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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 |
|---|---|---|---|
| join-paraswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.coinzdrops.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.portal-zksync.xyz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps.ru marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| babydogeswap.biz marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apex-pro.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.fmt.co.id marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pankakeswap.icu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| join-uniswap.net marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeappswap.ru marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancekeswap.icu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswapfi-io.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pankakeswap.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange-online.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| biswap.2xdrop.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| exchange-online.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapclip.website marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapcoin.website marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap-app.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swap.coinbase-protocol.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ramzes-exchange.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| app-mute-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| shibainuclaim.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ramses-exchange.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| uni-swap.net marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| panckakeswap.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakswapflnance-auth.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 5exchange.lindonft.me marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| unlswap.digital marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| ploobit-swap.dexkit.app marcado ativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaprum-finance.icu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swaprum.io marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| velaexchange.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.portal-zksync.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswaps.website marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| aleoswap.cloud.renewedhustle.site marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| bitswap.store marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| v3.panicakeswap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| 1exchange.lidodaonft.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-win.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| poocoin-swap.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| kyberswap-about.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| aleoswap.cloud marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wl-vela.exchange marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap.quozza.top marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| wigoswapp.live marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| babydogeswap.eu marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswapio-fi.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| syncswap.honeypot.support marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| quickswap-exchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| swapr.fi marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| baby-doge-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| netsswapp.tech marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| httpstrustedexchange.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| beagle-swap.com marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| cowswap.network marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| dydx-exchangee.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| rango-exchange.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| apeeswap.pro marcado inativo | 2026-08-10 | 2026-09-25 | Astrina blacklist (pattern-classified) |
| pancakeswap-codingzz.financial-offer.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 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
- trocadores de criptomoedas verificação de fraude
- trocadores de criptomoedas lista de advertências
- trocadores de criptomoedas fraude ou não
