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 Activeetherdesk.co
Phishing Coinbase Offlinecoinbase.xm-login2.com
PhishingBitcointalk Offlinebitcointolk.org
Phishing MyEtherWallet Activemyetherwalletmsg.com
Scamming Trust-Trading Offlinespacex.to
PhishingPaxos Suspendedpaxosbounty.com
PhishingPetro Offlinegetpetrocoin.com
Phishing MyEtherWallet Offlinexlm-wallet.com
Scamming Trust-Trading Offlinemusk.fund
Scamming Trust-Trading Offlineelongift.space
Scamming Trust-Trading Activespacex.plus
Scamming Trust-Trading Activemusk.plus
Phishing HitBtc Activeehitbtc.com.viptempobetgirisi.com
Phishing Idex Offlinexn--idx-tra.market
Scamming Trust-Trading Suspendedbonus.ethereum-giveaway.net
Scamming Trust-Trading Suspendedgo.ethereum-giveaway.net
Scamming Trust-Trading Suspendedenter.ethereum-giveaway.net
Scamming Trust-Trading Suspendedjoin-eth-promotion.ethereum-giveaway.net
Scamming Trust-Trading Suspendedparticipate.ethereum-giveaway.net
PhishingPaxful Offlinepaxful.com.autaro.tk
Scamming Trust-Trading Suspendedethereumgifting.com
Phishing EtherDelta Activeetherdelta.ru
Phishing Bittrex Activesecurity-bittrex.com
Phishing Bittrex Activebittrex-es.com
Phishing Bittrex Offlineaccount-bittrex.com
PhishingPaxful Offlinepaxful.com.leverk.cf
PhishingPaxful Offlinepaxful.w3schoolsonline.com
PhishingPaxful Offlinewallet.paxfulassist.com
PhishingBlockchain Offlinexn--www-blockchan-m9b.com
PhishingBlockchain Offlinexn--login-blockchai-7uc.com
Scamming Trust-Trading Offlinefreecrypto-x.blogspot.com