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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 |
|---|---|---|---|
| dapp-syncswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap-eligbility.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswap.hedron.pro marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| backpack-exchange.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| layersswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| iniswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.us marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| saucerswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapex.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapflnance.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| saucerswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapbased.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| exchange.fqs.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswap.pro marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| phem-exchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app.swellnetwork.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swap.steamsexchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| stablyswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswapbtc.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| universeswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| universeswap.org marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| unlswap.tech marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| ethereumswap.xyz marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| farming-blasterswap.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| xchanger.cfd marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| cowswapp.app marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| letsexchange.club marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| klayswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| bsc.swapx.icu marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| revoke.paraswap.cash marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pancakeswapfinance.shop marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| uniswappepe.site marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapwhois.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap.csmnlxm.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wombetxchange.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| xn--pncakeswap-3gb.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| jumperexchange.xyz marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| revoke-paraswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| pools.uni-swapv4.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| quipuswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| squadswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapbased.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| dyorswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| merlinswap.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| syncswap-allocation.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| kaoyaswap.com marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| paraswap.support marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| metawin.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-bladeswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-rosswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-wigoswap.net marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| burgerswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| cow-swap.exchange marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| lumensswap.com marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| lumenswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| rosswap.finance marcado ativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| swapblast.io marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| wigoswap.finance marcado inativo | 2026-08-10 | 2026-09-29 | Astrina blacklist (pattern-classified) |
| app-simpleswap.com marcado inativo | 2026-08-10 | 2026-09-14 | 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 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
- trocadores de criptomoedas lista de advertências
