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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: 419 ativo 8,814 inativo 27 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| pancakes-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| signup-rocketx.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| spiritswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapp.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakswap.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| fqswap.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap-revoke.cash marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| airswap.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapv3-event-notifier.onrender.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| venue.exchange marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| remote.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| en.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| secure.en.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| staging.share.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| old.m.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bakeryswap.gifts marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| exchange-jupiter.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ns1.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| home.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| venu.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| apex-exchange.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| chat.media.ks0v9.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| rubic-exchange.life marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapx.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| oesdspuniswap.vip marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap.bot marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| palet.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sun-swap.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sun-swap.pro.just-lend.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| chat.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| convert-dgcoin.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bekoswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| marketconnectexchange.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| community.img.ks0v9.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| home.8hy5t.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| fr.ks0v9.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| dashboard.img.ks0v9.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multibitxchange.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-uriswapp.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| urniswapp.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| marketconnectexchange.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| virtuswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shib-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| signup-saucerswap.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| camelot-exchange.tech marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-v3.furion.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| brcexchange.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| registrar-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sideswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| web3-shibaswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpad-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| reg-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| avito.pay.pancakeswap.reid4deeds.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| airdropmantaexchange.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| exchange.cryptoworldwallet.ru marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| muitibits.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connectassetexchange.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shib-swap.net 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
- 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
- monitoramento de trocadores de criptomoedas
