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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.
08-29 09-12 09-27
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-27 | 9,322 | 0 |
Atividade: 420 ativo 8,814 inativo 26 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| uniswap-rewards.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xn--niswap-2ya.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswap.co marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-new.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bonus-pancakeswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowcoinswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| claim-paraswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| julswap-migate.tech marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| trustexchange.top marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ethereum-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapdividends.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| 0x0exchange.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shibswap.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mummy.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| timesswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| nft-swap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| news-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswaps.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.money marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswapio.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| coinswapmin.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-fnd.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xn--niswap-9lb.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| parcakeswap.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| asx-vvip-exchange.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.rs marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shibswap.shop marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakerewards.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| virtuswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswap.gifts marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| coinchanger.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakesswaps.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| xchangeinstant.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-reward.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswap.trvstpad.top marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| balancer-fi-connect.gmx-exchanges.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| exchange.multibit.live marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| veils.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| aliensswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swaponbeam.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connect.usesswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sber.avito.avito.avito.pancakeswap.reid4deeds.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| jumperexchange.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| toadswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alienswape.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| etherswapmex.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-x.one marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswap-finance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cowswapfinance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multbit.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| camelot-exchange.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapbase.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sushiswap.xn--pp-iia.us.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap-tetherpromo.bridges-web3-claims.one marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap.claiming-web3.support marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sunswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.cash marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| decrypt.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cattiswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| 0x0exchange.org marcado inativo | 2026-08-10 | 2026-09-27 | 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
- 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
- trocadores de criptomoedas reclamações e relatórios
