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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 |
|---|---|---|---|
| stelaswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-pepe.vip marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| freesyncswap.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 24coin-swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| curve.exchange marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| srexchange247.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| orbiterswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migrate-wswap.site marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswapl.info marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| syncswap.promo marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| allocations-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| alkimiexchange.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ramses-exchange.pro marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| www-jumper.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swappanca1a.store marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap.trusthubs.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swap-nablafi.fi marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bakoswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bonuses-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sideswap-finance.tech marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapfeerefunds.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| marswapstaking.website marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| coinchanger.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| unlswap.top marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| opticsbridge.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapgecko.org marcado estacionado | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| maintaincedojoswap.click marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswap.capital marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| toad-swap.live marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| netswap.app marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| appzetaswap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswapreward.finance marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapbabydoge.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| www-jumpers.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| netswap.cyou marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rewards-backpack.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| v4-uriswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-exchange.mom marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| airswaps.trading marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dodoswap.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapfeesaver.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uni-swap-usdtarbitrum.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswaps.us marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| open-exchange.lol marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| open-exchange.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| open-exchange.asia marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| backpacke.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| jupiterexchange.link marcado incerto | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-mirror.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| cametot-exchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0xliquidityswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| gatedexchange.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| gatedexchange.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kamelot.exchange.ai-web3.cfd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapd.xyz marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| www-sudoswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| kwm.swap-convert.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| alpha-backpack.exchange marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| migration-houdiniswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| sync-syncswap.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
- 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
- trocadores de criptomoedas domínios sinalizados
