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
PhishingZilliqa Offlinezilliqablog.com
PhishingZilliqa Activezollo.io
Phishing MyEtherWallet Inactivemyethsonewallret.icu
PhishingBitstamp Offlinexn--btstamp-eeb.net
Phishing Binance Offlineloginbittrex.com
Malware Electrum Offlineelectrumsecuredownload.com
Scamming Trust-Trading Offlineinvestment2x.online
Phishing Idex Activeidexcorp.comgg.gg
Phishing Idex Offlineldax.market
PhishingBlockchain Offlineblcokchain.lloqin.com
Phishing HitBTC Activehitbtc.com.pl
Phishing Bittrex Offlinexn--nternational-bittrex-966k.com
PhishingWallet Offlineethereum2.online
Scamming Trust-Trading Activekucoin-activity.com
Phishing Idex Offlineidexx.site
Scamming Trust-Trading Activeripplebonus.blogspot.com
Phishing MyEtherWallet Inactivemyethantiwallcafe.club
PhishingMatic Offlinematic.work
Scamming Exchange Offlinebithextrade.com
Phishing Stellar Activecoinbase-getcrypto.890m.com
PhishingBitcoin Activebitcoinru-org.site
PhishingExodus Suspendedexodus-support.com
Scamming Trust-Trading Activeblogbibox.com
Scamming Trust-Trading Offlinebinance-testnet.com
MalwareBitcoin Activecatbot.ru
MalwareBitcoin Activecoinbtcbot.com
HackedICO Activewowx.io
Phishing MyEtherWallet Inactivemyethyogawallclass.icu
ScammingBitcoin Activeearnfreebitcoins.org
Phishing MyEtherWallet Activeparaetherwallet.com
PhishingBittorrent Offlinebttorent.com