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

• TMMGsq…qLGG: 7 TRON addresses moving USDT with tracked AccGN-linked wallets (6 Nov 2026) · Pig butchering · 2026-11-06
• 0x7028…5887: 0x7028174ED69A237DE0791101b5b85D1E6Db35887 hot-wallet drain: 96 Ethereum wallets in about 70 minutes (5 Nov 2026) · Hack · 2026-11-06
• gatradix.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• providentcapitalltd.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• globamarketpro.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• cloprotx.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• thenotaryfxt.live fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• smartfunding.live fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• vorantmarkets.com "Vantage Core Markets" fake trading site (Nov 2026) · Pig butchering · 2026-11-06
• home-capitalfx.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• havenelitexcorp.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• 24tradepro.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• paralleltradepips.com "Parallel Trade Pips" fake trading site (Nov 2026) · Pig butchering · 2026-11-06
• nexchaininvestments.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• koindexoptions.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• taotacapital.pro fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• atevoprime.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• coinbaseprolns.com titled "Coinbase Pro": brand-lookalike exchange site, not Coinbase (Nov 2026) · Pig butchering · 2026-11-06
• socialtradingsonicpay.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• novatrustmining.cfd fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• naireverity.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• easynexmarkets.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• binancetoptrade.live fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-06
• TCpgqv…MB7P: 4 TRON addresses moving USDT with AccGN fake-broker wallets (5–6 Nov 2026, evening UTC) · Pig butchering · 2026-11-06
• df1qel…jhuy: DeFiChain Marketing SIG reports ~184.47B DFI from account-transfer overflow (3 Nov 2026) · Hack · 2026-11-06
• 247Lk5…hpiR: Loopscale (Solana) pauses Genesis Vaults after week-long attack campaign; protocol lists 4 addresses linked to activity (5 Nov… · Hack · 2026-11-06
• ndxtrd.com "Nadex Trading Hub" fake trading site (Nov 2026) · Pig butchering · 2026-11-05
• tradewaveinnovative.live fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-05
• zaqyroglobalholdings.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-05
• globalpiptradepro.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-05
• globalpipmarkets.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-05
• crixtlyoption.com fake trading site with fixed-return CFD plans (Nov 2026) · Pig butchering · 2026-11-05
• TBtbEk…1QSy: 4 TRON addresses moving USDT with AccGN fake-broker wallets (5 Nov 2026, afternoon UTC) · Pig butchering · 2026-11-05
• TraderTraitor (DPRK) front-company domains for fake job interviews: citalab[.]net / citalab[.]com, bitfit[.]io, oddium[.]io (SEAL, Nov 2026) · Phishing · 2026-11-05
• BHRayE…d3jU: Solana MEV bot King drain (2 Nov 2026): about $786K to BHRayET…; Mayan/Relay path left ~251.19 ETH at 0xF2fb…63C1 · Hack · 2026-11-05
• 10 crypto exchange and wallet lookalike pages: fake balance notices, an app download link and login-titled pages (Nov 2026) · Phishing · 2026-11-05
• 12 fake trading sites using one "CFD Trading" fixed-return page template (Nov 2026) · Pig butchering · 2026-11-05
• Fake crypto-exchange "support" helpline page on Blogspot (Nov 2026) · Impersonation · 2026-11-05
• 12 fake crypto wallet and exchange "login" pages on free site builders (Nov 2026) · Phishing · 2026-11-05
• 3 copies of a crypto-wallet homepage on unrelated random-string domains (Nov 2026) · Phishing · 2026-11-05
• 10 crypto-exchange "official app download" pages on lookalike domains (Nov 2026) · Phishing · 2026-11-05
• Trading app site tradepules[.]com sharing a front-end template with earlier trading-app sites (Nov 2026) · Pig butchering · 2026-11-05
• Fake investment site okxglob[.]com advertising 25% to 100% "Daily Interest" plans (Nov 2026) · Pig butchering · 2026-11-05
• 0x0029…086e: Sprunky ties ETH wallets 0x0029fb8A… and 0x2fC97a… to ongoing Trust Wallet extension v2.68 victim drains; funds routed into… · Hack · 2026-11-05
• TQcGuE…q5JM: Stolen-key TRON sweeps reported by Trust Wallet users: collector TQcGuE… took 5,913.67 USDT (Nov 3), sweeper TBuEGo… took… · Hack · 2026-11-05
• Fake Keplr Wallet download kit (eng-keplr[.]com, web-keplr[.]com, keplr-station[.]com, keplr[.]to) steals recovery phrases via… · Phishing · 2026-11-05
• 0xb87c…1373: TENDRIL (BNB Chain) sell-hook burn-then-sync drained TENDRIL/USDT pool of ~$555K USDT (4 Nov 2026) · Hack · 2026-11-05
• 0xeeb2…321e: Fake trading platform wealthluminates[.]com ("Wealthluminates") offering fixed "/ Trade" returns; 3 deposit addresses · Pig butchering · 2026-11-05
• Fake broker site aceasset[.]org ("Ace Asset Management AS") claiming worldwide licensing · Pig butchering · 2026-11-05
• 0xea9c…2618: Follow-up: 2 more deposit addresses displayed on fake trading site summittradeprime[.]live · Pig butchering · 2026-11-05