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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 |
|---|---|---|---|
| v2uniswaps.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| bungeeswap.lol marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeocean.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangemaker.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeliquid.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangehex.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| quantexchange.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| ensexchange.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeagix.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| velaexchange.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.com marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeinjective.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangepaxos.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeilluvium.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeocean.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| makerexchange.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| liquidexchange.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangehex.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangeshiba.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegala.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| web3-uniswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangegraph.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangepaxos.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangefetch.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangerender.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| rocketx-exchanges.icu marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| gas404swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangewoo.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| liquid-exchange.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangebeam.net marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| reward-uniswap.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| swapx.cc marcado ativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftswap.site marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| pancakeswap-connect.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| applfgswap.one marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| app.uniswap.land marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| run-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| uniswaper.me marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| multi-coinexchange.ltd marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| dex2swap.com marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| para-exchange.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| 0xliquidityswaps.icu marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| nftswaps.website marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| exchangelido.org marcado inativo | 2026-08-10 | 2026-09-28 | Astrina blacklist (pattern-classified) |
| signup-syncswap.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 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
- trocadores de criptomoedas verificação de risco
- trocadores de criptomoedas sites falsos
