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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 |
|---|---|---|---|
| polka-dot.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap-spooky.finance marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| fraxswap.website.renewedhustle.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| plenty.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zigzag.exchange-v3.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| layeerswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapfloki.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapaudius.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zigzag.exchange.pe marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sushiswap.network marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.xyz-v3.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.org-v3.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.web3-airdrop.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mooniswapankr.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| soonswap.web3-airdrop.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| simbaexchange.web3fast.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nemoswap.web3fast.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| alienswap.web3-airdrop.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| daomaker-swap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| orbitre-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop-app.uniswapp.org.unirswap.cloud marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop-unirswap.victorgarciakw.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop-urniswap.victorgarcia.blog marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| airdrop-v3.urniswapp.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| baceryswap-cosmos.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zk-syncswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| blurswaps.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bswswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| etherswaps.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| geniexyz-uniswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nft-uniswap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nftblur.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nuniswap.cloud marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| nuniswap.co marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ppuniswap.org marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| sudoswap.world marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| trustswap-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap-airdrops.ath.cx marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uniswap.cfd marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unswap-airdrop.ath.cx marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unswap-airdrop.is-by.us marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uriswap-airdrop.ath.cx marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uriswap-airdrop.mine.nu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uriswap-airdrops.ath.cx marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uriswap-airdrops.is-by.us marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uriswap-airdrops.mine.nu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| urswap-airdrop.ath.cx marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3-uniswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3-nuniswap.info marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaswap.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| zyber-swap-dex.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowsswap.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| eclipsepad.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| camelot.exchange-v3.app marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| stargate-swap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| mail.stargate-swap.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.trade marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange.pancakeswap.finances.diwanvoyage.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wwwpancakeswap.finance.apartlaeldita.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v8.bxcswap.cc 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 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
- quais trocadores de criptomoedas são fraudes
