6,576
Total scams
1,065
Active scams
2,906
Addresses registered
4,364
Inactive scams

Scams

CategorySubcategoryStatusTitleInfo
ScammingExchange Offlinedrep-wallet.com
PhishingHitBTC Activehittbtc.net
PhishingMalware Activebackxcoin.com
ScammingTrust-Trading Activedextestnet.com
PhishingBinance Offlinedex.binance.org.nz
PhishingStellar Activeget-xlm-stellar.org
ScammingWebWallet Offlinekartiy.com
PhishingFortuneJack Activefortunejack.cc
ScammingTrust-Trading Offlinebnb-launch.eu
PhishingMalware Offlineelectrum.bz
ScammingTrust-Trading Offlinebnb-testnet.com
PhishingMatic Offlinematic-network.com
Phishing MyEtherWallet Inactivegruzovyespecavtovesy.online
ScammingExchange Activegdax.us
ScammingExchange Activehillstrade.net
ScammingTrust-Trading Activedecentralized-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 Activebin-dex.club
PhishingHelloGold Inactivehellogoldcontract.com
ScammingICO Activethe-spectrumnetwork.com
ScammingBestChange Inactivebesetchange.org.ru
PhishingBlockchain Inactiveblockchai-w.info
ScammingMixer Offlinebestmixer.info
ScammingTrust-Trading Inactivexrp-ripple.org