6,478
Total scams
1,291
Active scams
2,821
Addresses registered
4,136
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 Activegram-network.net
Phishing MyEtherWallet Inactiveethersale.online
ScammingExchange Activebitcoinvest.tech
PhishingBestExchange Inactivebestcdanje.org.ru
PhishingHumaniq Activehmqfoundation.com
PhishingExchange Activeonixcrypt.com
PhishingIdex Activeldexmarket.pro
Phishing MyEtherWallet Activevintage-metherwallet.co
PhishingBlockchain Activeblockchein.lpgirn.com
Phishing Kraken Activekraken-com.ga
PhishingExodus Activeexoduswallet.online
PhishingBitcoinArmory Activebitcoinarmory.tech
PhishingCeler Activeceler.today
PhishingCeler Activeceler.site
PhishingCoinbase Offlinecoinbase-app.ga
ScammingTrust-Trading Activeripplenet.limited
PhishingTelegram Activegram-network.org