ADA$0.2493+1.55%
BNB$790.54+0.07%
BTC$85,985+0.85%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0997+6.76%
ETH$2,754+0.76%
LINK$12.99−0.99%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$117.40+0.53%
XRP$1.54+3.74%
ADA$0.2493+1.55%
BNB$790.54+0.07%
BTC$85,985+0.85%
SCAM ALERTEmployment scam reports double as task-based job fraud spreads; victims pay crypto fees to unlock phantom earnings, BBB finds
DOGE$0.0997+6.76%
ETH$2,754+0.76%
LINK$12.99−0.99%
SCAM ALERT26 seed-phrase-stealing wallet apps found on Apple App Store impersonating MetaMask, Ledger, Trust Wallet and Coinbase
SOL$117.40+0.53%
XRP$1.54+3.74%
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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
1MO AGO
14Critical6High0Elevated
$111.8Bat risk
+ Report a scam
TypeAllponziimpersonationdrainergiveawayphishingpig butcheringrug pullrecoveryother
SeverityAllcriticalhighelevated
VerificationAllActiveUnder reviewStaff-verifiedVerified · FrozenDormant11 ENTRIES · 0 VERIFICATIONS LOGGED
critical
Terraform Labs / TerraUSD (UST) collapse
other · terra
Staff-verifiedLast seen 1mo ago
$40.0B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
FTX
other · multi-chain
Staff-verifiedLast seen 1mo ago
$8.0B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Celsius Network
other · multi-chain
Staff-verifiedLast seen 1mo ago
$4.7B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
OneCoin
ponzi · none
Staff-verifiedLast seen 1mo ago
$4.0B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
BitConnect
ponzi · bitcoin
Staff-verifiedLast seen 1mo ago
$2.4B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
PlusToken
ponzi · bitcoin · ethereum · eos · xrp · multi-chain
Staff-verifiedLast seen 1mo ago
$2.3B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Thodex
rug pull · multi-chain
Staff-verifiedLast seen 1mo ago
$2.0B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
HyperFund / HyperVerse
ponzi · multi-chain
Staff-verifiedLast seen 1mo ago
$1.9B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Bybit Hack (Lazarus Group / TraderTraitor)
other · ethereum · bitcoin · multi-chain
Staff-verifiedLast seen 1mo ago
$1.5B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Finiko
ponzi · bitcoin · multi-chain
Staff-verifiedLast seen 1mo ago
$1.5B
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.
critical
Ronin Bridge hack (Axie Infinity)
other · ethereum · ronin
Staff-verifiedLast seen 1mo ago
$625.0M
0 reports
Details →
Last seen 1mo ago — intel may be stale. Treat as unconfirmed.