Crypto scam reports

Search community and official reports of crypto scams: wallet addresses, scam websites, pig-butchering and investment fraud, phishing, hacks and sanctions designations. Every reported address and website has its own page. Reporting a scam is free and needs no account.

Report a crypto scam · How to report a crypto scam

Newest reports

• siemiqe[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• dolepicstk[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• xy.finantry[.]live — suspected fake investment platform · Pig butchering · 2026-11-09
• xkeynet[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• web.bluedgecapital[.]co — suspected fake investment platform · Pig butchering · 2026-11-09
• veltroncycle[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• veltrixvaultchain[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• trade4worldfx[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• thcharts[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• pinnaclseasset[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• milnercorporategrp[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• indexpairs[.]io — suspected fake investment platform · Pig butchering · 2026-11-09
• futuretradeyield[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• fundsbinarygloball[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• easytrademarkets[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• blackrinvest[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• apexprimetrade[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• 0x9a88…d703: Ankr Ethereum cross-chain bridge exploit (Nov 9, 2026) - attacker addresses · Hack · 2026-11-09
• "Cracked TradingView Premium" infostealer targeting crypto wallets (SlowMist, Nov 2026) · Hack · 2026-11-09
• vinspayouts[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• surepay-global[.]ltd — suspected fake investment platform · Pig butchering · 2026-11-09
• straitprimebroker[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• nexovestai[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• nationalcapitalsecuredinvestmentcompany[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• evolutionglobemining[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• digitalbittrading[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• cointrust-minings[.]com — suspected fake investment platform · Pig butchering · 2026-11-09
• bitspanda[.]sbs — suspected fake investment platform · Pig butchering · 2026-11-09
• bainget[.]net — suspected fake investment platform · Pig butchering · 2026-11-09
• autonomousglobalresources[.]org — suspected fake investment platform · Pig butchering · 2026-11-09
• bc1qzq…5ng6: qoux-edgecapital[.]ltd — site-displayed deposit addresses (follow-up) · Pig butchering · 2026-11-08
• bc1qgr…wx73: optimumfinancefx[.]net — site-displayed deposit addresses (follow-up) · Pig butchering · 2026-11-08
• bc1qml…5gec: humpback-capital[.]co — site-displayed deposit addresses (follow-up) · Pig butchering · 2026-11-08
• bc1qt2…s4d6: bullish-trends[.]com — site-displayed deposit addresses (follow-up) · Pig butchering · 2026-11-08
• wealthyfutureltd[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• theplatinumstox[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• smattpureinvestment[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• smartelitetradespro[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• qoux-edgecapital[.]ltd — suspected fake investment platform · Pig butchering · 2026-11-08
• optimumfinancefx[.]net — suspected fake investment platform · Pig butchering · 2026-11-08
• humpback-capital[.]co — suspected fake investment platform · Pig butchering · 2026-11-08
• eliteviptrading[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• bullish-trends[.]com — suspected fake investment platform · Pig butchering · 2026-11-08
• votes-jumper-xyz[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• vote-jumperhyz[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• proposal-jumperxyz[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• jumperrewards-votes[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• jumperhub[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• jumpergov[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08
• jumpereco[.]pages[.]dev — suspected Jumper $JUMP vote phishing domain · Phishing · 2026-11-08