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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: 421 ativo 8,812 inativo 27 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| memcoln.convertmeasurement.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswape.space marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswape.fun marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswape.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswape.pw marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswape.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswap.website marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswape.fun marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapfinance.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.syncbridge.xyz marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| mail.alienswape.space marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| nboneswap.info marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| gmxexchange.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| quickswap.app marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cosmos-swaps.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bypasserc.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswap.website marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dodo-exchanges.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap.dev marcado ativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swap.ichi.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancake-swap.net marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| bungeeexchange.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswape.site marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| join-syncswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| panecakeswap.financial marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| airdrop-dydx.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| multibit-exchange.app marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| swapdontdiememe.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| rewards-dydx.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| alienswape.pw marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| dydsx.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| claim-multibit.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| payments.uniswap-x.one marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| enter-syncswap.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| admin.uniswap-x.one marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswappiing.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| whatsapp.uniswap-x.one marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| marswapstaking.app marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapp-app.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| app-timeswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| safetrade.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| zapexchange.vip marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| orcaswaps.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| archer-swap.pro-cryptopad.info marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| cowswapcryptofi.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| wallet-configuration.com.lionswap.io marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| marswapstaking.online marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| 0x0exchange.info marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| login.cpanel.www.uniswapz.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| lionswap.io marcado incerto | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| phpmyadmin.cdn.cpanel.www.uniswapz.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| saucerswaps.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniswapz.org marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| syncswap-found.xyz marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| wardenswap.fi marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| pancokeswap.mom marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| multibt.exchange marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| uniexchange.dev marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| forum.polyhedraswap.com marcado inativo | 2026-08-10 | 2026-09-26 | Astrina blacklist (pattern-classified) |
| autoconfig.polyhedraswap.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 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
- verifique trocadores de criptomoedas antes de pagar
