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 Offlinedexairdropevent.com
ScammingPollux Activepollux.ai
Scamming0x Active0xproject.org
ScammingGiveaway Activeethereum-generator.cf
Scamming Trust-Trading Activecontestc.blogspot.com
PhishingLocalEtherWallet Activexn--idx-kjz.market
Scamming Trust-Trading Activeelon.gift
Scamming Trust-Trading Activeacontesta.blogspot.com
Scamming Trust-Trading Activebcryptob.blogspot.com
Scamming Trust-Trading Offlinefastcryptogiveaway.website
Scamming Trust-Trading Activedcontestd.blogspot.com
Scamming Trust-Trading Offlinedexbinancebeta.org
Scamming Trust-Trading Activee1contest.blogspot.com
Scamming Trust-Trading Activexfreeneo.blogspot.com
Scamming Trust-Trading Activexfreecrypto.blogspot.co.nz
Scamming Trust-Trading Suspendedbtc-gift.net
Phishing MyEtherWallet Inactiveico.karatgold.io.bonus.wallet-crypto-mem...
Phishing MyEtherWallet Offlinernyethervwallet.com
PhishingBlockchain Offlinexn--bockchan-81a78e.com
Scamming Trust-Trading Offlinedexbnb.net
Scamming Trust-Trading Suspendedtesla-gift.com
Scamming Trust-Trading Offlinebtc-crypto.me
Scamming Trust-Trading Offlineget-10000-ethereum.org
Phishing Idex Offlineldex-market.host
PhishingBlockchain Offlinexn--bockhain-v0a06f.com
PhishingBlockchain Offlinexn--blockhan-w0a6d.com
Phishing MyEtherWallet Offlinexn--myeherwallet-fpc.com
Phishing MyEtherWallet Offlinexn--myeterwaliet-fs4f.com
PhishingBlockchain Offlinexn--blocchn-4ya8tls.com
Scamming Trust-Trading Offlinebinancedecentralized.icu
Scamming Trust-Trading Activeetherdesk.co