Important — Breaking API changes coming in v3.0.0. Read more about it here.
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