Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,232
Total scams
930
Active scams
1,890
Addresses registered
5,302
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Suspendedhuobiglob.live
Scamming Trust-Trading Activebinance.eth-win.com
Scamming Trust-Trading Activepoloniexneo.blogspot.com
Phishing Coinbase Activecoinbase.pro-cax.com
Phishing MyEtherWallet Activemsg.xn--metherwllt-zmb5581g94a.com
Phishing MetaMask Offlinekeepstake.github.io
Phishing MyEtherWallet Inactivecryptophonesupport.com
Phishing Bittrex Suspendedinternational.bittrex.com8917321.ga
Scamming Trust-Trading Activeget-eth-now.online
Phishing MyEtherWallet Activexn--metherwllt-f2d4888f9va.com
Scamming Trust-Trading Activespacex.delivery
Phishing MyEtherWallet Offlineerc-20.myetherwallet.bonus.tokens-mew.co...
Scamming Trust-Trading Activexn--tro-rwa.net
PhishingDragon Activedrgnairdrop.com
Scamming Trust-Trading Activegetmusk.space
Scamming Trust-Trading Offlinegiveawayether.net
Scamming Trust-Trading Offlinemediumz.top
Phishing Idex Offlineapplication-send.info
Phishing MyEtherWallet Offlinemyetnerwallet.com.application-send.info
Scamming Trust-Trading Activegift-btc.net
Scamming Trust-Trading Offlinemedium-ether.com
Scamming Trust-Trading Activepoloniextron.blogspot.com
Phishing MyEtherWallet Activemyetherwallet.16mb.com
Scamming Trust-Trading Suspendedbtc-promo.info
Phishing Idex Offlinemultplatforlex.asia
Phishing MyEtherWallet Offlinemvelnerwallet.com
ScammingPollux Activewallet.pollux.network
Scamming0x Activeblog.0xproject.co
Scamming Trust-Trading Activebinance-airdrops.com
Scamming Trust-Trading Activeneoblackfriday.blogspot.com
Scamming Trust-Trading Activebtc-gift.tech