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
Scamming Trust-Trading Activedex-hbiglobal.info
Phishing Electrum Offlineelectrum.one
Scamming Trust-Trading Activebtcexcelinvest.com
Scamming Trust-Trading Activeebitservices.com
Scamming Trust-Trading Offlinedoubleinvest.online
Scamming Trust-Trading Offlinebig-gift.ga
Phishing ForkDelta Offlineforkdelta.space
Phishing Idex Offlineidex-market.website
PhishingEthereumCV Offlinemyetcvwallet.com
PhishingHydro Offlinewallet.hydroproject.io
PhishingEthereumCV Activeetcv-wallet.com
Scamming Trust-Trading Activebinancejan.blogspot.com
Scamming Trust-Trading Offlinetesla-promo.tech
ScammingEthereumCV Activeethereumcv.info
PhishingEthereumCV Activeethereumcv.io
PhishingBancor Suspendedwallet.bancor.network.xbancor.online
Phishing MyEtherWallet Offlineethnowawallet.com
Phishing MyEtherWallet Offlinemyetherwallet-dfz.space
Phishing MyEtherWallet Offline44332myetherwallet.site
Phishing MyEtherWallet Offlinejhfjmyetherwallet.site
Phishing MyEtherWallet Offline33333myetherwallet.site
PhishingDxExchange Activetelegra.ph/Manual-unblocking-procedure-f...
Phishing MyEtherWallet Inactiveetcvwallet.com
Phishing MyEtherWallet Offlinekaratbars-affiliate-bonus.com
PhishingHydro Activehydroproject.io
Phishing Idex Offlineidex.ru.com
Scamming Trust-Trading Activeethers-claim.com
Scamming Trust-Trading Activecoinsupergive.live
PhishingDelta Offlinedelta.money
Scamming Trust-Trading Offlinegowincoin.com
PhishingMalware Offlinecryptoback.one