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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: 422 ativo 8,811 inativo 27 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| ordswap.web3-mint.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakswap.godaddysites.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-excchang.godaddysites.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| leetswapfinance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| camelote-exchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-io.godaddysites.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swape-pancakee.godaddysites.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.pancakeswapflnance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapflnance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.haydenzadams.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| sberbank.avito.avito.www.pancakeswap.reid4deeds.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| nft-uniswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-zksync.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pankcaceswap.cloud marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-uniswap.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncexchange.app marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.circleusdc.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| basaswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.connect-converter.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synzcswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapstargate.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gorillaswapx.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| parrotswap.app marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.app.br.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synczswapz.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-swapped-finance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hubbleexchange.icodrop.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapmobile.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-swappedfinance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hkex.connect-converter.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| apps-thorswapfinance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| now-cowswap.fi marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapping.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-labs.co marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| spooky.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| poocoineswap-charts.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| kyberswap.gifts marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rocketswap.us marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.xsadrop.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| biswap.xr-coins.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pendles.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncs-swaps.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| newhoudiniswap.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swappingcow.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswaps.gallery marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| houdiniswap.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| crescentswap.xyz marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackleswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| binaryswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| exchange.tculbertson.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.drops-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| drops-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pahcakeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| revoke-uniswaps.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-uniswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.ru marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bungeeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| animeswap.ca marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| xn--niswap-9lb.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dquickswap.com 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
- 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
- trocadores de criptomoedas recentemente sinalizado
