Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
691
Active scams
2,217
Addresses registered
6,084
Inactive scams

Scams

Category Subcategory Status Title Info
Phishing Idex Offlineldex.pw
PhishingXepp Activexeppwallet.io
Scamming Trust-Trading Offlinecrypto-mult.io
Scamming Trust-Trading Activedexbinance.in
Scamming Trust-Trading Activedextestnet-binance.com
Scamming Trust-Trading Activereceive-ethereum.com
Phishing Idex Offlineildex.pw
PhishingWallet Offlineetbcwallet.com
Scamming Exchange Activegoxtrade.com
PhishingBlockchain Activeblockchainhacker.net
PhishingBlockchain Offlineblockchainxyz.000webhostapp.com
Scamming Exchange Offlinexcryptofunds.com
Phishing Idex Offlineidex-market.pw
Scamming Trust-Trading Offlinegiveaway-xrp.com
PhishingTrezor Offlinetrezor-official.link
Scamming Trust-Trading Offlinereturn-btc.com
Scamming Trust-Trading Offlinemedium.return-btc.com
Scamming Trust-Trading Activetesla-gift.club
Scamming Trust-Trading Offlinetransfer-btc.website
Scamming Trust-Trading Offlineconstantinople.site
Scamming Trust-Trading Activeminingbanking.com
Scamming Exchange Activecashbit.world
Scamming Trust-Trading Activebinance-zendesk.net
Scamming Trust-Trading Activebuy7000btc.online
Scamming Exchange Offlinecometcrypt.com
PhishingTrezor Offlinetrezor-wallet.la
MalwareExodus Offlineexodus-wallet.net
PhishingWallet Offlineethmarket.store
Scamming Trust-Trading Offlineconstantinoplehardfork.cf
Scamming Trust-Trading Offlineplatform-bitmex.com
PhishingTrezor Offlinebtc-pro.co