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
PhishingPaxful Activepaxfull.ga
PhishingFetchAi Offlinefetch-ai.net
Phishing MyEtherWallet Offlinernyuthevallet.xyz
Malware Electrum Activeelectrum.org.uk
Phishing Telegram Activetelegram.systems
PhishingFetchAi Offlinefetchai.co
PhishingFetchAi Activefetchai.org
Phishing MyEtherWallet Offlinevintagemyetherwallet.com
Phishing MyEtherWallet Inactivevintaqe-myetherwallet.com
Phishing Electrum Offlineelectrumhome.org
Phishing MyEtherWallet Inactiverntherwallet.icu
PhishingMedium Offlinexn--medum-85a.com
Phishing MyEtherWallet Offlinerntherwallet.xyz
Scamming Trust-Trading Offlinemusk.fyi
Scamming Trust-Trading Offlinemusk.credit
Scamming Trust-Trading Offlinexrpbinan.blogspot.com
PhishingPaxful Offlinepaxful.log-iin.com
Scamming Trust-Trading Offlinebinanceee.blogspot.com
PhishingAtomicWallet Offlineatomcwallet.biz
PhishingAtomicWallet Offlineatomswallet.org
PhishingAtomicWallet Offlineatomswallet.me
PhishingAtomicWallet Offlineatomswallet.co
PhishingAtomicWallet Offlineatomcwallet.club
PhishingAtomicWallet Offlineatomcwallet.com
PhishingTrezor Offlinestore-trezor.eu
PhishingTrezor Offlinewallets-trezor.ltd
Phishing Bittrex Offlinebittrex-login.inter-cliente.online
PhishingMalware Offlinebitcoin-mixer.tk
Phishing MyEtherWallet Offlinevintage-myethereswallet.com
Phishing MyEtherWallet Offlinernuethervvallet.com
Phishing MyEtherWallet Inactivewedderbergen.com