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
PhishingMalware Offlinecryptoback.one
PhishingMalware Offlinecryptocashback.info
PhishingMalware Offlinecryptocashback.org
Scamming Trust-Trading Activenewyearneo.blogspot.com
Scamming Trust-Trading Offlinenewyearcrypto.blogspot.com
Scamming Trust-Trading Offlinexrp-giveaway.com
PhishingCryptoBridge Offlinecryptobridge.su
Scamming Trust-Trading Activebiboxpr.icu
Scamming Trust-Trading Activecrystal-profit.com
Phishing MyEtherWallet Offlineethnowa-wallet.com
Phishing YoBit Activesupportyobit.net
Phishing YoBit Suspendedyobit--net.com
Scamming Trust-Trading Activecash-bitcoin.online
Scamming Trust-Trading Offlinegiveawayxneo.blogspot.com
PhishingExodus Offlineexcdus.org
Scamming Trust-Trading Offlinebinance-competition.net
Phishing MyEtherWallet Offlineethtokens.online
PhishingPoet Activepoetairdrop.com
Scamming Trust-Trading Offlineokexpro.icu
PhishingJaxx Activejaxx.im
Scamming Trust-Trading Activekucoindectrx.blogspot.com
Scamming Trust-Trading Offlinecoinbase-btc.xyz
Scamming Trust-Trading Offlinecoinbase-airdrop.top
Phishing MyEtherWallet Offlinetrustwallet.com.erc-20-tokens-gift.com
Scamming Trust-Trading Activecrypto-positive.club
Phishing MyEtherWallet Offlinepumapay.io.giveaway-user.com
Phishing Binance Activebinancehelpdesk.com
Scamming Trust-Trading Offlinebinance.exchange2018.support
Scamming Trust-Trading Offlinexn--binnce-rhc.com
Phishing Bittrex Offlinebittlrex.com
Scamming Trust-Trading Activetelegra.ph/Crypto-Bible-team-are-giving-...