Important — Breaking API changes coming in v3.0.0. Read more about it here.
6,775
Total scams
713
Active scams
2,217
Addresses registered
6,062
Inactive scams

Scams

Category Subcategory Status Title Info
Scamming Trust-Trading Offlineripplebonus.blogspot.com
Phishing MyEtherWallet Inactivemyethantiwallcafe.club
PhishingMatic Offlinematic.work
Scamming Exchange Activebithextrade.com
Phishing Stellar Activecoinbase-getcrypto.890m.com
PhishingBitcoin Activebitcoinru-org.site
PhishingExodus Offlineexodus-support.com
Scamming Trust-Trading Activeblogbibox.com
Scamming Trust-Trading Offlinebinance-testnet.com
MalwareBitcoin Offlinecatbot.ru
MalwareBitcoin Offlinecoinbtcbot.com
HackedICO Activewowx.io
Phishing MyEtherWallet Offlinemyethyogawallclass.icu
ScammingBitcoin Offlineearnfreebitcoins.org
Phishing MyEtherWallet Activeparaetherwallet.com
PhishingBittorrent Offlinebttorent.com
Scamming Trust-Trading Offlinebinancecz.blogspot.com
Scamming Exchange Offlinecryptotis.com
Scamming Exchange Offlineyour-btc.co.uk
Scamming Exchange Offlinebtcldn.com
ScammingInvestments Offlineconstantinopleplus.io
Scamming Trust-Trading Offline100x-mlt-btc.com
PhishingBlockchain Offlinebitcoin-gold-blockchain.info
Phishing Idex Offlineildexmarket.info
Scamming Trust-Trading Offlinecryptoxfan.website
PhishingMithril Offlinemithril.pro
ScammingICO Activeusddex.io
MalwareWallet Activewasabibitcoinwallet.org
Phishing Stellar Offlinegift-wallet-stellar.org
Phishing Exchange Offlineneotracker.me
Phishing Exchange Offlinewbscoins.com