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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 Offlinexllwallet.com
Phishing Stellar Activestellar-lightning.org
Phishing Idex Offlineidexmarket.website
Scamming Trust-Trading Activebitcoin-generator.network
Phishing MyEtherWallet Offlineethtokens.store
Scamming Trust-Trading Activexn--medum-vsa.com
ScammingICO Activebizzilion.com
Scamming Trust-Trading Offlinebtcaim.com
ScammingICO Activecryptocreditfoundation.com
Phishing MyEtherWallet Offlineseth-transaction.info
ScammingGeneral Suspendedwallet-support.com
Scamming Trust-Trading Activejancrypto.blogspot.com
Scamming Trust-Trading Activecirclemix.io
Scamming Exchange Offlinecryptogene.net
PhishingMalware Activecryptoback.top
Scamming Trust-Trading Activeairdropxrp.blogspot.com
Scamming Trust-Trading Activebitcoin-pro.club
Scamming Trust-Trading Activedoublebitco.in
Scamming Trust-Trading Offlinedoubleinvestment.cf
Scamming Trust-Trading Offlinedoublecrypto.ml
Scamming Trust-Trading Activequick2xbtc.com
PhishingMalware Offlinebuteringift.com
Phishing MyEtherWallet Offlineidexgroup.online
Scamming Trust-Trading Offlinebinancegive.com
PhishingTelos Offlinetelos-foundation.io
Scamming Trust-Trading Activebttpromotion.github.io
Phishing MyEtherWallet Activewallet.ethereum-advanced.com
Scamming Trust-Trading Activeinvestmentdoubler.online
Scamming Trust-Trading Offlinebittorrentpromo.github.io
Scamming Trust-Trading Offlinebttpromo.github.io
Phishing MyEtherWallet Offlinetoke.online

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