Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
714
Active scams
2,217
Addresses registered
6,061
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlinebinance.bitlvy.com
Scamming Trust-Trading Offlinebitlvy.com
Scamming Trust-Trading Offlinebinance.bilttly.com
Scamming Trust-Trading Offlineethgift.blogspot.com
Scamming Trust-Trading Offlineget-ltc-now.online
Phishing Idex Offlineidex.dev
Scamming Trust-Trading Offlinexrp-ripple.org
ScammingMixer Offlinebestmixer.info
PhishingBlockchain Offlineblockchai-w.info
ScammingBestChange Offlinebesetchange.org.ru
ScammingICO Offlinethe-spectrumnetwork.com
PhishingHelloGold Offlinehellogoldcontract.com
Scamming Trust-Trading Offlinebin-dex.club
Phishing MyEtherWallet Offlinedigitexfutures.com.claim-token-dgtx.com
Scamming Trust-Trading Offlinedex-launch.com
Scamming Trust-Trading Offlineofficial-binance.space
PhishingWallet Offlinetokensico.online
Scamming Trust-Trading Activeconstantinopleplus.tech
PhishingMalware Offlinebitcoin-btc-adder.com
Scamming Trust-Trading Offlinedexbetalaunchcampaign.com
Scamming Trust-Trading Activedecentralized-launch.com
Scamming Exchange Offlinehillstrade.net
Scamming Exchange Offlinegdax.us
Phishing MyEtherWallet Offlinegruzovyespecavtovesy.online
PhishingMatic Offlinematic-network.com
Scamming Trust-Trading Offlinebnb-testnet.com
PhishingMalware Offlineelectrum.bz
Scamming Trust-Trading Offlinebnb-launch.eu
PhishingFortuneJack Activefortunejack.cc
ScammingWebWallet Offlinekartiy.com
Phishing Stellar Offlineget-xlm-stellar.org