Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,431
Total scams
998
Active scams
1,988
Addresses registered
5,433
Inactive scams

Scams

Category Subcategory Status Title Info
Phishing Electrum Offlineelectrumbase.com
Scamming Trust-Trading Offlinespacex.promo
Phishing Electrum Offlineprivatstuff.store
Phishing Electrum Offlineelectrumofficial.com
Scamming Trust-Trading Activedoublebitcoin.io
Scamming Trust-Trading Activebittorrent.pro
Scamming Trust-Trading Activexrpxrp.blogspot.com
Scamming Trust-Trading Activettrxtrx.blogspot.com
PhishingLocalBitcoins Offlinelucalbltcoins.com
Phishing Idex Offlineidexmarket.space
Phishing HitBTC Offlinexn--hitbt-8xa.com
ScammingInvestments Activebtcdev.us
PhishingBakkt Activebakktplatform.io
Scamming Trust-Trading Offlinebittorrent.foundation
Phishing MyEtherWallet Offlinemyetherwallet.com-7da3a890-214u-23c1-14a...
Phishing MyEtherWallet Offlinemyetherwallet.com-7da3a890-214u-23c1-14a...
Scamming Trust-Trading Activeget-freecrypto.blogspot.com
Scamming Trust-Trading Activebinjerseygbpeur.com
Scamming Trust-Trading Activegetfree-neo.blogspot.com
Scamming Trust-Trading Activegetfree-neo.blogspot.my
Scamming Trust-Trading Activeeth4free.com
Phishing MyEtherWallet Offlineetherchange.tech
Scamming Trust-Trading Activegiveaway-x.blogspot.com
ScammingInvestment Activebitcoin4future.club
Phishing MyEtherWallet Offlineclaim-xyotokens.com
Scamming Trust-Trading Activeairdropxneo.blogspot.com
Scamming Trust-Trading Activedexbetalaunch.com
Scamming Trust-Trading Offlinebtrmartgve.com
PhishingBitaeon Offlinebitaeon.top
Phishing MyEtherWallet Offlinemyetheresswallet.com
Phishing Stellar Offlinexllwallet.com