6,634
Total scams
851
Active scams
2,968
Addresses registered
4,510
Inactive scams

Scams

CategorySubcategoryStatusTitleInfo
PhishingXLM Activegift-lumens-stellar.org
ScammingTrust-Trading Inactivedexlaunch-testnet.space
ScammingTrust-Trading Offlinemoyblogspor.blogspot.com
ScammingTrust-Trading Inactivebounty-platform.website
PhishingHuobi Inactivehuobi-airdrop.org
Phishing MyEtherWallet Inactivehuobiairdrop.co
PhishingHuobi Inactivehuobiairdrop.com
PhishingStellar Activeget-gift-stellar.org
ScammingTrust-Trading Inactiveethers-live.com
Phishing Kraken Inactivekraken-login.ml
Phishing Kraken Inactivekraken-login.ga
PhishingTelegram Inactivegram-network.net
Phishing MyEtherWallet Inactiveethersale.online
ScammingExchange Inactivebitcoinvest.tech
PhishingBestExchange Inactivebestcdanje.org.ru
PhishingHumaniq Activehmqfoundation.com
PhishingExchange Inactiveonixcrypt.com
PhishingIdex Inactiveldexmarket.pro
Phishing MyEtherWallet Inactivevintage-metherwallet.co
PhishingBlockchain Inactiveblockchein.lpgirn.com
Phishing Kraken Inactivekraken-com.ga
PhishingExodus Inactiveexoduswallet.online
PhishingBitcoinArmory Activebitcoinarmory.tech
PhishingCeler Offlineceler.today
PhishingCeler Offlineceler.site
PhishingCoinbase Inactivecoinbase-app.ga
ScammingTrust-Trading Inactiveripplenet.limited
PhishingTelegram Inactivegram-network.org
PhishingCeler Inactivecelerc.network
PhishingElectrum Activeelectrumproject.org