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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 |
|---|---|---|---|
| steamexchange.xyz marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| permaswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| migration.steamexchange.xyz marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| rango-exchange.onrender.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| dexchanger.space marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapagix.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| join.blast-uniswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchange-render.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| join.blast-unlswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.lol marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.events marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| krnetworkexchanger.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bitobmen-24.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| chain-swaps.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.xn--unswap-j8a.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| thorswap.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| riftswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cake-swap.co marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| userswap3465.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.permaswap.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| permaswap.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| thorswaps.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-l2-earn.cloud marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.eth-refund.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| exchangepool.dev marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.digital marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| airdrop-riftswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| chain-swap.net marcado incerto | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.nftswap-ens.domains marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| odosswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| winningexchangedefiers.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| prswap.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| login-pancakeswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.motoswap.support marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap.events marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bakeryswap.in marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.space marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| chain-swap.icu marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| collect.swaprdapp.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| zksyncswapera.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| hedgefund-swap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.claims marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.swapnft-ens.domains marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.nftswaps-ens.domains marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| allocation.bakeryswapdefi.trading marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.swapsnft-ens.domains marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.combineswap.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapmoyan.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.nftswap-ens.sbs marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| babydogeswap.com.r2-web3.cfd marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.swapsnft-ens.sbs marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| jumper-web.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| camelot.exchange.r2-web3.cfd marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| stellaswap.com.r2-web3.cfd marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| floatswap.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| beta-quickswap.live marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| evc.exchange 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 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
- trocadores de criptomoedas verificação de risco
