Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,526
Total scams
915
Active scams
2,025
Addresses registered
5,611
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlinebttpromotion.github.io
Phishing MyEtherWallet Offlinewallet.ethereum-advanced.com
Scamming Trust-Trading Offlineinvestmentdoubler.online
Scamming Trust-Trading Offlinebittorrentpromo.github.io
Scamming Trust-Trading Offlinebttpromo.github.io
Phishing MyEtherWallet Offlinetoke.online
Phishing MyEtherWallet Offlinemyesereswallet.com
PhishingBlockchain Activeescobarsbr.com
Scamming Trust-Trading Activeethercontest.com
Scamming Trust-Trading Offlinebinancexrpjan.blogspot.com
PhishingDigitex Offlinedigitexfutures.site
Scamming Decentraland Offlinemana-gift.com
PhishingElonCity Activeeloncity.sale
PhishingLocalEthereum Offlinelocalethereum.com.support-ticket-report....
Phishing Exchange Offline54452313.ngrok.io
Phishing Tron Offlinetrondiscount.com
PhishingHydro Activehydrowallet.io
Scamming Trust-Trading Activedoublebitcoin.cc
Scamming Trust-Trading Offlineltcpro.xyz
Scamming Trust-Trading Activeltcpro.live
Scamming Trust-Trading Activexpro.icu
Scamming Trust-Trading Offlinedexchainlaunchpad.com
Scamming Trust-Trading Offlinebttlaunchpad.com
PhishingEthereumCV Activeetcv-wallet.co
PhishingWaves Suspendedwaves-x.com
Scamming Trust-Trading Activebtc-promo.net
Phishing Idex Offlineidex-market.live
Scamming Trust-Trading Activecoinbit24.site
Scamming Trust-Trading Offlinejanbinance.blogspot.com
Scamming Trust-Trading Offlinejanbinancexrp.blogspot.com
Scamming Trust-Trading Offlinex10eth.com