Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
716
Active scams
2,217
Addresses registered
6,059
Inactive scams

Scams

Category Subcategory Status Title Info
Phishing Stellar Offlineget-xlm-stellar.org
Phishing Binance Offlinedex.binance.org.nz
Scamming Trust-Trading Activedextestnet.com
PhishingMalware Activebackxcoin.com
Phishing HitBTC Offlinehittbtc.net
Scamming Exchange Offlinedrep-wallet.com
Scamming Trust-Trading Offlinecryptoxfan.website
Scamming Trust-Trading Offlinemedium.wiki
Phishing Coinbase Offlinecoinbase.pro-xa.com
Scamming Trust-Trading Offlineethers.today
Phishing Telegram Activegram.one
PhishingBlockchain Activebloclkchaln.online
PhishingBlockchain Offlineblokhchian-wallet.xyz
PhishingWallet Activebitcoin24-wallet.site
PhishingWallet Activebitcoinru-wallet.site
PhishingZilliqa Offlinezilliqablog.com
PhishingZilliqa Offlinezollo.io
Phishing MyEtherWallet Offlinemyethsonewallret.icu
PhishingBitstamp Offlinexn--btstamp-eeb.net
Phishing Binance Offlineloginbittrex.com
Malware Electrum Inactiveelectrumsecuredownload.com
Scamming Trust-Trading Offlineinvestment2x.online
Phishing Idex Activeidexcorp.comgg.gg
Phishing Idex Offlineldax.market
PhishingBlockchain Offlineblcokchain.lloqin.com
Phishing HitBTC Activehitbtc.com.pl
Phishing Bittrex Offlinexn--nternational-bittrex-966k.com
PhishingWallet Offlineethereum2.online
Scamming Trust-Trading Suspendedkucoin-activity.com
Phishing Idex Offlineidexx.site
Scamming Trust-Trading Offlineripplebonus.blogspot.com