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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: 422 ativo 8,812 inativo 27 estacionado (9,281 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| voltingswapp.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| alienswap.airdropu.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| casmetot-exchangers.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapbtc.xyz marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapbtc.icu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| saucerswap.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop.saucerswap.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-finance.space marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-suinswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.limited-web3.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| chronos.exchange-v3.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bakeryswap.dropx.one marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fi.pancakes-swaps.finance marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rewarduniswap.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaplido.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zkswap-whitelisting.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| dapp.alfaswap.online marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.linktoken.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nemoswap.airdrop-live.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.uno marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| laeyrswap.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pepecoindrop.pancakeswapcollaborator.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pepswap.network marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| register-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.linktoken.co marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| metamaskexchanges.wixsite.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| coinexswap.co marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapnews.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapwallet-org.gitbook.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.geoblock.eth.limo marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.so marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ethswap.in marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop.apecoinxpancakeswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rewarduniswap.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapisi.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapbu.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fraxswap.website marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.vc marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| suiswap.de marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.nos.dev marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 6exchange.lidonft.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| coinbaseexchange.cn marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.improd.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bswap.cloud marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| truedswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nemoswap.airdrop-lives.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapofficial.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-cakepool.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-cakefarm.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| gmx-exchanges.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-crypto.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| protectors-pancakeswap.space marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswapsfinance.co marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kibbleswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kibbleswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapportal.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswapopen.tech.capronrealestateagency.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unlswap.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.reward-holder.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| finance-pancakeswapp.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
- 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
- trocadores de criptomoedas lista de fraudes
