Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,534
Total scams
903
Active scams
2,029
Addresses registered
5,631
Inactive scams

Scams

Category Subcategory Status Title Info
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
Scamming Trust-Trading Activebitmrtpro.com
Scamming Trust-Trading Offlinebetabindex.com
Phishing Stellar Activebonus-stellarterm.com
Phishing Kraken Activexn--vww-krakn-2f7d.com
Scamming Trust-Trading Activedex-hbiglobal.info
Phishing Electrum Offlineelectrum.one
Scamming Trust-Trading Activebtcexcelinvest.com
Scamming Trust-Trading Activeebitservices.com
Scamming Trust-Trading Offlinedoubleinvest.online
Scamming Trust-Trading Offlinebig-gift.ga
Phishing ForkDelta Offlineforkdelta.space
Phishing Idex Offlineidex-market.website
PhishingEthereumCV Offlinemyetcvwallet.com
PhishingHydro Activewallet.hydroproject.io
PhishingEthereumCV Activeetcv-wallet.com
Scamming Trust-Trading Offlinebinancejan.blogspot.com
Scamming Trust-Trading Offlinetesla-promo.tech
ScammingEthereumCV Activeethereumcv.info
PhishingEthereumCV Activeethereumcv.io
PhishingBancor Suspendedwallet.bancor.network.xbancor.online
Phishing MyEtherWallet Offlineethnowawallet.com
Phishing MyEtherWallet Offlinemyetherwallet-dfz.space