Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,813
Total scams
733
Active scams
2,257
Addresses registered
6,080
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlinebuy7btc.online
Scamming Trust-Trading Offlineteslastore-giveaway.online
Scamming Trust-Trading Offlineeth.elonmusk-tesla.space
Phishing Idex Offlineldexmarket.pw
PhishingWalletGenerator Activewalletgenerator.org
Scamming Trust-Trading Offlinecointo.us
Scamming Trust-Trading Activegiveaway-tesla.club
PhishingBlockchain Offlineblcckchian.lcgjn.com
Phishing Idex Offlineldex.pw
PhishingXepp Suspendedxeppwallet.io
Scamming Trust-Trading Offlinecrypto-mult.io
Scamming Trust-Trading Activedexbinance.in
Scamming Trust-Trading Activedextestnet-binance.com
Scamming Trust-Trading Suspendedreceive-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