← Todas as categorias
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 |
|---|---|---|---|
| mantanetwork.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapx.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wenexchange.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rocketxexchange.space marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapfinancee.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bones-shibaswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| panecakeswapv3.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| xecswap.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| allocation-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.multibitsexchange.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.invite6-web3.run marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cldxsm.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| eligiblity-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapdiamond.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| toadswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| terkswap.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| asxstockexchange.com marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapconnect.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswaps.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapunlock.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bones-shibaswaps.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| register.bakerswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancake-swaps.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| mantaswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniiswapp.pw marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cdlxssm.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-monoswap-finance-web3-v2-connections.1horadia.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| eligibity-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-defiapp.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apexchange.live marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| namlswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ezswap.biz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blatsersswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancake-swap-id.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| biswaps.cc marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswaptokens.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.blitzexchanges.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| blastarswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiswap.sbs marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-connect.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ordiswaps.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-uniswap.pw marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| connect-appuniswap.store marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| myroswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-v4.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| support.pancakeswapunblock.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| apeswapfarms.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| alienswap.space marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wenexchange.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| coinexchain.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v4-uniswapp.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| shibaswap-inu.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jumper-exchange.network marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.op-com0516.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapv3.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakesswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapv4.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| testnet.wenexchange.network 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 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
- trocadores de criptomoedas lista negra
- trocadores de criptomoedas lista de fraudes
- quais trocadores de criptomoedas são fraudes
