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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: 420 ativo 8,813 inativo 27 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| cyber-swap.brldge.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmxexchange.live marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.shop marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| synapseprotocol.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| traderjoe.web3-exchange.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 06.tusd-swap.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-airdrop.request-web3-reward.one marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pahcake-swap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap-bridge.com marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.ltd marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| arbitrixexchange.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapfh.icu marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapfh.cyou marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapx.shop marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| ecoinchanger.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bakerswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| spakswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rewards-kyberswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dashboard-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baldswap.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gate-exchanges.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| web.baseswapp.network marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| hodlswap.io marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapbased.live marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 1inch.exchange.smartlifefoundation.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| layer3swap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-paraswap.tech marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.layerzero.team marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bitcoinbridge.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| eddaswap.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseswapp.network marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bearswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| distribute-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| changellyexchange.telegram-oauth.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancakeswapp.info marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| defiswapv3.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| orbiter-exchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| silent-exchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.orbiter-exchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| baseoswap.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.band marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| resolvemantaswap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| admin.uniswap.mr-intl.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| trustswap.live marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| liquidswap.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.trustpad.news marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dackieswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswap.glfts-network-app.eu.org marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapper.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| v3-uniswap.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap-pondcoin.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pearswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| nfttrader.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| wallstmemes.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dumbswap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswapp.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bazeswap.top marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| asx-coin-exchange.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pyusd.swapto.pro marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swaplayer3.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
- 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
- quais trocadores de criptomoedas são fraudes
- trocadores de criptomoedas verificação de fraude
