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
Phishing Exchange Offlinecryptoxinvest.com
PhishingICO Offlinedogx.dog
PhishingElitetreum Activewallet.elitetreum.com
PhishingPaxful Offlinepaxfulconfirmation.com
PhishingAzbit Offlineico.azbit.org
PhishingAzbit Activeazbit.org
Phishing Stellar Activegift7500xlm.org
Phishing MyEtherWallet Inactiveethereum-constantinople.com
PhishingPundix Suspendednpxs.pro
ScammingPeos Offlinep-eos.one
Scamming Trust-Trading Offlineelectrex.info
Scamming Trust-Trading Offlinebinance-testnet.site
Phishing Monero Activemyxrmwallet.com
Phishing Monero Suspendedmonero-rings.org
Phishing MyEtherWallet Offlinevlntage-myetherwallet.com
Phishing MyEtherWallet Offlineheuvellandcatering.com
Scamming Trust-Trading Offlinebinafeb.blogspot.com
Scamming Trust-Trading Offlinebinaripple.blogspot.com
PhishingFetchAI Activefetchai.net
Phishing YoBit Offlineyobitex-ru.net
Phishing ForkDelta Offlinedeltafork.app
Phishing MyEtherWallet Offlinehttpsmyetherwallet.com
PhishingSupport Offlinebinance-support-number.com
PhishingFetchAI Offlinefetchai.eu
PhishingPaxful Offlinepaxfultrade.xyz
Phishing MyEtherWallet Offlinernyuthevvallet.com
Scamming Trust-Trading Offlinebrad-promo.info
Scamming Trust-Trading Offlinebitcoin-update.info
PhishingBittorrent Suspendedbttairdrop.com
Scamming Trust-Trading Offlinemusk.center
PhishingPaxful Activepaxfull.ga