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.

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Newest reports

• AVAL crypto trading site at avalcoinpro[.]vip uses the same backend API hosts as FBI-seized avalcoin[.]com (Oct 2026) · Scam · 2026-10-25
• TUXjM6…HrgW: CoinDCX USDT drain (2026-10-21) follow-up 3: 70,151 USDT from TUXjM62 went through HiFiSwap to BNB Chain, and 69,780 USDT… · Hack · 2026-10-25
• AOZX-branded crypto exchange at pc[.]icaoizlx[.]cc: user reports withdrawal held until a 20% deposit and a 1,200 USD 'channel' fee (Oct… · Scam · 2026-10-25
• 0x63e7…c743: Fake-job 'order task' scam kit follow-up: alphazeta-managementppc[.]com runs the AlphaZeta-named app, with 3 wallet addresses… · Scam · 2026-10-25
• TUXjM6…HrgW: CoinDCX USDT drain (2026-10-21) follow-up 2: 7 more Tron wallets downstream of TMav76 that received drained USDT · Hack · 2026-10-25
• 0x1d10…4d43: Fake-job 'order task' scam kit follow-up: xplorahex[.]org, xplorahex[.]com and xplorapcp[.]com use the Xplora BG name (Oct… · Scam · 2026-10-25
• Takedown update: doostoken[.]com ('calm-ui' fake-exchange kit) placed on registrar hold by NiceNIC (Oct 2026) · Scam · 2026-10-25
• TErumS…6n8a: CoinDCX USDT drain (2026-10-21) follow-up: 9 Tron addresses Tether froze on 2026-10-22 (~2.21M USDT) and 13 wallets that… · Hack · 2026-10-25
• 0x6e52…6b12: Yapeswap governance attack (2026-10-25) follow-up: second drain tx, ~$24.8k total, fake registry and 5 vaults, 10.52 ETH… · Hack · 2026-10-25
• 0x89e9…e2c9: X100 governance-takeover exploit (2026-10-24) follow-up: two exploit contracts created by the attack transaction on Ethereum · Hack · 2026-10-25
• 140 phishing domains using Flare, FXRP and Firelight branding with XRP (fake claims and staking) on public blocklists (Oct 2026) · Phishing · 2026-10-25
• 537 phishing domains using Ripple, XRP and XRPL branding (fake airdrops, rewards and votes) on public blocklists (Oct 2026) · Phishing · 2026-10-25
• 0x6e52…6b12: Yapeswap governance attack on Ethereum (2026-10-25): zero-quorum vote handed YapeFactory's feeToSetter role to attacker, ~$21… · Hack · 2026-10-25
• TGwkyP…1KqH: yoplabit[.]com, near-copy of fake-exchange site celobit[.]com: deposit addresses displayed 24 Oct 2026 · Scam · 2026-10-25
• 0x3109…e2e6: yellopost[.]io ("Alter Digital Exchange"), site code identical to doostoken[.]com and labswap[.]io: deposit addresses… · Scam · 2026-10-24
• TFBWGN…N9aS: exvoros[.]com, same fake-exchange site code as dexgeto[.]com: deposit addresses displayed 24 Oct 2026 · Scam · 2026-10-24
• TSj5mx…nPER: dexgeto[.]com fake crypto exchange: new deposit addresses displayed 24 Oct 2026; site now on Omegatech server 91.92.242[.]94 · Scam · 2026-10-24
• SP1V1B…0G34: Arkadiko governance attack on Stacks (2026-10-22): 2.07M stSTX and 1.65 sBTC drained via malicious proposal #12; attacker and… · Hack · 2026-10-24
• 0x7ec2…fd63: X100 governance-takeover exploit on Ethereum (2026-10-24): attacker and five ETH holding wallets named by ExVul and ScamSniffer · Hack · 2026-10-24
• ltc1ql…nr70: $282M LTC and BTC theft by fake Trezor support (2026-01-10): theft addresses per ZachXBT and downstream wallets · Hack · 2026-10-24
• 0xf471…8da0: ulinkexclub[.]com ('Ulink') scam follow-up: relay and next hop of the victim's 148,089 USDC, and the 4.31M USDT cash-out wallet · Pig butchering · 2026-10-24
• TVhUQN…VUkE: AccGN[.]club 'AI trading' scam follow-up: three TRON bridge receivers, a TRON pass-through and a BSC wallet paid by listed… · Investment scam · 2026-10-24
• 0x3670…17a8: FT-ALPH / 'Orion Union Trading' (fltraderus[.]com) scam follow-up: wallet that took 22,639 from a victim-reported wallet to… · Pig butchering · 2026-10-24
• 0x1311…e00d: ofxsvip[.]com fake 'OFX' platform follow-up: two wallets one hop further, paid by a victim-reported wallet and by 0x3854c632 · Pig butchering · 2026-10-24
• 0x7e7f…70d8: Aztec 2.0 rollup exploit (2026-06-17) follow-up: six wallets paid 1,101.9 ETH by consolidation 0x69923e52, then Tornado Cash… · Hack · 2026-10-24
• TX9Jex…Y8vN: Nexus Equity (nexusequity[.]com) scam follow-up: TRON wallet that received 123,433 USDT from the listed payment address TKY7 · Investment scam · 2026-10-24
• 0xe8aa…aab2: GOXCOINS[.]com (FBI-seized domain) scam follow-up: the two outflow wallets that took 1.51M from its consolidation, then Butter · Pig butchering · 2026-10-24
• 3KoHAB…DfPM: Wellington Harbor Cap / echelonmark[.]com scam follow-up: Bitcoin wallet that collected the victim-reported address's outputs · Pig butchering · 2026-10-24
• DCpz2V…ALHv: Dogeparty 2014-era web-wallet drain on Dogecoin (2026): DOGE consolidation and token sweeper addresses and downstream wallets · Hack · 2026-10-24
• GBO7VU…2WXC: YieldBlox (Stellar Blend V2 pool) exploit follow-up (2026-02-22): four Stellar attacker accounts · Hack · 2026-10-24
• rwt8PJ…Fgb5: tx (formerly Coreum) XRPL bridge drained of 199,916 XRP (2026-08-09): attacker's two XRP Ledger receiving accounts and… · Hack · 2026-10-24
• Dash wallet scam sites listed in Dash Core Group's documentation: dash-wallet[.]com, electrumdash[.]org and 4 more · Phishing · 2026-10-24
• 193 phishing domains impersonating Stellar wallets LOBSTR and Freighter on MetaMask's and ScamSniffer's blocklists (Oct 2026) · Phishing · 2026-10-24
• 242 phishing domains impersonating XRP Ledger wallet Xaman (Xumm), plus Sologenic and GateHub, on public blocklists (Oct 2026) · Phishing · 2026-10-24
• Fake Flare Network / FXRP staking site fxrpntwork[.]com took 3.4M XRP from 71 investors (Oct 2025), per Seoul police · Scam · 2026-10-24
• xrpl.js npm supply-chain backdoor (2025-04-21): five malicious xrpl versions sent XRPL secret keys to 0x9c[.]xyz · Hack · 2026-10-24
• bc1qh0…6wq9: mewchain[.]exchange fake MEW platform follow-up: two Bitcoin sweep addresses that collected the victim-reported deposits · Pig butchering · 2026-10-24
• 0xbb8f…7b35: AccGN[.]club 'AI trading' scam follow-up: two Ethereum gas wallets, a BSC bridging wallet and four TRON wallets incl. TNgvWRdn · Investment scam · 2026-10-24
• 0x8191…5466: Nexus Equity (nexusequity[.]com) 'IOCP' scam follow-up: second gas wallet 0x8191ab46, which cashes out to the cluster's KuCoin… · Investment scam · 2026-10-24
• 0x95d9…5fb1: xn--os-g7s[.]com (Eos) CryptoScamDB follow-up: site's suspected address 0x95d986f9 · Phishing · 2026-10-24
• 0x0000…0000: Fake Galxe/Mezo 'checker-tasks' drainer follow-up: funder 0x000037bb (Etherscan Fake_Phishing188250, scam-flagged on… · Phishing · 2026-10-24
• TNBtBt…Ti4X: velxton[.]com fake trading site follow-up: TRON (USDT-TRC20) deposit address displayed on its deposit page · Pig butchering · 2026-10-24
• 0x00eb…3f59: ethnow[.]org (Trust-Trading) CryptoScamDB follow-up: site's suspected address 0x00eb4cc5 · Scam · 2026-10-24
• 0x7ff8…e055: elon-gives[.]com (Trust-Trading) CryptoScamDB follow-up: site's suspected address 0x7ff8caeb · Scam · 2026-10-24
• 0xa0d4…b2d0: quarkchain[.]de (QuarkChain) CryptoScamDB follow-up: site's suspected address 0xa0d4bee1 · Phishing · 2026-10-24
• 0xb29a…7ceb: quarkchain-ico[.]io (QuarkChain) CryptoScamDB follow-up: site's suspected address 0xb29a0b9b · Phishing · 2026-10-24
• 0xde4d…4c7f: GOXCOINS[.]com (FBI-seized domain) scam follow-up: consolidation that received all of the victim-reported wallet's 58,158 USDC · Pig butchering · 2026-10-24
• 0xdfe9…2037: Melloncrypto[.]com fake trading platform follow-up: gas wallet that funded two victim-reported deposit wallets · Investment scam · 2026-10-24
• 0x8399…b8b3: ulinkexclub[.]com ('Ulink') scam follow-up: consolidation 0x8399bc56 and gas-giving deposit wallet 0xe86d92ec · Pig butchering · 2026-10-24
• 0x3854…977f: ofxsvip[.]com fake 'OFX' platform follow-up: two wallets paid by both victim-reported deposit wallets · Pig butchering · 2026-10-24