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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: 424 ativo 8,809 inativo 27 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| cowswapped.fi marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.xsadrop.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraswap.me marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-cancelid1249.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.eth2pool.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hkex.swap-converter.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3uniswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.fi marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pinksale.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.softracquet.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.exchange.colegiohuitakafusa.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.vip marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapminingpool.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| aribitrum.swapbridge.info marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapgetpankceike.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapc.trade marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.getproskins.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswap.foo marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| recovery.mage.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| connext.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswapnft.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.velodrome.cfd marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| paraexchange.us marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.trade marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswap-finance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vela.exchange.airdrop-claim-web3.eu marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.circleusdc.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synczkswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| velodromeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackie-swap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackiesswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.swapx.shop marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap.moodo.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| stakewise.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswaps.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| oldpyeswap.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.extrusts.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| usdswap.org marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quicknswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmx-exchange.in marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| unlswap.su marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mantlenetwork.swap-mint.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswaps.one marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| vera.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--nswap-zsa3g.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kybernswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mong.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xlmswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bswap.live marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| shibaswap.com-connect.sbs marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lybra-fi.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncwswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dimondswap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| riotswap.finance 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 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
- trocadores de criptomoedas domínios sinalizados
- trocadores de criptomoedas verificação de risco
- trocadores de criptomoedas sites falsos
- trocadores de criptomoedas relatar uma fraude
