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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 |
|---|---|---|---|
| mintswap.cc marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapio.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapio.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| wolfswap.vip marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| wolfswap.us marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswapcrypto.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| riftswap.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| staking.chainswapfi.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| staking.chainswapfi.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mintswap.buzz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xn--revoke-unswap-cbc.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| bungexchange.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| revoking-uniswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-revokes.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xn--revoke-unswap-cbc.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap-dapps.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mint-swap.buzz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| contracts-uniswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.network marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapfor.one marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.finance marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| buycowswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswap.avayas.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| mixswap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xn--secure-unswap-cbc.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| uniswapl.tech marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| dapps-uniswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| marswapexchange.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app.moonbeami-swap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| syncsswap.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.motoswap.info marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| nftswaps.pro marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| frax-swap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| ultimateswaping.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.info marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.tools marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| basesswap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| apps.swapgala.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| cornerswaps.com marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| etherfi-swap.org marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swap-catpay.io marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| register.foxyswapio.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| register.foxyswapfi.app marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| register.foxyswapdao.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| register.foxyswapdefi.net marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| xylonswap.com marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswap-finance.com.ng marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| swapr.exchange marcado ativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| fqswap.live marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| staking-rocketx.exchange marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| treasury.bakeryswapio.trade marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| app-quick-swap.online marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| vote.sec-uniswap.trading marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| pancakeswaper.xyz marcado inativo | 2026-08-10 | 2026-09-30 | Astrina blacklist (pattern-classified) |
| merlinswap.click 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 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
- trocadores de criptomoedas sites falsos
- trocadores de criptomoedas relatar uma fraude
