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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 |
|---|---|---|---|
| camelot.exchange.l2-app.cfd marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mistswapfi.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| benswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.blitzexchange.xyz marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| benswap.digital marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mistswapfi.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| kyberswap.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-giveaway.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| sideiswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cyber-swap.site marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mergerinterswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| nonlswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-rmg.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchange-origineth.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| coinjoinswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-server.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangewenx.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapgamingshib.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchange-oether.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| apex-swap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cornerswaps.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| saffron-swap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangewenx.digital marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| sushiswapp.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-oether.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| hex-exchange.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| ocean-swap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| aethexchange.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| u7niswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| claim.riftswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-swapdegen.tips marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-connect.website marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangewenx.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swappy.space marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap.exchange marcado estacionado | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.trading marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| sudoswap.info marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| connect-uniswap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.events marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| unitedswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.portalxswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| refuniswapv3.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| appequalizer.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| zeus-exchange.ru marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| refuniswapv2.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.us marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.info marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.claims marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdao.support marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rift-swap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| chainswap.cloud marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| aqualizer.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| jumperweb.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| winnerexchange.dev marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancake-swap.app 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 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
- trocadores de criptomoedas relatórios de fraudes 2026
- trocadores de criptomoedas domínios sinalizados
