Every confirmed scam, malicious wallet, phishing site, and fraud profile we know about — searchable, linkable, and forever free. Found one of your own? Click through to see the full intel page and warn others.
Entries are sourced from community reports, public threat feeds, and verified investigations. Each entry links to a dedicated intel page with everything we know. Found something missing or incorrect? Open the entry and submit feedback, or file a new report.
Free deep-dive guides for every major fraud pattern in our registry.
Long-con romance + fake investment platforms draining $4B+ a year.
Second-stage fraud targeting people who've already been scammed.
Dating-app and DM relationships engineered to extract money or crypto.
Five tells that a 'fund recovery' agent is the second scam.
Fake admins, airdrops, support bots, and group impersonation.
Wrong-number openers, investment groups, and impersonated contacts.
Doubler sites, fake mining apps, and wallet-drainer phishing.
How to tell legitimate crypto from the fraud surrounding it.
A checklist for vetting any token, exchange, or wallet link.
How GACS uses LLM + heuristic scoring to flag fresh fraud.
Step-by-step: who to report a fraudulent site to and what to include.
FBI IC3, FTC, exchanges, and the GACS public registry.