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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 |
|---|---|---|---|
| gammaswap.pro marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| layer2-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jumpers-exchange.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bytex.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| betatesting-uniswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| mission-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dymension.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| launchpad-uniswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multibit-exchanges.sbs marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jumpers-exchanges.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| celerswapnft.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| b1swap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| capitalcraft.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| join-bakeryswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| giveaway-zilswap.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapways.com marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dodoswap.eu marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| layer-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakeryswap.lol marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| shibainu-swap.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| shubaswap.us marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| warden.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| grailswap.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakeryswap-app.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| wardenexchange.pro marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| auth-swap.ws marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| position-exchange.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| www-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| royalbitcoinexchange.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.it marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rubic-exchange.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswapx.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| houdini-swap.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftuniswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.gives marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaps.info marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| v3-uniswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cornerswap.me marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| fi-swap-pools-liquidity.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftxswap.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unlswap.website marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swaprotocol.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| airswaps.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswapp.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| airswap.trading marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| wswap.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| wallet-uniswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dao-syncswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaps.life marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| mantanetworkexchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| metamaskswaps.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sanswap.com marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| events-pancakeswap.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| san-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| celerswapnft.top.sportybets.vip marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap2xbaby.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| wvw-trezorr-exchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| camellot.exchange.ai-web3.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeros.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sushl-swap.website 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 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
- verifique trocadores de criptomoedas antes de pagar
- trocadores de criptomoedas sinais de alerta
