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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 |
|---|---|---|---|
| syncswap-icu.website marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapairdrop-event.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpads-uniswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swaponbeam.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| rewards-virtuswap.cc marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| swap.lidoswaps.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| lidoswap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| rocketswap.org marcado incerto | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| rewards-multibit.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| rockettex.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| panckakeswap.finance marcado estacionado | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| ethswaps.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| onepieceswap.fun marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| wswap.tech marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app.backeryswap.top marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswap-event.finance marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| depot-steamexchange-migrate.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| babydogswap.com.web-app3.cfd marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| login.beta.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| jupiter-swap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| optimism-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| moon-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| quickswap.trading marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| secure.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| orai-exchange.events marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| launchpad-bakerswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| suiexchange.online marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mutlibit.exchange marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| mutualfundobserver.com.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| biasterswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| corner-swap.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| cow-swap.org marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pools-uniswap.network marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| earlyaccess.blasterswap.wb3s.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswap.plus marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| gunitswiftcommunityswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| digitalcoin.co.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| bitsswapper.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| honeyswap.icu marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| wswap.live marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| syncswapper.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| liquiditypools-uniswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| unicswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| kienthuctrade.net.swap-jup.ag marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pool-uniswap.network marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| quickswapexchange.app marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| blasterswap.cc marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| layer-swap.xyz marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| app.floorswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| fantom-swap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| en-suiswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| raydiumswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| babydogsswap.com.app3-web.cfd marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| appfloorswap.io marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| floorswap.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| o3swapdao.net marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| blosterswap.com marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| blatserswap.xyz marcado ativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| kamelot.exchange.app3-web.cfd marcado inativo | 2026-08-10 | 2026-09-27 | Astrina blacklist (pattern-classified) |
| pancakeswapperhub.online 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 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
- quais trocadores de criptomoedas são fraudes
