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6,912
Total scams
445
Active scams
2,340
Addresses registered
6,467
Inactive scams

Scams

Category Subcategory Status Title Info
ScammingInvestments Offlinecoinexminer.site
Scamming Trust-Trading Offlinemediumcdn.today
Scamming Exchange Offlinecoin2coin.co
Scamming Trust-Trading Offlinereceive-ethereum.website
Scamming Trust-Trading Offlinemcafee-crypto.tech
Scamming Trust-Trading Activemcafee-promo.com
Scamming Trust-Trading Offline58b48d07-110c-487e-8a77-938cfaa8af18.htm...
Scamming Trust-Trading Offlineteslamusk.tech
Scamming Trust-Trading Offlinemcafee.crypto-airdrop.space
Scamming Trust-Trading Offlineget-eth-free.com
Scamming Trust-Trading Offlinebinance-presents.fund
Scamming Trust-Trading Offlineairdrop.center
Scamming Trust-Trading Offlinemusk-event.info
PhishingBrave Activebrave-browser.info
Scamming Trust-Trading Offlinenews.binance-app.org
Scamming Trust-Trading Offlinejohn.mcafee.getforge.io
Scamming Trust-Trading Offlinemcafee.site
Phishing Poloniex Offlinepoloniex.com-account-login.logn.life
Phishing MyEtherWallet Offlinemythwalter.com
PhishingGeneral Activecoinexplorer.tech
Scamming Trust-Trading Offlineelon-musk.getforge.io
Scamming Trust-Trading Offlineether-return.com
Phishing MyEtherWallet Offlinenewetherewallets.com
Scamming Trust-Trading Offlinemcafee.getforge.io
Phishing Idex Offlineildexmarket.pw
Phishing Exchange Offlinecryptotronx.com
PhishingBlockchain Offlineblockchaincomexplorer.z13.web.core.windo...
PhishingCloudToken Offlinecloudtokenexchange.com
PhishingGeneral Offlineorigin.foundation
Scamming Trust-Trading Offlinenews-bnb.com
PhishingGeneral Offlinehmrcmeclaim.com