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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.
08-28 09-11 09-26
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-26 | 9,322 | 0 |
Atividade: 423 ativo 8,811 inativo 27 estacionado (9,281 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| shibaswap-mirror.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| join-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-rewards.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancalkeswap.icu marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panclakeswap.cloud marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.xn--unswap-q9a.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quikcswaps.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quikcswaps.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pepecoin-swap.biz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| www-pancakeswap-v2.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| chronos.exchange.hn marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakeryswap.com-hash-gkgzcjgs44niei.bakery-init.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.gysperu.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakkerraswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakerryyswapp.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicksswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--unswap-xva.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app.xn--unswap-xva.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| enter-uniswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.cyou marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap-distribution.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lineaswap.connectsweb-3.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibswaps.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapdefi.cc marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancacesswapp.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| join-paraswap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap-dashboard.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap-drop.kellen.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| packcaeswaps.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.v2-pro.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancacesswap.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sushl-swaps.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| babydogeswap.in marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance-v2.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| woofi-swap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange-dydy.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| babydogeswap.ink marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unikswap.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3-pancakeswap.finance marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| eligibility-uniswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rocketswap.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancacasswaps.space marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v2-syncswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap-v3.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.web3zklabs.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pacakeswaps.finance marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-balancer.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap.cloud marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kyberswap-analytics.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.pics marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancacasswaps.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| qulckswap.cloud marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| apecoin-exchanges.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.avito.avito.www.pancakeswap.reid4deeds.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| refund-leetswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetfinance.swapto.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v2-camelotexchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.loan marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange-fast.xyz marcado inativo | 2026-08-10 | 2026-09-26 | 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 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
- 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
