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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 |
|---|---|---|---|
| app1inchswap.site marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app1inchswap.fun marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| susllswap.website marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swiftswap.network marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apcsxswap.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-1inch.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paintswap.pro marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap.v2-connect.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| minswap.space marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| paintswap.bio marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| exchange-wombat.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bnb-convert.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| app.bakerysswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswaps-dot.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakerynswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.globalsoftwaresupport.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apex-exchange-start.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| camelot-exchange-earn.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-arb.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-join.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeswap-start.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-dao.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| syncswaps.xyz marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapancake.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apeeswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apex-exchange-join.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-join.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| camelotexchangee.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dapp-zyberswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sun-swap-exchange.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap-start.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| spiritswap-join.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap-launch.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| dydxexchange-join.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswapp.fans marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bekeryswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wobmat-stableswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| curveswap.fi marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakaswap.top marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakryswap-1inch.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swapnova.io marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| apiswaplink.io marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wobmat-swap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap.tech marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-axieinfinity.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyderswap.xyz marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| sun-swap-start.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryqswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryhswap.org marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| syncswap.org marcado ativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| zyberswap.exchange marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| swap-sync.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| anyswap.wiki marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| uniswap-zksync.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakery-swap.co marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-token.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| pancakeswap.live-airdrop.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| xbyswap.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| bakeryswap-impt.com marcado inativo | 2026-08-10 | 2026-09-24 | Astrina blacklist (pattern-classified) |
| wardenswap.net 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 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
- verifique trocadores de criptomoedas antes de pagar
