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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 |
|---|---|---|---|
| air-arbswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apps-dydxchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| webapp-kyberswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airswap.in marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.me.uk marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app.uniswap-exchange.com marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bonkswap.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| portal.uniswap.dev marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shiba.swap.us.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unitedswap.online marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop-uniswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claimsyncswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sweetyswap.online marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zksyncswap.pw marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapdoh.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| spookyswap.store marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rangoexchanger.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyberswap-more.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyberswap-amount.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| otcswap.io marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-bonus.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchangeapp-dydx.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchanges-dydx.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| my-everswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| appexchange-dydx.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| asyncswap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| info-babydogeswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| my-zyberswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| myapp-zyberswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.w3.org.kz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapv3.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| autodiscover.cerberuspricelive.pancakeswaptoken.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finances.andrewlumbert.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| autoconfig.cerberuspricelive.pancakeswaptoken.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-rangoxchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camellot.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap-exchange.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| finance-transitswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| thorswap.co marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cpcalendars.pancakeswaptoken.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-lidofi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| all-zyberswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| easy-rangoexchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| live-zyberswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.web3-arena.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.seebify.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| myexchange-rango.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapfil.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| xn--shbaswap-31a.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| xn--sushswap-wkb.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.free-airdrops.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniiswap.space marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniiswap.website marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-exchange.us.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap-airdrop.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-exchange.us.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| migrate.pancakeswapv3.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap-register.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyderswap-io.ink marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| my-kyberswap.com 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 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
- trocadores de criptomoedas relatórios de fraudes 2026
- trocadores de criptomoedas domínios sinalizados
- trocadores de criptomoedas verificação de risco
- trocadores de criptomoedas sites falsos
