sushiswap.org marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-eng.com marcado ativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| backpackcrypto.exchange marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| btcua-exchange.org marcado ativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nexocryptoexchange.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alpacaexchangeinfo.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswaps.my marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--pncakeswap-hgb.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-pancackeswap.finance marcado inativo | 2026-09-07 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| jup-swap.gr.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.lat marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.trade marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.trade marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.trade marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| beta-exchange.ink marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ammswapx.com marcado inativo | 2026-09-07 | 2026-09-12 | Astrina blacklist (pattern-classified) |
| xn--pacakeswap-42b.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| solswap.tokenrev.live marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| asiabtoonexchangeaisamofsgps.com marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| relay-swap.sbs marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-bridge.sbs marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-bridge.sbs marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| lets-exchange.shop marcado inativo | 2026-09-07 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| kittenswap.shop marcado inativo | 2026-09-07 | 2026-09-23 | 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 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
- trocadores de criptomoedas relatar uma fraude
- trocadores de criptomoedas recentemente sinalizado
- monitoramento de trocadores de criptomoedas
