Search our comprehensive database of reported scam addresses across multiple cryptocurrencies to protect yourself and the community.
| Address | Cryptocurrency | Scam Type | Reports | First Reported | Status | Actions |
|---|---|---|---|---|---|---|
| 0x8a97...Copy | Ethereum (ETH) | Phishing | 187 | 2023-05-12 | Confirmed Scam | Details |
| 1BvBM...Copy | Bitcoin (BTC) | Fake Exchange | 93 | 2023-06-03 | Confirmed Scam | Details |
| rLW9g...Copy | Ripple (XRP) | Ponzi Scheme | 42 | 2023-07-18 | Under Review | Details |
| 6PRH5...Copy | Solana (SOL) | Fake ICO/Token | 76 | 2023-07-29 | Confirmed Scam | Details |
| DH5mL...Copy | Dogecoin (DOGE) | Ransomware | 31 | 2023-08-05 | Disputed | Details |
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API documentationHelp protect the community by submitting details about cryptocurrency scams you've encountered.
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Check if a cryptocurrency address has been reported as a scam before sending funds. Stay safe and secure in your transactions.
This address has been reported as a scam by multiple users.
Do not send funds to this address under any circumstances.
This address is associated with a fraudulent investment platform that promises unrealistic returns (e.g., doubling Bitcoin in 24 hours). The scammers operate multiple websites that appear legitimate but are designed to steal cryptocurrency.
Victims reported being attracted through social media advertisements, emails, and direct messages promoting "guaranteed returns" and "investment opportunities." After initial deposits, victims are shown fake growth charts and encouraged to deposit more. Withdrawals are never processed.
The operators also use fake testimonials and falsely claim regulatory compliance to build trust with potential victims.
Select a cryptocurrency to view reported scam addresses and learn about specific scam techniques targeting different networks.
The original cryptocurrency, often targeted by scammers due to its popularity and value.
Smart contract platform frequently targeted by scammers through fake ICOs and token sales.
High-performance blockchain with growing scam activity in NFTs and fake airdrops.
Payment protocol cryptocurrency with scams often involving fake giveaways and impersonation.
Proof-of-stake blockchain with scams related to staking pools and fake delegations.
Meme-based cryptocurrency often targeted through social media scams and fake giveaways.
Multi-chain network with scams related to parachain auctions and crowdloans.
Exchange token with BSC ecosystem scams including fake DeFi projects and rug pulls.
Different cryptocurrencies attract different types of scams based on their technology and community.
Protect yourself from scams with these cryptocurrency-specific security practices.
Help the community by reporting scams and contributing to our database.
Stay updated with the latest cryptocurrency scams reported by our community. Be alert and protect yourself from these emerging threats.
Website claiming to offer 15% daily returns on ETH staking. Collects deposits but doesn't allow withdrawals. Connected to multiple scam addresses.
YouTube live stream impersonating Elon Musk, promising to "double your Bitcoin" if you send to this address. Multiple users have reported losses.
NFT project collecting SOL for minting but never delivering NFTs. Project website and social media disappeared after collecting funds.
Telegram group promising an XRP airdrop when users send a verification amount to this address. Claims to be an official Ripple promotion.
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Comprehensive data on cryptocurrency scams across different networks, helping you understand trends and stay informed.
Total Reported Scams
7,349
Estimated Value Lost
2.4M
Verified Scams
5,821
Active Contributors
2,154
| Country | Scam Reports | % of Total |
|---|---|---|
|
United States
|
1,376
|
|
|
Russia
|
983
|
|
|
China
|
875
|
|
|
Nigeria
|
712
|
|
|
India
|
568
|
|
Our complete statistical data is available for researchers, institutions, and developers working on cryptocurrency security solutions.
Learn how to identify and avoid cryptocurrency scams with our comprehensive guides, articles, and tools.
Learn the warning signs and red flags of common cryptocurrency scams. Our comprehensive guide covers all major scam types across different blockchains.
Read the guideStay informed with our regularly updated alerts on new scam techniques, campaigns, and addresses. Early awareness is your best protection.
View recent alertsLearn essential security measures to protect your crypto assets, from secure wallet setup to safe transaction verification techniques.
Explore security tipsLearn to identify the common tactics used in Bitcoin investment scams that promise to double your money quickly.
Read moreUnderstanding malicious smart contracts and how they can be used to steal your ETH and tokens.
Read moreHow to identify fake NFT marketplace links and avoid common phishing techniques targeting NFT collectors.
Read moreCheck any cryptocurrency address against our database of reported scams before sending funds.
Verify an addressEnter a URL to check if it's a known cryptocurrency phishing site or clone of a legitimate service.
Check a websiteReview smart contracts for common vulnerabilities and potential scam indicators before interacting.
Analyze a contractLinks to official websites, explorers, and documentation for major cryptocurrencies.
Links to agencies and resources for reporting cryptocurrency fraud and scams.
Community-led projects and resources focused on cryptocurrency security.
A visual guide to common Bitcoin scam techniques and how to avoid them.
Step-by-step guide to setting up and securing different types of cryptocurrency wallets.
How to identify and avoid common scams in the NFT space, from fake marketplaces to dishonest projects.
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Integrate our cryptocurrency scam database directly into your applications, wallets, and services to protect your users.
Our API provides comprehensive access to our database of reported cryptocurrency scam addresses across multiple blockchains. Integrate this data into your platforms to protect users from sending funds to known scam addresses.
Basic access for developers and small projects.
RECOMMENDED
Perfect for businesses and wallet providers.
For exchanges and large organizations.
All API requests require an API key that should be included in the request headers.
Verify if an address has been reported as a scam.
Get a list of recently reported scam addresses.
Submit a new scam address report (requires authentication).
Rate limits are determined by your subscription plan. The API returns HTTP 429 status codes when rate limits are exceeded.
| Plan | Rate Limit | Burst Limit |
|---|---|---|
| Free | 100 requests/day | 10 requests/minute |
| Pro | 10,000 requests/day | 100 requests/minute |
| Enterprise | Unlimited | Customizable |
Get your API key now and start protecting your users from cryptocurrency scams.
Our database is updated in real-time as new scam addresses are reported and verified. Pro and Enterprise tier users get immediate access to all new reports.
Yes, our API is specifically designed to be integrated into wallet applications, exchanges, and blockchain explorers to provide real-time scam protection.
Our database covers all major cryptocurrencies including Bitcoin, Ethereum, Ripple, Litecoin, Solana, Cardano, Dogecoin, and many others. The Pro and Enterprise tiers include all supported cryptocurrencies.
Each reported address undergoes verification by our team and community members. The API provides risk scores along with the number of reports to help you make informed decisions.
Yes, Enterprise clients can request on-premises deployment of our database and API infrastructure. Contact our sales team for more information.
Yes, we welcome contributions from all users. You can submit scam reports through our web interface or via the API. All submissions are reviewed to maintain database quality.