Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,610
Total scams
918
Active scams
2,090
Addresses registered
5,692
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlineofficial-binance.space
PhishingWallet Offlinetokensico.online
Scamming Trust-Trading Activeconstantinopleplus.tech
PhishingMalware Offlinebitcoin-btc-adder.com
Scamming Trust-Trading Offlinedexbetalaunchcampaign.com
Scamming Trust-Trading Activedecentralized-launch.com
Scamming Exchange Activehillstrade.net
Scamming Exchange Activegdax.us
Phishing MyEtherWallet Offlinegruzovyespecavtovesy.online
PhishingMatic Offlinematic-network.com
Scamming Trust-Trading Offlinebnb-testnet.com
PhishingMalware Offlineelectrum.bz
Scamming Trust-Trading Offlinebnb-launch.eu
PhishingFortuneJack Activefortunejack.cc
ScammingWebWallet Offlinekartiy.com
Phishing Stellar Activeget-xlm-stellar.org
Phishing Binance Offlinedex.binance.org.nz
Scamming Trust-Trading Activedextestnet.com
PhishingMalware Activebackxcoin.com
Phishing HitBTC Activehittbtc.net
Scamming Exchange Offlinedrep-wallet.com
Scamming Trust-Trading Offlinecryptoxfan.website
Scamming Trust-Trading Activemedium.wiki
Phishing Coinbase Offlinecoinbase.pro-xa.com
Scamming Trust-Trading Activeethers.today
Phishing Telegram Activegram.one
PhishingBlockchain Activebloclkchaln.online
PhishingBlockchain Offlineblokhchian-wallet.xyz
PhishingWallet Activebitcoin24-wallet.site
PhishingWallet Activebitcoinru-wallet.site
PhishingZilliqa Offlinezilliqablog.com