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6,431
Total scams
998
Active scams
1,988
Addresses registered
5,433
Inactive scams
Scams
Category
Subcategory
Status
Title
Info
Phishing
Stellar
Offline
xllwallet.com
Phishing
Stellar
Active
stellar-lightning.org
Phishing
Idex
Offline
idexmarket.website
Scamming
Trust-Trading
Active
bitcoin-generator.network
Phishing
MyEtherWallet
Offline
ethtokens.store
Scamming
Trust-Trading
Active
xn--medum-vsa.com
Scamming
ICO
Active
bizzilion.com
Scamming
Trust-Trading
Offline
btcaim.com
Scamming
ICO
Active
cryptocreditfoundation.com
Phishing
MyEtherWallet
Offline
seth-transaction.info
Scamming
General
Suspended
wallet-support.com
Scamming
Trust-Trading
Active
jancrypto.blogspot.com
Scamming
Trust-Trading
Active
circlemix.io
Scamming
Exchange
Offline
cryptogene.net
Phishing
Malware
Active
cryptoback.top
Scamming
Trust-Trading
Active
airdropxrp.blogspot.com
Scamming
Trust-Trading
Active
bitcoin-pro.club
Scamming
Trust-Trading
Active
doublebitco.in
Scamming
Trust-Trading
Offline
doubleinvestment.cf
Scamming
Trust-Trading
Offline
doublecrypto.ml
Scamming
Trust-Trading
Active
quick2xbtc.com
Phishing
Malware
Offline
buteringift.com
Phishing
MyEtherWallet
Offline
idexgroup.online
Scamming
Trust-Trading
Offline
binancegive.com
Phishing
Telos
Offline
telos-foundation.io
Scamming
Trust-Trading
Active
bttpromotion.github.io
Phishing
MyEtherWallet
Active
wallet.ethereum-advanced.com
Scamming
Trust-Trading
Active
investmentdoubler.online
Scamming
Trust-Trading
Offline
bittorrentpromo.github.io
Scamming
Trust-Trading
Offline
bttpromo.github.io
Phishing
MyEtherWallet
Offline
toke.online
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