Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
714
Active scams
2,217
Addresses registered
6,061
Inactive scams

Scams

Category Subcategory Status Title Info
Phishing Poloniex Activepoloniex.com-account-login.logn.life
Phishing MyEtherWallet Inactivemythwalter.com
PhishingGeneral Activecoinexplorer.tech
Scamming Trust-Trading Offlineelon-musk.getforge.io
Scamming Trust-Trading Activeether-return.com
Phishing MyEtherWallet Activenewetherewallets.com
Scamming Trust-Trading Offlinemcafee.getforge.io
Phishing Idex Offlineildexmarket.pw
Phishing Exchange Offlinecryptotronx.com
PhishingBlockchain Offlineblockchaincomexplorer.z13.web.core.windo...
PhishingCloudToken Activecloudtokenexchange.com
PhishingGeneral Activeorigin.foundation
Scamming Trust-Trading Activenews-bnb.com
PhishingGeneral Offlinehmrcmeclaim.com
Phishing Coinbase Offlinexn--coinbse-dwa.com
Scamming Trust-Trading Offlinebnb-testnet.org
PhishingLocalBitcoins Activelocalbilcolns.net
Phishing Idex Offlineiddex.pw
MalwareGeneral Activedogepay.info
Malware MyCrypto Offlinemycrypto-wallet.info
Scamming Trust-Trading Offlinebtc.elon-musk-tesla.space
Scamming Trust-Trading Offlineeth.elon-musk-tesla.space
Scamming Trust-Trading Activebuyeth70.jdevcloud.com
MalwareGeneral Activexcoinback.com
Scamming Exchange Offlinecryptoxglobal.com
Scamming Trust-Trading Offlinedexcompetition.site
Scamming Trust-Trading Offlinedoublebitcoin.ga
Scamming Trust-Trading Offlinesecure.globalsec.icu
ScammingTor Activetortoken.io
Phishing Idex Offlinelldex.pw
Scamming Trust-Trading Activesecglobal.icu