Important — Breaking API changes coming in v3.0.0. Read more about it here.
5,993
Total scams
970
Active scams
1,776
Addresses registered
5,023
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Activeyoutube.com/watch?v=MpV-xQ0fYAE
Phishing MyEtherWallet Offlineaccount-myetherwallet.info
Scamming Trust-Trading Offlinedexlauncch.com
Scamming Trust-Trading Activextrony.blogspot.com
Phishing EtherDelta Activeetherdelta.icu
Scamming Exchange Activeline-crypto.com
Phishing MyEtherWallet Offlinemyvolt.site
Scamming Trust-Trading Activeethereum-corporation.org
Scamming Trust-Trading Activeokexcampaign.com
Scamming Trust-Trading Activeokexspecialcampaign.com
Scamming Trust-Trading Offlinedexchaincompetition.info
Scamming Trust-Trading Activebnbetherairdropp.com
Scamming Trust-Trading Offlinebnbchaincompetition.info
Scamming Trust-Trading Activeokexspecialcampaign.info
Scamming Trust-Trading Activeokexcampaign.info
Phishing MyEtherWallet Activemniyehtcwallict.com
Scamming Trust-Trading Activebnbethairdropp.com
Scamming Trust-Trading Offlinedexchainevent.com
Phishing MyEtherWallet Activemnyicthervvalliet.com
Phishing Poloniex Activepoloniex.com135i478847258477.ml
PhishingLocalEthereum Activelocalethereum-account.com
Phishing Coinbase Activecoinbasecustomersupport.info
Phishing Coinbase Activecoinbase-support.net
PhishingCoindesk Offlinecoindesk-login.com
Phishing MyEtherWallet Activemyetherwallet.byethost11.com
Scamming Trust-Trading Activecoinsender.tech
Phishing MyEtherWallet Activemyetherwallet.notextbook.net
Phishing Icon Offlineicon.cash
Scamming Trust-Trading Activewinplatform.pro
Scamming Trust-Trading Offlinemedium.com.7t27-srv.site
Scamming Trust-Trading Offlinegiveawey.tumblr.com