Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,610
Total scams
918
Active scams
2,090
Addresses registered
5,692
Inactive scams

Scams

Category Subcategory Status Title Info
PhishingExodus Offlineexoduswallet.online
Phishing Kraken Offlinekraken-com.ga
PhishingBlockchain Offlineblockchein.lpgirn.com
Phishing MyEtherWallet Inactivevintage-metherwallet.co
Phishing Idex Offlineldexmarket.pro
Phishing Exchange Offlineonixcrypt.com
PhishingHumaniq Activehmqfoundation.com
PhishingBestExchange Offlinebestcdanje.org.ru
Scamming Exchange Offlinebitcoinvest.tech
Phishing MyEtherWallet Offlineethersale.online
Phishing Telegram Offlinegram-network.net
Phishing Kraken Offlinekraken-login.ga
Phishing Kraken Offlinekraken-login.ml
Scamming Trust-Trading Offlineethers-live.com
Phishing Stellar Activeget-gift-stellar.org
PhishingHuobi Offlinehuobiairdrop.com
Phishing MyEtherWallet Offlinehuobiairdrop.co
PhishingHuobi Offlinehuobi-airdrop.org
Scamming Trust-Trading Offlinebounty-platform.website
Scamming Trust-Trading Offlinemoyblogspor.blogspot.com
Scamming Trust-Trading Offlinedexlaunch-testnet.space
PhishingXLM Activegift-lumens-stellar.org
PhishingXLM Activeget-10000-xlm.org
Scamming Exchange Activebtc24ex.pro
PhishingPeos Offlinep-eos.io
PhishingPaxful Offlinepaxfuluser.com
PhishingPaxful Activepaxful-dashboard.com
Phishing Electrum Offlinel-electrum.org
Phishing Electrum Offlineelectrumcircle.com
PhishingCeler Activeceler.space
Phishing Exchange Offlinecryptoxinvest.com