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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.
08-31 09-14 09-29
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-29 | 9,338 | 0 |
Atividade: 422 ativo 8,824 inativo 26 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| registration-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| city-exchange.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appsusa.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| lido-finance.swap.gb.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appcamleot.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-susa.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| crypto-swapex.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| paraswapdao.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appwombat.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| claimsyncswap.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rocketx-exchange.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appsithswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| saucersswaps.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| titanswap.live marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-v2-dex.blog marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appmyswap.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-myswap.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapwebapp.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bsc.swapx.cc marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bitswapwhitelist.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| coindesk.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.online marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-smardexx.com.ethbridge-swap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appkim.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| trezerswap.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapsic.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswaps.top marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswap-mirror.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| turboswap.site marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-uni.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| binarnce.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uriswapp.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| join-ordiswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| signup-ordiswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| portal-uniswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| stake-uniswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchangepaxos.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapguide.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| orbiterexchange.cloud marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.com marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| synth-swap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| xexchangewoo.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apeswaps.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| shiboshisswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.ltd marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bumgee.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.pro marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapwallet.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap0.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| io-swaps.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswapp.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswaps.website marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.markets marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quickswap-exchanges.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swaphello.website marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.express marcado inativo | 2026-08-10 | 2026-09-29 | 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 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
- trocadores de criptomoedas relatar uma fraude
