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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.
09-01 09-15 09-30
Mostrar os números
| Dia | Na lista | Adicionado naquele dia |
|---|---|---|
| 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 |
| 09-30 | 9,339 | 1 |
Atividade: 423 ativo 8,823 inativo 26 estacionado (9,295 verificado)
| Site | Primeira vez visto | Última vez visto | Fonte |
|---|---|---|---|
| allocation.bakerysswaps.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| candy-swap.tech marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakerysswaps.events marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakerysswap.claims marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakerysswap.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| soswaprai.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakersyswaps.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakersyswaps.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| dlpswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| syncswap.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakersyswaps.trading marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap.cloverdx.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bakeryswap.org-dg4.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| station.jupexchange.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.codes marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| wenxchange.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| dojoswap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakesswap.in marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.julswap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| apps.galaswaps.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.merlinswap.cc marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| blastl2.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangecode.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.cc marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| claim.galasswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlin-swap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| www-apeswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| coin-swap.global marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.vision marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| metamaxswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| revoke.paraswaps.cash marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.multi-bitexchange.co marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap.raydium.cm marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rewards.blaster-swap.co marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.multibitexchange.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| web3-sushiswap.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| multibit-exchange.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-toadswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rewards.blaster-swap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bungeeee.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.multibit-exchange.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| airdrop.apps-exchangecoin.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| web3-swapper.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rewards.biaster-swap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| launchpads-bakeryswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swiftswap.fi marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pankaceswap.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapthruster.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.koeln marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.ringexchanges.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapbased.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.ringexchanges.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap.sipf.cc marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.in marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.io-a1.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| camulotexchange.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.merlinswap.buzz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap.name marcado inativo | 2026-08-10 | 2026-09-30 | 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 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
- 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
