Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,241
Total scams
944
Active scams
1,893
Addresses registered
5,297
Inactive scams

Scams

Category Subcategory Status Title Info
ScammingBitcoin Activefreebitcobot.top
PhishingEncrybit Activeencrypex.online
Phishing MyEtherWallet Inactivetokensic.online
PhishingMCO Activecryptobountymco.com
Scamming Trust-Trading Activeneo-kucoin.blogspot.com
Scamming Trust-Trading Offlinetrx-kucoin.blogspot.com
Scamming Trust-Trading Activedec-kucoin.blogspot.com
Phishing MyEtherWallet Inactivemyetherwallet.96.lt
PhishingECAF Activexn--eoscorearbitratio-l6c.io
Scamming Trust-Trading Activegiveaway2018.org
Phishing MyEtherWallet Offlinemyetherwallet-be.space
Scamming Trust-Trading Activemediium.org
ScammingGeneral Activedoublecoinio.jdevcloud.com
Phishing Coinbase Activecoinbase.pro-xca.com
Phishing MyEtherWallet Offlineidexethereum.online
ScammingGiveaway Activebitcointoolmining.com
Phishing Coinbase Activecoinbase.prows-ax.com
Scamming Trust-Trading Activebtc-gifts.net
Scamming Trust-Trading Activebbxotc.tech
Phishing MyEtherWallet Offlineapplyer.info
Phishing MyEtherWallet Offlinemyethwalchellet.site
Phishing MyEtherWallet Offlineview-statys.info
Phishing MyEtherWallet Offlinemyetherwallet-xyo.space
PhishingPaxful Offlinepaxfulverify.com
PhishingPaxful Offlineinfo.paxfulverify.com
PhishingPaxful Activepaxfulldashboard.com
Phishing Bibox Activexn--bibo-eo5a.com
Scamming Trust-Trading Activetronkucoin.blogspot.com
Scamming Trust-Trading Activeneokucoin.blogspot.com
Scamming Trust-Trading Activecryptokucoin.blogspot.com
Scamming Trust-Trading Activecoinbase-pro.org