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 MyEtherWallet Offlinetoke.online
Phishing MyEtherWallet Offlinemyesereswallet.com
PhishingBlockchain Activeescobarsbr.com
Scamming Trust-Trading Activeethercontest.com
Scamming Trust-Trading Activebinancexrpjan.blogspot.com
PhishingDigitex Offlinedigitexfutures.site
Scamming Decentraland Offlinemana-gift.com
PhishingElonCity Activeeloncity.sale
PhishingLocalEthereum Offlinelocalethereum.com.support-ticket-report....
Phishing Exchange Offline54452313.ngrok.io
PhishingHydro Offlinehydrowallet.io
Phishing Tron Offlinetrondiscount.com
Scamming Trust-Trading Activedoublebitcoin.cc
Scamming Trust-Trading Offlineltcpro.xyz
Scamming Trust-Trading Activeltcpro.live
Scamming Trust-Trading Activexpro.icu
Scamming Trust-Trading Offlinedexchainlaunchpad.com
Scamming Trust-Trading Offlinebttlaunchpad.com
PhishingEthereumCV Activeetcv-wallet.co
PhishingWaves Activewaves-x.com
Scamming Trust-Trading Activebtc-promo.net
Phishing Idex Offlineidex-market.live
Scamming Trust-Trading Activecoinbit24.site
Scamming Trust-Trading Activejanbinance.blogspot.com
Scamming Trust-Trading Activejanbinancexrp.blogspot.com
Scamming Trust-Trading Offlinex10eth.com
Scamming Trust-Trading Activebitmrtpro.com
Scamming Trust-Trading Offlinebetabindex.com
Phishing Stellar Activebonus-stellarterm.com
Phishing Kraken Activexn--vww-krakn-2f7d.com
Scamming Trust-Trading Activedex-hbiglobal.info