ADA$0.1657+0.72%
BNB$574.71+1.10%
BTC$65,380+1.66%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0733+2.30%
ETH$1,954+4.33%
LINK$8.82+5.30%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.62+2.97%
XRP$1.11+1.33%
ADA$0.1657+0.72%
BNB$574.71+1.10%
BTC$65,380+1.66%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0733+2.30%
ETH$1,954+4.33%
LINK$8.82+5.30%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$76.62+2.97%
XRP$1.11+1.33%
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Community-verified registry

The Scam Database

Every entry starts as a community report and survives two rounds of verification. Check before you send.

Last sweep
4D AGO
14Critical6High0Elevated
$111.8Bat risk
+ Report a scam
TypeAllponziimpersonationdrainergiveawayphishingpig butcheringrug pullrecoveryother
SeverityAllcriticalhighelevated
VerificationAllActiveUnder reviewStaff-verifiedVerified · FrozenDormant20 ENTRIES · 0 VERIFICATIONS LOGGED
critical
Terraform Labs / TerraUSD (UST) collapse
other · terra
Staff-verifiedLast seen 4d ago
$40.0B
0 reports
Details →
critical
Huione Guarantee (Haowang Guarantee)
other · multi-chain
ActiveLast seen 4d ago
$27.0B
0 reports
Details →
critical
Prince Group (Chen Zhi)
pig butchering · bitcoin · multi-chain
Verified · FrozenLast seen 4d ago
$15.0B
0 reports
Details →
critical
FTX
other · multi-chain
Staff-verifiedLast seen 4d ago
$8.0B
0 reports
Details →
critical
Celsius Network
other · multi-chain
Staff-verifiedLast seen 4d ago
$4.7B
0 reports
Details →
critical
OneCoin
ponzi · none
Staff-verifiedLast seen 4d ago
$4.0B
0 reports
Details →
critical
BitConnect
ponzi · bitcoin
Staff-verifiedLast seen 4d ago
$2.4B
0 reports
Details →
critical
PlusToken
ponzi · bitcoin · ethereum · eos · xrp · multi-chain
Staff-verifiedLast seen 4d ago
$2.3B
0 reports
Details →
critical
Thodex
rug pull · multi-chain
Staff-verifiedLast seen 4d ago
$2.0B
0 reports
Details →
critical
HyperFund / HyperVerse
ponzi · multi-chain
Staff-verifiedLast seen 4d ago
$1.9B
0 reports
Details →
critical
Bybit Hack (Lazarus Group / TraderTraitor)
other · ethereum · bitcoin · multi-chain
Staff-verifiedLast seen 4d ago
$1.5B
0 reports
Details →
critical
Finiko
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 4d ago
$1.5B
0 reports
Details →
critical
Ronin Bridge hack (Axie Infinity)
other · ethereum · ronin
Staff-verifiedLast seen 4d ago
$625.0M
0 reports
Details →
high
Forsage
ponzi · ethereum · tron · bsc
Staff-verifiedLast seen 4d ago
$340.0M
0 reports
Details →
critical
Inferno Drainer
drainer · ethereum · bsc · multi-chain
ActiveLast seen 4d ago
$250.0M
0 reports
Details →
high
QuadrigaCX
ponzi · bitcoin · ethereum · multi-chain
Staff-verifiedLast seen 4d ago
$222.3M
0 reports
Details →
high
Mining Capital Coin (MCC)
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 4d ago
$62.0M
0 reports
Details →
high
AnubisDAO
rug pull · ethereum
DormantLast seen 4d ago
$60.0M
0 reports
Details →
Last seen 4d ago — intel may be stale. Treat as unconfirmed.
high
Angel Drainer (AngelX)
drainer · ethereum · ton · tron · multi-chain
ActiveLast seen 4d ago
$25.0M
0 reports
Details →
high
Squid Game token (SQUID) rug pull
rug pull · bsc
DormantLast seen 4d ago
$3.4M
0 reports
Details →
Last seen 4d ago — intel may be stale. Treat as unconfirmed.