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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: 418 ativo 8,815 inativo 28 estacionado (9,281 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| bakeryswaps-ankr.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-drops.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.whitelist-airdrop.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapxyz.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shibaswap.club marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.whitelist-airdrop.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.cc marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sync-swap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| radiant-swaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-drop.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-network.com marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-overview.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelot-exchange-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| netswap-trade.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelot-exchange-dao.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-liquid.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| netswap-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| netswap-lightning.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bunge-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| dydxexchange-start.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| hopexchange.web3-claimings.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wombet-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyberswap-liquidity.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zybesrswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapclaim.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-drop.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.exchnges.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| soonswap.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.space marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakreyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeyrswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| radiantswapper.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unsiwap.exchangs.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| radiant-swapper.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| softswap.trade marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claim-babydogeswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zybarswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap-earn.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| thorwallet-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange.fun marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap-fi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sprintswap.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange.link marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.app-v2.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.pancakeswoapx.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-uniswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wwwpancakeswap.finance.lealindustria.com.br marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapcode.financial-offer.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| usdtswap.work marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fixedfloat.exchangs.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app.bakerynswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-projects.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| netswap-earn.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyberswap-pool.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| vela-exchange.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyberswap-stake.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| honeyswap-tools.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.swapes.xyz marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap.city 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
- 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
- trocadores de criptomoedas sinais de alerta
