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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.
08-27 09-10 09-25
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-25 | 9,322 | 0 |
Atividade: 419 ativo 8,815 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| beefyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 500swap.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-token.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-settings.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-main.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-main.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apexexchange-info.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-ankr.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-help.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apexexchange-security.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyber-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-help.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| beefyswape.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-app.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| net-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryaswap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apexswap.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelotexchangee.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nelswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| womlbat-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.v2-5.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-2.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apeaswap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| poncakeswap-finance.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| klay-swap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-pro.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-bifi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakerynswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nft-uniswap.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sudoswap.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushjswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suslhiswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| umiswap-app.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswaptimizer.com marcado incerto | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| usdt.globalexchangex.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| web-unlswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| test123.klayswap.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pcakeswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| oreoswap.dapp-web3.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelotexchange.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fineswap.net marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapsdefi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-system.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.v2-6.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.v2-7.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| backeryiswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apceswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakercyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryuswap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap.press marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| dydex-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quick-swap.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-live.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| alienswap.vip marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.defiliama.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.defilliama.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app1inchswap.site marcado inativo | 2026-08-10 | 2026-09-25 | 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
- 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
- trocadores de criptomoedas reclamações e relatórios
