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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.
08-30 09-13 09-28
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-28 | 9,338 | 16 |
Atividade: 420 ativo 8,827 inativo 27 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| comelot.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jojo-exchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| layer2-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| notcoinexchange.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| urinswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cow-swapping.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unlswape.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakeryswap.claims marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cakeswap.uk marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| symbiosis-swap.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| camelot.exchange.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rnavia.com.bakery-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| hope-exchange.com marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| metamaskswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapews-app.pw marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dexjulswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0xliquidityswap.info marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sui-swap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| signup-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapusdc.site marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakeryswap.events marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sparkswap.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| fixedfloat-exchange.info marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| signups-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchange-nft.onrender.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swappancake.wtf marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ordiswap.trading marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.blog marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| depot-steamexchange-migrate.icu marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-exchange.wtf marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| mybitcoinexchange.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| alienswap.app marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-kiln.fi.ethbridge-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zyberswaps-io.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| houdiniswap.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migration-houdiniswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapo.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| blockchainexchange.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zeusexchange.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multibitswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.gold marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bungee-exchange.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| earlyaccess.blasterswap.wb3i.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| event-syncswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswapmeta.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaper.cc marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-app.me marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| camelol.exchange.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap.jumper.capital marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| babydogswap.com.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bridge-optics.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.se marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| woofiswap.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ella.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-v3-event.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapuni.co marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.shop marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.community marcado inativo | 2026-08-10 | 2026-09-28 | 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 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
- trocadores de criptomoedas lista de advertências
- trocadores de criptomoedas fraude ou não
