6,861
Total scams
814
Active scams
3,239
Addresses registered
4,908
Inactive scams

Scams

CategorySubcategoryStatusTitleInfo
ScammingExchange Inactivedrep-wallet.com
PhishingHitBTC Inactivehittbtc.net
PhishingMalware Activebackxcoin.com
ScammingTrust-Trading Inactivedextestnet.com
PhishingBinance Inactivedex.binance.org.nz
PhishingStellar Inactiveget-xlm-stellar.org
ScammingWebWallet Offlinekartiy.com
PhishingFortuneJack Activefortunejack.cc
ScammingTrust-Trading Inactivebnb-launch.eu
PhishingMalware Inactiveelectrum.bz
ScammingTrust-Trading Inactivebnb-testnet.com
PhishingMatic Inactivematic-network.com
Phishing MyEtherWallet Inactivegruzovyespecavtovesy.online
ScammingExchange Offlinegdax.us
ScammingExchange Offlinehillstrade.net
ScammingTrust-Trading Inactivedecentralized-launch.com
ScammingTrust-Trading Inactivedexbetalaunchcampaign.com
PhishingMalware Inactivebitcoin-btc-adder.com
ScammingTrust-Trading Activeconstantinopleplus.tech
PhishingWallet Inactivetokensico.online
ScammingTrust-Trading Inactiveofficial-binance.space
ScammingTrust-Trading Offlinedex-launch.com
Phishing MyEtherWallet Inactivedigitexfutures.com.claim-token-dgtx.com
ScammingTrust-Trading Inactivebin-dex.club
PhishingHelloGold Inactivehellogoldcontract.com
ScammingICO Inactivethe-spectrumnetwork.com
ScammingBestChange Inactivebesetchange.org.ru
PhishingBlockchain Inactiveblockchai-w.info
ScammingMixer Inactivebestmixer.info
ScammingTrust-Trading Inactivexrp-ripple.org