Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,610
Total scams
918
Active scams
2,090
Addresses registered
5,692
Inactive scams

Scams

Category Subcategory Status Title Info
PhishingBittorrent Offlinebttorent.com
Scamming Trust-Trading Activebinancecz.blogspot.com
Scamming Exchange Offlinecryptotis.com
Scamming Exchange Offlineyour-btc.co.uk
Scamming Exchange Activebtcldn.com
ScammingInvestments Activeconstantinopleplus.io
Scamming Trust-Trading Active100x-mlt-btc.com
PhishingBlockchain Offlinebitcoin-gold-blockchain.info
Phishing Idex Offlineildexmarket.info
Scamming Trust-Trading Offlinecryptoxfan.website
PhishingMithril Suspendedmithril.pro
ScammingICO Activeusddex.io
MalwareWallet Activewasabibitcoinwallet.org
Phishing Stellar Activegift-wallet-stellar.org
Phishing Exchange Offlineneotracker.me
Phishing Exchange Activewbscoins.com
Phishing MyEtherWallet Inactivernyetherwaliet.com
Phishing MyEtherWallet Offlinernuathervaltet.com
Scamming Trust-Trading Offlinebtc.elon-musk.space
Scamming Trust-Trading Offlineeth.elon-musk.space
PhishingCeler Activeceler.work
Phishing Idex Offlineidex.money
Phishing Electrum Activeelectrumproject.org
PhishingCeler Offlinecelerc.network
Phishing Telegram Activegram-network.org
Phishing Coinbase Offlinecoinbase-app.ga
Scamming Trust-Trading Offlineripplenet.limited
PhishingCeler Offlineceler.site
PhishingCeler Activeceler.today
PhishingBitcoinArmory Activebitcoinarmory.tech
PhishingExodus Offlineexoduswallet.online