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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 |
|---|---|---|---|
| paraswapexchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| skyswapprotocol.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapv3.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v4-uni-swap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| valutaest.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.cloudbnx.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jumperswap.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.tax marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| coin-uniswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| refund.mozaic.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| mainnet-wen.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| v4-swaptrading.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| taichiswap.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| anyswap.tech marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| og.wenexchange.online marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange-liquid.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswaper.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| cryptoswap.cloud marcado estacionado | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswappay.com marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapcoin.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| convert-dg.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| chain-swap.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.cloud marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancekaswaps.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| tokeniz.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswaplp.icu marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.uswap.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| distribution-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quantumswapai.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| hotkeyswap.info marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.gzeon.dev marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| nooxnfts.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap-e.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap.deflllama.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap.airswap.trade marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| puffer.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapfinances.co marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| mubi.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| metamaskswaps.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| funiswap.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-uniswaps.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| check-syncswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapv4-deal.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap-org.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| claim.pancakeswap.cfd marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| check.0xo.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| sushiiswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dyorswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap-stellarterm.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| merlinswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| azbitexchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| squadswaps.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange-klayswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quipuswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| latoken-exchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapblast.com marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bridgers-exchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| tinyman-swap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange-cryptoweb3.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.airdrop-cake-v3.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 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
- trocadores de criptomoedas verificação de fraude
