Browse alphabetically
By category
Fake brokers, phishing sites, wallet drainers, phone scams…
Recent alerts
Last 7 days of confirmed threats, freshest first.
Open dataset
How the data is collected, scored and updated.
Browse verified scams
Direct links into the registry from every hub — most reported and newly added entities, with one click to the evidence page.
Most reported
- @OfficialTravlad (X)social741 reports
- @G0tzeWeb3 (X)social657 reports
- @OfficalTravlad (X)social622 reports
- @cryptoxxxcoffee (X)social265 reports
- @hailey_cryptoo (X)social147 reports
- @Y0llo (X)social115 reports
- @WhaleEverything (X)social64 reports
- @cryptocupra (X)social63 reports
- USDT Cloud Mining 2026social53 reports
- @0xsubwayjared (X)social52 reports
- @civilianweb3 (X)social47 reports
- @ifwraviel (X)social35 reports
- @saracrypto_eth (X)social33 reports
- @zandyor (X)social32 reports
- @SOL_Airdrop_Claimsocial26 reports
- @LedgerSupport_Helpsocial25 reports
- OpenSea Support Helper (Discord impersonator)social24 reports
- USDT Mining Bot Officialsocial22 reports
- @MetaMask_Helpdesksocial22 reports
- Tesla Crypto Event 2026 (fake live)social21 reports
- SpaceX BTC Live 2026social19 reports
- Binance Customer Caresocial19 reports
- MetaMask Helper Bot (Discord)social19 reports
- @ItsNessaOnX (X)social18 reports
- Coinbase Listing Teamsocial18 reports
- Bored Ape Free Mint (fake)social18 reports
- @CoinbaseSupport_24hsocial18 reports
- @crypto_pump00 (X)social17 reports
- @Uniswap_v4_Airdropsocial17 reports
- @CZ_Binance_Official2social17 reports
Recently added
- PhishTank: quietcontext.blogwebsite0 reports
- PhishTank: veridawn.blogwebsite0 reports
- OpenPhish: s3z7c-83o-2lzz-me9sq-14-09-2026-hh.pages.devwebsite0 reports
- OpenPhish: ex.bybitexpro.comwebsite0 reports
- OpenPhish: mehedi-web-dev.github.iowebsite0 reports
- OpenPhish: tiktok-react.vercel.appwebsite0 reports
- OpenPhish: paymentsecurelink.vercel.appwebsite0 reports
- OpenPhish: auth-secure-portal.vercel.appwebsite0 reports
- OpenPhish: rodoviasdigital.irpfportal.onlinewebsite0 reports
- OpenPhish: bknwk7qv2bhlk3ohdirjy4lxuxz3ri5d2kofkmzlr6tijs6qvofa.arweave.netwebsite0 reports
- OpenPhish: dhabi-webdev.github.iowebsite0 reports
- OpenPhish: en24cs3010777-jpg.github.iowebsite0 reports
- OpenPhish: m-zain13.github.iowebsite0 reports
- OpenPhish: imiciasesion.github.iowebsite0 reports
- OpenPhish: loginxfinityinfo.weebly.comwebsite0 reports
- OpenPhish: royalviewevents.comwebsite0 reports
- OpenPhish: xfinityteamsservice.weebly.comwebsite0 reports
- OpenPhish: blockfi-coinage.comwebsite0 reports
- OpenPhish: facebook-trial.vercel.appwebsite0 reports
- OpenPhish: pine-crown-dust.pages.devwebsite0 reports
- OpenPhish: ptshopee-27.blogspot.comwebsite0 reports
- OpenPhish: meu-ttaa-maskk-logiin.godaddysites.comwebsite0 reports
- OpenPhish: kbcooperation.comwebsite0 reports
- OpenPhish: hh1127.craftum.iowebsite0 reports
- OpenPhish: pokeventas.comwebsite0 reports
- OpenPhish: sg.criticity.orgwebsite0 reports
- OpenPhish: qorvexian-28.pages.devwebsite0 reports
- OpenPhish: prime-bill.helpwebsite0 reports
- OpenPhish: sparkling-pond-4eab.bp7565357.workers.devwebsite0 reports
- OpenPhish: files-kfpgin.comwebsite0 reports
Authoritative sources
Independent primary sources used to check and corroborate the guidance on this page.
- FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
- US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
- UK Action Fraud
UK national reporting centre for fraud and cybercrime.
- Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.
