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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 8,814 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| fund-swap-app-uniswap-dashboard.teamrock.pro marcado inativo | 2026-09-05 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-dapp-interface-router-v177.dappconnection.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| api.connectwallet-1inchswapref129308491.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dragonswaps.my marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| htx-exchange-login.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-dydex.wixstudio.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapo.finance marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tc.uniswap.ch marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| h2swap.org marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-matcha.xyz marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-jumper.xyz marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-instant.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-easy-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-quick.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-coin-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-pay.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-x-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-x.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-cash-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-pay-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-instant-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-hub-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-cow.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coinbase.luminex-exchange.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| glyph-exchange.net marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| any-swap.net marcado incerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-bridge-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref.lol marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-bridge.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange-ref-site.lol marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.zone-192.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ai-uniswap.com marcado incerto | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| phantom-exchange.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| duniswap.org marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neuraxexchange.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xswap.zip marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| defituna-swap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-ap.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| fluxbeam-swap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockcetx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-crypto-no-kyc.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocktetx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocketcx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap-now.io marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| changenowi-swap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voicechanger.live marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| voice-changer.app marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| gateioexchange.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-quickswap.at marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| nearswap.io marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| khyberswap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| titanexchange.in marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswaps.to marcado inativo | 2026-08-31 | 2026-09-03 | Astrina blacklist (pattern-classified) |
| sodex.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dydx-swap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-raydiumswap.org marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| my-pumpswap.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v2-jupiterswap.org marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| libretryswap.finance marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| online-swapzone.to marcado inativo | 2026-08-31 | 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 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
- trocadores de criptomoedas lista negra
