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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: 418 ativo 8,816 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| alienswap.web3-claiming.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-polkadot.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quickswap.fun marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| quick-swap.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap.website marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| baby-doge-swap.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.services marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| veia.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap.live marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dydx.tradings.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswapes-airdrop.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-io.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-bal.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| router-via-exchange.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| drop-spiritswap.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| unswappe-airdrop.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-usdc.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pangolin-exchanges.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dydx.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancackeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurnft.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| blurswap.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-collect.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-explore.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.art marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| flashswap.co marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| netswap-chart.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spokswap.store marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-near.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app.velaexchange.online marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswape.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswaps-polkadot.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| honey-swap-exchange.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| circleusdcswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| alienswap.ink marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| webandswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ethstake.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancaaekswap.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-dydx.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sushiswap.space marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| thorswap.web3claimer.net marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| axieswap.icu marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| click.bakeryswap.best marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.pm marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-finance.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| clrcleusdcswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| ecoswap.us marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-busd.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap.info marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswaps.io marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-doge.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| panckakeswape.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| via-exchange-router.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| hop-exchange.finance 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 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
