Home Active scams Search API FAQ
Report
Important — Breaking API changes coming in v3.0.0. Read more about it here.
5,532
Total scams
959
Active scams
1,549
Addresses registered
4,573
Inactive scams

Scams

Category Subcategory Status Title Info
Phishing Binance Activeloginbinance-com.umbler.net
Scamming Trust-Trading Inactiveelonmusk.fund
Scamming Trust-Trading Offlineelonmusk.ltd
Scamming Trust-Trading Activeselleth.io
Scamming Trust-Trading Activeetherdrop.space
Scamming Trust-Trading Activegrijub.blogspot.com
Scamming Trust-Trading Activeairdrop-live.com
Scamming Trust-Trading Activegiveaways24.info
Scamming Trust-Trading Activeethdrop.cn
Scamming Trust-Trading Activegiftreturn.mysteria.cz
PhishingBlockchain Inactiveblokclnain.com
Scamming Trust-Trading Activebtcdrop.cn
Scamming Trust-Trading Activeclaim-giftwaves.com
PhishingZilliqa Activezilliqa.plus
PhishingLocalEthereum Activelocalethereum-support.com
Scamming Trust-Trading Activeclaim-event-eth.biz
Scamming Trust-Trading Activehizytox.blogspot.com
Scamming Trust-Trading Activeclaim-here.com
Scamming Trust-Trading Activeethbonus.cn
Scamming Trust-Trading Activecrypto-exchange.ro
Scamming Trust-Trading Activego.payeth.online
Scamming Trust-Trading Activetesla.center
Scamming Trust-Trading Offlinesecure.ethaccess.online
Scamming Trust-Trading Activeinfoclaimeth.ucoz.org
PhishingBlockchain Offlineblockchallns.info
PhishingBlockchain Offlineblockclhain.in
Phishing MyEtherWallet Offlinexn--myetherwlle-3kb01f.com
Phishing MyEtherWallet Offlinexn--myeherwallet-fcc.com
PhishingBlockchain Offlinexn--blockchai-t6a.com
PhishingBlockchain Offlinexn--blockchai-3vb.com
PhishingBlockchain Offlineblockchatn.com

API Provided by Etherscan
Hosted by Github