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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 |
|---|---|---|---|
| ranggo.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simplebaseswap.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| panswapfinance.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| new-pirateswap.com marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-c.org marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| quickaswap.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| robinhoodstockexchange.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswapreview.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pump-swap.app marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-support.net marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpieswap.to marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| letsexchange.to marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| en-uniswap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| libertryswap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rubic-exchange.xyz marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| motoswap-org.live marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| zkswap.site marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| info-simpleswap.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| us-simpleswap.com marcado inativo | 2026-08-31 | 2026-09-13 | Astrina blacklist (pattern-classified) |
| simpleswapreviews.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| simpleswap-guide.net marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocktx.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eango.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| roocketx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocketd.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rlcketx.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockex.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rocjetx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mex.exchange marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockeyx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockrtx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rockketx.exchange marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| inswap.fun marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v3-sushiswap.org marcado inativo | 2026-08-31 | 2026-09-04 | Astrina blacklist (pattern-classified) |
| uni-swap.to marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-exchange.to marcado ativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-login.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| extensionminswap.wixstudio.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancake-swapping.my marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trebleswap-migration.sbs marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-swap-ref.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| io-ref-swap.icu marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap.uk marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swaps-defillama.com marcado inativo | 2026-08-31 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-dapp-interface-router-v153.dappconnection.com marcado inativo | 2026-08-30 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bridge-portswaps.xyz marcado inativo | 2026-08-27 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tron-swap.net marcado ativo | 2026-08-27 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| convert-chroniclelabs.org marcado inativo | 2026-08-26 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cow.daoswap.guru marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap.trading marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswappancake.com marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| jupionswap.xyz marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| spookyswap.dev marcado ativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trust-wallet.swap-zone-dubai.com marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| metamakexchanges.wixsite.com marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| explore.soulswap.finance marcado ativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| blaizeswaps.pro marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| v-quickswap.co.com marcado inativo | 2026-08-24 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tronlinks-exchange.com marcado inativo | 2026-08-24 | 2026-09-06 | Astrina blacklist (pattern-classified) |
| uniswap.zpoken.dev marcado inativo | 2026-08-24 | 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
- 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
