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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: 422 ativo 8,825 inativo 26 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| swapdigi.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-defilama.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rewardpancakeswap.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap-claims.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| zksswap.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap23.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.dikecoin.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| claimpancakeswap.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| promswap.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swaprotocol.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| comelot.exchange.ai-web3.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| velaexchange.site marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-uniswapp.website marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sun-swaps.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| paraiswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kronoswap.finance marcado estacionado | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.cat marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| suiswap.tech marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multiswaps.site marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| shamswap.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| shamrock-swaps.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swaprocess.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| stakeordiswap.app marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| works-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| socials-swap.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| brines.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pacificswaps.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kryzaswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| vlaunch-bridge-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bridgecomswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapusdc.trade marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-symbiosis.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| stellaswap.com.ai-web3.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| appjediswap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jedi-swap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| mantasswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| eligibility-syncswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.digital marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app-blasterswap.network marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapfeesaver.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapspace.top.sportybets.vip marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftxswap.top.sportybets.vip marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| yokaiswap-migration.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migrate-houdiniswap.pro marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unlswap.fun marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| moniswap.trade marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| universalswap.tech marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| moniswap.trading marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| httpbarclayexchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| defiswap.com marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftswapping.io marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migrate-wswap.online marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncsswap.co marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0xswapo.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jumper-exchange.cc marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jumper-exchange.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| xn--jumprs-6ua.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ordiswap.trade marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ordiswap.events marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migrate-houdiniswap.xyz marcado ativo | 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 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
- trocadores de criptomoedas relatórios de fraudes 2026
