Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,813
Total scams
733
Active scams
2,257
Addresses registered
6,080
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Activeget-eth-free.com
Scamming Trust-Trading Activebinance-presents.fund
Scamming Trust-Trading Offlineairdrop.center
Scamming Trust-Trading Activemusk-event.info
PhishingBrave Activebrave-browser.info
Scamming Trust-Trading Offlinenews.binance-app.org
Scamming Trust-Trading Activejohn.mcafee.getforge.io
Scamming Trust-Trading Offlinemcafee.site
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 Activemcafee.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 Offlinelocalbilcolns.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