Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,320
Total scams
950
Active scams
1,938
Addresses registered
5,370
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming0x Suspended0xproject.org
ScammingGiveaway Offlineethereum-generator.cf
Scamming Trust-Trading Activecontestc.blogspot.com
PhishingLocalEtherWallet Offlinexn--idx-kjz.market
Scamming Trust-Trading Activeelon.gift
Scamming Trust-Trading Activeacontesta.blogspot.com
Scamming Trust-Trading Offlinebcryptob.blogspot.com
Scamming Trust-Trading Offlinefastcryptogiveaway.website
Scamming Trust-Trading Activedcontestd.blogspot.com
Scamming Trust-Trading Offlinedexbinancebeta.org
Scamming Trust-Trading Activee1contest.blogspot.com
Scamming Trust-Trading Activexfreeneo.blogspot.com
Scamming Trust-Trading Activexfreecrypto.blogspot.co.nz
Scamming Trust-Trading Activebtc-gift.net
Phishing MyEtherWallet Inactiveico.karatgold.io.bonus.wallet-crypto-mem...
Phishing MyEtherWallet Offlinernyethervwallet.com
PhishingBlockchain Offlinexn--bockchan-81a78e.com
Scamming Trust-Trading Offlinedexbnb.net
Scamming Trust-Trading Offlinetesla-gift.com
Scamming Trust-Trading Offlinebtc-crypto.me
Scamming Trust-Trading Offlineget-10000-ethereum.org
Phishing Idex Offlineldex-market.host
PhishingBlockchain Offlinexn--bockhain-v0a06f.com
PhishingBlockchain Offlinexn--blockhan-w0a6d.com
Phishing MyEtherWallet Offlinexn--myeherwallet-fpc.com
Phishing MyEtherWallet Inactivexn--myeterwaliet-fs4f.com
PhishingBlockchain Activexn--blocchn-4ya8tls.com
Scamming Trust-Trading Offlinebinancedecentralized.icu
Scamming Trust-Trading Activeetherdesk.co
Phishing Coinbase Offlinecoinbase.xm-login2.com
PhishingBitcointalk Offlinebitcointolk.org