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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 8,823 inativo 26 estacionado (9,294 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| wardenswap.pro marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appbeamswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapgate.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapevents.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sideshift.ai-swap.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| hop-exchange.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swaptoken1inch.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| w.run-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| gift.run-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapu.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sudoswaper.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dyorswap.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| migrate-wswap.website marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| appbladeswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| akita-swap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cloudsxyz.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| multi-bit.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswap.work marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sudoswap.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| foxyswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| crypto-uniswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapzone.cc marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange-okx.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blastersswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswap.zone marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toadswaps.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapperzone.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapn2.cyou marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cloudscom.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldscm.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-omax.pro marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pearswap.tech marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapx.me marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapkp3.cyou marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apps-jumper.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.dev marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| secureswaps.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.global marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jettswap.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncnftswap.top marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v3-biswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| steilaswap.com.web3-app.top marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| vela-exchange.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchangewith.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toad-swap.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| official-exchange.ltd marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bswaps.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uni.swap-rewards.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toksgetswap.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| otcexchange.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-blitz.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| base-swap-fi.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap123.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| layer-swaps.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pakoswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rewards-pancakeswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.uniswaps.events marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-bumgee.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-aidropszn.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| illuminex.app.bakery-swap.com 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 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
- trocadores de criptomoedas recentemente sinalizado
- monitoramento de trocadores de criptomoedas
