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Total Reports

6624325 Reports

2.65% since last week

Total URL Reports

3309427

-4.58% since last week

Total BTC Reports

2845724

14.33% since last week

Reports This Year

434645

0.55% since last week

This Year This Month This Week

Report Analytics

  • 15919 Reports

  • 914 Bitcoin Reports

  • 707 Ethereum Reports

  • 14298 Other

Report a crypto scam across multiple blockchains and cryptocurrencies.

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This Week This Month Today

Reports Summary for This Week

This Week

3375

Last Week

2756

22.46% From previous period

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Report Statistics

Maximum Recent Minimum

Latest Reports

user-img Guest eth0x73808de22c4D068Ec27b0afE1739cF9371A99E83Fake Returns Investment Scam
user-img Guest binance0x086B6C85C51B7692842aed57a9AeA41FFF78939dFake Returns Investment Scam
user-img Guest eth0x73808de22c4D068Ec27b0afE1739cF9371A99E83Fake Returns Investment Scam
user-img Guest tronTYY3oNUsERvTGPicyXpzHgH1hRgo6Wxt1aFake Returns Investment Scam
user-img Guest eth0x73808de22c4D068Ec27b0afE1739cF9371A99E83Fake Returns Investment Scam

Top Contributors

  • Tests
    3
  • hornetusaf
    1

Scam Types

  • Phishing
    3250243
  • Blackmail
    1028811
  • Sextortion
    1027632
  • Ransomware
    551477
  • Impersonations
    399383
  • Fake Returns
    22465
  • NFT Airdrop
    18028
  • Other Hack
    3229

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