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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: 421 ativo 8,826 inativo 27 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| app-uniswaps.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cow-swapping.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| camellot.exchange.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapc.one marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| clusterswap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multibitxchange.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| en-suiswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| maxmagicexchange.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-drop.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.expert marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kamelot.exchange.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| babydogsswap.com.web3-ap.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zeta-swap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zetaswap.space marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 1031exchangere.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| lido.fi-swaps.app marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cubeexchange.co marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zetaswap.cm marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| airswaps.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| snuswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bieswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| crypto-exchange.pro marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 1inch-swap.ink marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| tradingview.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| digitalxchangemarket.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| layerswap.in marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cakeswap.dev marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zkswaps.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| facet-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| netswap.tech marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| quick-swap.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswaps-finnance.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-bit.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapbtc.cc marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapcutup.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| appcamelot.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncxswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zeta-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| my-swap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| omaxswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zeetaswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zetaswapp.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migration-houdiniswap.pro marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-v5.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.global marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.news marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dackieswap.space marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapp.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| possumswap.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zeta-swapp.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| back-pack.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.xcoindrop.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dex.airswapper.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| mulfibit.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchange-woo.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| claim-rubic.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unniswapp.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancaikeswap.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| shibaswap.app marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchange-option.com 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
- 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
- trocadores de criptomoedas reclamações e relatórios
