Monitor and track reported malicious wallets
Discover a detailed compilation of user-reported cryptocurrency scam addresses. Verify wallet addresses to protect your investments and avoid fraud. Stay informed with our regularly updated database of fraudulent addresses.
14 201
Total Reports
Total scam reports in our database, helping protect the crypto community from fraudulent activities
Quick Report
Help the community by reporting suspicious wallet addresses
14 201 Scam Reports
Found in database
Wallet Address
0x74d1cdAB3D434C610beFa65C3bB30F602846939e
195 Reports
Last reported July 16, 2025
Wallet Address
bc1qjuqyesxjgravlf0evtz5p8ks8k2w6ytcherrk3
143 Reports
Last reported August 12, 2025
Wallet Address
0x74d1cdAB3D434C610beFa65C3bB30F602846939e
110 Reports
Last reported September 19, 2025
Wallet Address
0x74d1cdAB3D434C610beFa65C3bB30F602846939e
105 Reports
Last reported July 1, 2025
Wallet Address
bc1qeca5hd7m9latsls46ty7u5udrvwclzq4nn64n4
72 Reports
Last reported July 1, 2025
Wallet Address
0x83Eb78d526E4B5e4623D9123F32f1c118Fd1722C
62 Reports
Last reported July 1, 2025
Wallet Address
0x59e45d5c12C89c59Df6e390bc282d72d11A19030
62 Reports
Last reported July 1, 2025
Wallet Address
TKQAB5isS9m5vnCaBwKBRjhnSThJ1kS7Th
57 Reports
Last reported July 1, 2025
Wallet Address
0x59e45d5c12C89c59Df6e390bc282d72d11A19030
56 Reports
Last reported July 1, 2025
Wallet Address
0x59e45d5c12C89c59Df6e390bc282d72d11A19030
56 Reports
Last reported July 1, 2025
Reports by Chain
Ethereum
5 383 reports
Bitcoin
2 869 reports
Tron
1 558 reports
Tether
1 174 reports
LiteCoin
975 reports
Solana
621 reports
Binance
458 reports
DogeCoin
242 reports
Ripple
203 reports
USD Coin
174 reports