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

• 0x93ce…bf95: Predict Fun drain follow-up (2026-10-27): Ethereum wallet that received about 5,957 USDT via Across and funded a Tornado Cash… · Hack · 2026-10-27
• 0x0299…b102: Predict Fun user-account drain on BNB Chain (2026-10-27): about 261.6K USDT bridged to Ethereum via Relay and sent to Tornado… · Hack · 2026-10-27
• t1ZAXU…ujAN: Zcash address receiving Maya swaps from the Udesk script attacker's wallets (follow-up to udeskqlobal[.]com report, Oct 2026) · Hack · 2026-10-27
• TF1NgY…oEKh: AccGN[.]club 'AI trading' scam follow-up: eleven TRON wallets around the TWWQ3dhW hub, downstream of the AccGN-listed wallet… · Investment scam · 2026-10-27
• TB6v5D…H6eH: AccGN[.]club 'AI trading' scam follow-up: four high-volume TRON wallets that received USDT traceable to the AccGN-listed… · Investment scam · 2026-10-27
• bc1qhz…rng9: Malicious code in Udesk customer-service scripts steals web session data and swaps crypto deposit addresses, loaded from… · Hack · 2026-10-27
• 0x4c48…fa0a: Attempted $7.45M drain of an Avalanche Safe multisig via a stale token approval (2026-10-26): front-run by an MEV bot, funds… · Hack · 2026-10-27
• 0x623f…bc6a: Injective website clones used for wallet-drainer phishing (Oct 2026): five domains, one live on Oct 27 · Phishing · 2026-10-27
• inj10y…lp7p: Injective binary-options settlement exploit (2026-08-31): about $4.8M taken, 1,979.8 ETH of the proceeds held on Ethereum as… · Hack · 2026-10-27
• 0x933e…204b: Suspected private key compromise on Ethereum (2026-10-26): about 682 ETH drained to 0x933e52…204b, about 281 ETH moved on to… · Hack · 2026-10-27
• Fake Xaman wallet airdrop on X pushing phishing site allocation-xrpdesk[.]app to XRP holders (2026-10-26) · Phishing · 2026-10-26
• 0xedac…d0c8: X100 exploit (2026-10-24) follow-up: second attacker's payout and cash-out wallets, and the third exploiter wallets that took… · Hack · 2026-10-26
• 7kY8qx…p8BQ: Bloom Solana trading bot drain (2026-10-26): about 9,408 SOL swept to one drainer wallet, then moved to a holding wallet… · Hack · 2026-10-26
• "CME"-named crypto trading dapp at dapp[.]oidradapp[.]com promising a "fixed guaranteed return" · Scam · 2026-10-26
• 0x498a…951a: Deposit addresses of fake exchanges deltaxn[.]info and ezhuchne[.]com (brand "Eastoua"): 6 addresses from their logged-in… · Scam · 2026-10-26
• 3QZqYf…DZV6: BITSET (bitcoinset[.]com) follow-up: a collector payee wallet, its change chains and a BTC-to-Ethereum swap path; 20 addresses · Scam · 2026-10-26
• 3AGyK9…sbJe: BITSET (bitcoinset[.]com): BTC address named in a user post is an exchange deposit fed by four linked collector wallets; 7… · Scam · 2026-10-26
• rGJPYP…1a3S: XRP memo wallet rMrBAzHA…XoLD follow-up: forwarders, two more tag-required wallets on the same counter, and the XLM wallet's… · Scam · 2026-10-26
• bc1qqs…7qzj: weareoxis[.]com, globaxio[.]com: 2024-version kit fake exchanges on cryptovos[.]com's XRP/XLM memo counters and a 2024 Monero… · Scam · 2026-10-26
• bc1q7z…29zp: Deposit wallets of 5 more 'calm-ui' kit fake exchanges incl. novabitex[.]com, cobinhood[.]io, vesq[.]io: 125 addresses, 7… · Scam · 2026-10-26
• rMrBAz…XoLD: XRP memo wallet rMrBAz…XoLD listed for 2024 fake exchanges weyshare[.]com, venanco[.]com, cbusy[.]com: 15.3M XRP in, same tag… · Scam · 2026-10-26
• 49 live fake-exchange sites on an older kit generation linked to 2024 venanco[.]com and cryptovos[.]com: byte-identical JS, live sign-up… · Scam · 2026-10-25
• 33 more fake-exchange sites on the 'calm-ui' kit, incl. bcmex[.]io, binoter[.]io, alfobit[.]com: identical JS, live sign-up (Oct 2026) · Scam · 2026-10-25
• TLUTWD…MgcL: Deposit wallets of 6 'calm-ui' kit fake exchanges incl. cryptovos[.]com, coinsco[.]io, hederabit[.]com: 131 addresses, shared… · Scam · 2026-10-25
• FBI-seized FTZCOIN site ftzcoin[.]com and earlier BITSET, USSGO and BCLR fronts ran the same software kit as AVAL and NMGEE (Oct 2026) · Scam · 2026-10-25
• NMGEE crypto trading site at nmgee[.]com and four more brands run the same software kit as AVAL at avalcoinpro[.]vip (Oct 2026) · Scam · 2026-10-25
• 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