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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.
08-25 09-08 09-23
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 08-25 | 9,091 | 0 |
| 08-26 | 9,092 | 1 |
| 08-27 | 9,094 | 2 |
| 08-28 | 9,094 | 0 |
| 08-29 | 9,095 | 1 |
| 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 |
Atividade: 424 ativo 8,810 inativo 28 estacionado (9,282 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| uniswap.ug marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| eventuniswap.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswap-claim.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| trustswap-rewards-programs-claims-tokens.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.xn--nswap-0ua70b.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| appunjswap.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap-exchange.eu marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.xn--niswap-hq8b.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.uniswap-org.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| zelbit.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| app.unlswap.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| moonswap.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-4va.com marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-xk8b.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| xn--unswap-q9a.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| appuniswap.live marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapexchange.online marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| node.uniswapv1v2.app marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| coin-free-exchange.cf marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswapv3.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswop.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| pionex-com-exchange-giveaway.000webhostapp.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ftx-com-exchange-cryptocurrency.000webhostapp.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| feex.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| beldexchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| i-obmen.xyz marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| sai2dai.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| dai2sai.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.bnbdex.top marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.projectdex.top marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.webjersey.top marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| event.exchangejersey.top marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.bnbmarket.services marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| decentralized-exchange.info marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchange.webdexlaunch.top marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| medium.exchange-promo.fun marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| cloudtokenexchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| crypton-exchange.com marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ico-neon.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| us.bittrex.asset2fa-exchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bittrex.com.asset2fa-exchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| us.bittrex.com.asset2fa-exchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bittrex.asset2fa-exchange.come marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbethexchangespecial.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbexchangespecialethcampaign.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bnbexchangeethspecialcampaign.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| exchangeth.online marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| shapeshift-exchange.online marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| bibox-exchange.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| ethxchanges.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neonexchange.online marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| smartexchangecenter.tk marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| neonexchanges.org marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| tokenswap.org marcado ativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airswaptoken.com marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| airswap.cc marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| alrswap.io marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| myetherwallet.exchange marcado inativo | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| etherswap.org marcado estacionado | 2026-08-10 | 2026-09-23 | Astrina blacklist (pattern-classified) |
| uniswaplp.com marcado inativo | 2026-08-10 | 2026-09-23 | 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 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
- 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
