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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 8,815 inativo 26 estacionado (9,280 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| pancakeswap-airdop.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launch-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| elumianftswap.tech marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap-uniqly.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| new.exchange.cryptoworldwallet.ru marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| koinos.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shop.exchange.cryptoworldwallet.ru marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connectassetexchange.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| minswap.azurewebsites.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| demo.swap.free-random-nft.click marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswaps-revoke.cash marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| whitelist-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| chat.swap.free-random-nft.click marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-ethernode.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| shib-swap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| 95lw2.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| l7nqb.uniswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bakeryswaps.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| web3-uniswap-uniswap.us marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ordiswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| velaexchange.dev marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| nomiswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| allocation-saucerswap.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| metaexchange.dev marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-bungeeee.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| web3-uniswap-uniswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.land marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| butterexchange.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| tenetexchange.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| test.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sleepleessai.net.bakery-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.vn marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| appuniswap-org.ru marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-finnance.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connectexchange.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| connectexchangemarket.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| vela-exchange.click marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| gift-syncswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-finnance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cryptocowswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| digitalconnectexchange.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-shibswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswap-connect.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| airdrop.drift.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.gold marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bearswap3.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| toadswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pacificswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pacificswap.app.hightensor.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bonkswaps.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multiblt.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| godswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alienswap.famousfox.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| tuxonexchange.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.famousfox.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swaprmg.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| allocation-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alienswap.hatsuqat.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bakeryswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpad-bakeryswap.com 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 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
- trocadores de criptomoedas lista negra
