Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
691
Active scams
2,217
Addresses registered
6,084
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlinebtc-gift.com
Scamming Trust-Trading Offlinebin-testnet.com
PhishingExplorer Offlinebitlhomp.com
Scamming Trust-Trading Offlinebonusmonthly.blogspot.com
Scamming Trust-Trading Offlineripple-infogiveaway.com
Scamming Trust-Trading Offlinexrpbullish.blogspot.com
Scamming Trust-Trading Offlinebithumb.cf
Scamming Trust-Trading Offlinecoinpromo.icu
PhishingMiner Offlinecoinmining.website
Scamming Trust-Trading Offlinelive-ethers.com
Scamming Trust-Trading Active4-xrp.com
Scamming Trust-Trading Offlinexrp.earth
Scamming Trust-Trading Offlinedex-launch.net
Scamming Trust-Trading Offlinebitcoin-doubler.us
ScammingGenerator Activebitcointoolmining.com
Phishing MyEtherWallet Offlinemicrotestdigitalagency.host
PhishingAtomic Activeatomicwallet.tech
Phishing Idex Offlineidex.cash
PhishingCoindesk Offlinecoindecker.com
Scamming Trust-Trading Offlinebitmex-airdrop.com
Scamming Trust-Trading Activesatoshilite.promo
Scamming Trust-Trading Offlineripplebounty.blogspot.com
PhishingTokenstore Offlinetokenstore.store
Phishing MyEtherWallet Offlineeverex.cash.events-erc-20.com
PhishingTrezor Offlinewallet-trezor.io-backup-online.info
PhishingMatic Offlineico-matic.network
Scamming Trust-Trading Offlinebountyxrp.blogspot.com
Scamming Trust-Trading Offlinebountyxrp.blogspot.am
PhishingMatic Activematic.live
Scamming Trust-Trading Offlinebuterin-promo.info
Scamming Trust-Trading Offlinebinance.bitlvy.com