Search Reported Crypto Scams
See what other users have reported about a wallet address, crypto website, or suspicious link before you trust it.
If you’ve become a victim or spotted suspicious activity, report it through our system. Help keep the community safe —
New: Risk Assessment
What can you scan?
- Crypto wallet addresses (BTC, ETH, TRON and others)
- Crypto websites, exchanges, airdrops, presales, and token pages
- Reported scam entities, phishing pages, and wallet-drainer warnings
- Domains and links you are not sure you can trust
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Start a scan above to check if any reports are available for the address, URL or project you’re worried about.