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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: 423 ativo 8,811 inativo 27 estacionado (9,281 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| an-panglolinexchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapn1.cyou marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-v3.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapn3.cyou marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapn5.cyou marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.world marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sync-swap.online marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange.tech marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| claim-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap-staking.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| to-honeyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sync-swap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bungee-exchange.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sucshii-swaped.cloud marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suinetwork.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cc-honeyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| chronos.exchange-v2.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 1inch-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unyswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.epizy.com marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zk-swap-whitelist.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| hopexchange.farm marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| qulckswap.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sulswap.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| oe-pangolinexchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| co-syncswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| co-babiydoogsswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| excalibur-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| gmx-exchange.ink marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| web-bebieydogsswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apeswap.cc marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| webtreeswap.cc marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| webteeswap.cc marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pepeswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| gmx-exchange.finance marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| xchainswap.cc marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| www1-uniswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pepe-swap.vip marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop.sooonswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| op-pangolinexchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arbswap-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| w3swap-finance.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| w3swap-fi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| upeswap-dex.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| upe-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.nzcf.land marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.v2-launch.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaprum.icu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| stake-bakerswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| comelot-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| chronos.exchange.yt marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3-pancakeswaps.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| arbswapfi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.voyage marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ubeswap-org.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap-apps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-drop.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| org-ubeswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap.finance 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 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
- trocadores de criptomoedas relatar uma fraude
- trocadores de criptomoedas recentemente sinalizado
- monitoramento de trocadores de criptomoedas
