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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 |
|---|---|---|---|
| toadsswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-suiswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm3.cyou marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm5.cyou marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm4.cyou marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| uniswapm1.cyou marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancackeswap-fniance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pearswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| stake.ixswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.pancake.us.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancackeswap-fiannce.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| facetswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| synchswap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswaplottery-finance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-fniance.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.defillama.cm marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap-jup.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ultimateswap.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ordiswap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app-jediswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| liqiudswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| arbitrum-uniswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.mom marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| panccakeswapp.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| stusdt-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| alineswap.alien-inspect.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mimo-exchange.pro marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| s-pookyswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| lidoswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cow-swap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.icu marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multibitexchange.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| thor-swap.buzz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| microsoftedge.pancakeswap.finance.expolorer.im marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| multibitexchange.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap.systeme.io marcado incerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cemelot.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| extension.chrome.uniswapwallet.live marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| sideswap-finance.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| aptos.starswap.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| camelotexchange.tech marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cloud.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| events-multibit.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| notcoin.appswap.top marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| truistwallet.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| lido.fi-swap.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapschain.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| avax-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncsswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.id marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| claim-oswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bakerswap.trading marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.digital marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swapx.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mergebitswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| betswap.site marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| gift-syncswap.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapper.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpad-jupiter.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| tokenswap.site 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
- 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
- trocadores de criptomoedas lista de fraudes
