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Total Reports

6622891 Reports

2.65% since last week

Total URL Reports

3308710

-4.58% since last week

Total BTC Reports

2845108

14.33% since last week

Reports This Year

418129

0.55% since last week

This Year This Month This Week

Report Analytics

  • 15130 Reports

  • 1145 Bitcoin Reports

  • 718 Ethereum Reports

  • 13267 Other

Report a crypto scam across multiple blockchains and cryptocurrencies.

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Reports Summary for This Week

This Week

1435

Last Week

4999

-71.29% From previous period

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Latest Reports

user-img Guest urlXkointrade.comFake Returns Investment Scam
user-img Guest btc12sEmbUApddrN4CeXAA3BHiABYANhjc665Other Fraud Scam
user-img Guest urlXkointrade.comFake Returns Investment Scam
user-img Guest urlgadget-tdsynnexonlinestf.comPhishing Scam
user-img Guest urlremotecloud-tdsynnexelecverse.comPhishing Scam

Top Contributors

  • Tests
    3
  • hornetusaf
    1

Scam Types

  • Phishing
    3249540
  • Blackmail
    1028589
  • Sextortion
    1027410
  • Ransomware
    551358
  • Impersonations
    399297
  • Fake Returns
    22460
  • NFT Airdrop
    18024
  • Other Hack
    3228

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