Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,232
Total scams
930
Active scams
1,890
Addresses registered
5,302
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Activebtc-gift.tech
Scamming Trust-Trading Activetronblackfriday.blogspot.com
Scamming Trust-Trading Activefreecryptogift.org
Scamming Trust-Trading Activecryptoblackfriday.blogspot.com
Scamming Trust-Trading Activebtc-gift.us
Scamming Trust-Trading Activebtc-gift.live
Scamming Trust-Trading Activeblackfridaycrypto.blogspot.com
Scamming Trust-Trading Activeblackfridayetc.blogspot.com
Scamming Trust-Trading Activeblackfridayneo.blogspot.com
PhishingPaxos Activepaxos-bounty.com
Scamming Trust-Trading Offlinedex-bnb.net
Scamming Trust-Trading Suspendedbnbeth.net
PhishingEmpowr Activeempowr.com
PhishingBlockchain Offlineblockchain.lcgin.com
PhishingBlockchain Offlineblockchein.logirn.com
PhishingBlockchain Offlineblockchain.logirn.com
PhishingBlockchain Offlineblcokchain.llogin.co
PhishingBlockchain Offlineblockchain.llogin.co
PhishingBlockchain Offlineblockchain.lcgiin.com
PhishingHuobi Activehuobiairdrop.org
PhishingHuobi Activehuobiairdrop.top
PhishingHuobi Activehuobiairdrop.info
PhishingHuobi Activehuobiairdrop.net
Phishing EtherDelta Activeetherdelta.com.ru
Phishing Idex Offlineibex.cc
Phishing Idex Offlineidex.com.ru
Scamming Trust-Trading Offlinet-btc.net
Scamming Trust-Trading Offlineeth.binancegift.pro
Scamming Trust-Trading Activetesla-crypto.info
Scamming Trust-Trading Offlinepromotion-official.org
Scamming Trust-Trading Activepromotion-official.com