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Recent Reports

Phishing Scam

Reported 2 hours ago

Rug Pull

Reported 5 hours ago

Crypto Hack

Reported 1 day ago

Top Scam Categories

Phishing Scams: Stay Protected

Phishing is a tactic used by criminals to trick individuals into providing personal information that typically is associated with login information.

SEE 490,106 REPORTS

Rug Pull Scams: Report and Learn

A Rug Pull occurs when an individual or group deletes their online footprint after accepting investor funds.

SEE 386,954 REPORTS

Blackmail Scams: Report and Learn

A blackmail scam occurs when the scammer threatens to start targeting the victim if they do not transfer crypto funds.

SEE 95,532 REPORTS

Sextortion Scams: Learn and Report

Sextortion occurs when individuals claim to hold sensitive information on a target that they will threaten to release unless they receive payment.

SEE 78,678 REPORTS

Ransomware Attacks: Report and Fight Back

Ransomware occurs when an attacker locks up a computer system and demands payment.

SEE 54,767 REPORTS

Crypto Hacks: Report and Stay Safe

During a hack, the scammer steals information from their victim to gain control over their wallet or web-app account.

SEE 3,694 REPORTS
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1,173k
Scam reports
21
Scam Categories
43
Supported Chains
763k
Reported Addresses
701k
Reported URLs

Top Contributors

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