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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.
08-25 09-08 09-23
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 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 |
Atividade: 422 ativo 8,810 inativo 30 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| extended-exchange.app marcado inativo | 2026-08-14 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| panocakeswap.com marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| velaexchange.ltd marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cow-swap.net marcado ativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ubeswaps.com marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| slmpleswap.com marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cow-swaps.net marcado ativo | 2026-08-11 | 2026-09-19 | Astrina blacklist (pattern-classified) |
| autoexchange.space marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app-uniswap-m1.top marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| blazeswaps.net marcado ativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mintswap.app marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| taalswap.finance marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswap-app.com marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cowswap-gateway.ru2tor.com marcado inativo | 2026-08-11 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| usdt.uniswap.team marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ethswap.site marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-vvip.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapcloud.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-defi-vip.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| mooniswap-defi.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.biz marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapwbridge.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.monster marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.work marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-pos.me marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap.homes marcado estacionado | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| yeswap.info marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| swap7.io marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-dapps.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| anyswap.io marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sudoswap.app marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| akswapweb.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| rswap.link marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| akswap.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushi-swap.net marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| poncakeswap.center marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| inchswap.com marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswapwalletsvalidation.finance marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-airdropcampaign.finance marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.org.solidity-web3.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.org-info-liquidity.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.info-liquidity.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.holder-liquidity.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.liquidity-holder.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-event.net marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap-restore.finance marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakeswap.finance.airdrop-info-protocol.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trustswap-airdrop.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pancakswap.com marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sushiswaps.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-eth-drop.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap.token-airdrop.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange-sushi.net-liquidity-rewards.site marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| crypexchanger.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bitschanger.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pencakeswap.finance marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bitswapex.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--uiswap-ieb.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapv2node.online marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapnewgiveaway.com marcado inativo | 2026-08-10 | 2026-09-23 | 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
