List of ETH Scam Addresses

{
success: true,
result: {
0x2b065809f6ec6df32878bcd26711a0e2bcf59c26: {
id: 77,
name: "myetherwallet.com.de",
url: "http://myetherwallet.com.de",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "slackbot / reddit dms. did not 404.",
addresses: [
"0x2b065809f6ec6df32878bcd26711a0e2bcf59c26"
],
reporter: "MyCrypto",
status: "Offline"
},
0xd0cc2b24980cbcca47ef755da88b220a82291407: {
id: 2,
name: "myelherwallel.com",
url: "http://myelherwallel.com",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
addresses: [
"0xd0cc2b24980cbcca47ef755da88b220a82291407"
],
reporter: "MyCrypto",
status: "Offline"
},
0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0: {
id: 81,
name: "myetherwallet.us",
url: "http://myetherwallet.us",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "did not 404.,MEW Deployed",
addresses: [
"0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0",
"0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4",
"0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19"
],
reporter: "MyCrypto",
ip: "69.172.201.153",
nameservers: [
"ns2.uniregistrymarket.link",
"ns1.uniregistrymarket.link"
],
status: "Offline"
},
0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4: {
id: 81,
name: "myetherwallet.us",
url: "http://myetherwallet.us",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "did not 404.,MEW Deployed",
addresses: [
"0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0",
"0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4",
"0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19"
],
reporter: "MyCrypto",
ip: "69.172.201.153",
nameservers: [
"ns2.uniregistrymarket.link",
"ns1.uniregistrymarket.link"
],
status: "Offline"
},
0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19: {
id: 81,
name: "myetherwallet.us",
url: "http://myetherwallet.us",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "did not 404.,MEW Deployed",
addresses: [
"0x11c058c3efbf53939fb6872b09a2b5cf2410a1e2c3f3c867664e43a626d878c0",
"0x2dfe2e0522cc1f050edcc7a05213bb55bbb36884ec9468fc39eccc013c65b5e4",
"0x1c6e3348a7ea72ffe6a384e51bd1f36ac1bcb4264f461889a318a3bb2251bf19"
],
reporter: "MyCrypto",
ip: "69.172.201.153",
nameservers: [
"ns2.uniregistrymarket.link",
"ns1.uniregistrymarket.link"
],
status: "Offline"
},
0x2268751eafc860781074d25f4bd10ded480310b9: {
id: 41,
name: "district0x.net",
url: "http://district0x.net",
coin: "ETH",
category: "Fake ICO",
subcategory: "district0x",
description: "fake ICO site w/ fake address. Mirrored from district0x.io/ by HTTrack Website Copier/3.x [XR&CO'2014], Fri, 14 Jul 2017 08:59:16 GMT",
addresses: [
"0x2268751eafc860781074d25f4bd10ded480310b9"
],
reporter: "MyCrypto",
status: "Offline"
},
0x00e01a648ff41346cdeb873182383333d2184dd1: {
id: 130,
name: "xn--mytherwallet-fvb.com",
url: "http://xn--mytherwallet-fvb.com",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "Homoglyph",
addresses: [
"0x00e01a648ff41346cdeb873182383333d2184dd1"
],
reporter: "MyCrypto",
status: "Offline"
},
0x858457daa7e087ad74cdeeceab8419079bc2ca03: {
id: 1200,
name: "myetherwallet.in",
url: "http://myetherwallet.in",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
addresses: [
"0x858457daa7e087ad74cdeeceab8419079bc2ca03"
],
reporter: "MyCrypto",
ip: "159.8.210.35",
nameservers: [
"ns2.eftydns.com",
"ns1.eftydns.com"
],
status: "Active"
},
0xed2d26eed06ecfbfd796d1ec551d2a649a31e576: {
id: 86,
name: "myetherwaillet.com",
url: "http://myetherwaillet.com",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
addresses: [
"0xed2d26eed06ecfbfd796d1ec551d2a649a31e576"
],
reporter: "MyCrypto",
status: "Offline"
},
0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd: {
id: 360,
name: "myaetherwallet.com",
url: "http://myaetherwallet.com",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "Insertion",
addresses: [
"0xaa1886de3f70a3ef502ea1379a311c5b4e05f3fd"
],
reporter: "MyCrypto",
status: "Offline"
},
0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d: {
id: 31,
name: "district-0x.io",
url: "http://district-0x.io",
coin: "ETH",
category: "Fake ICO",
subcategory: "district0x",
description: "fake ICO site w/ fake address.",
addresses: [
"0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d"
],
reporter: "MyCrypto",
status: "Offline"
},
0xadf5b0c2103598fb66a61714152f1d1717d49fe0: {
id: 47,
name: "contribute-status.im",
url: "http://contribute-status.im",
coin: "ETH",
category: "Fake ICO",
subcategory: "Status",
addresses: [
"0xadf5b0c2103598fb66a61714152f1d1717d49fe0"
],
reporter: "MyCrypto",
status: "Offline"
},
0xba83e9ce38b10522e3d6061a12779b7526839eda: {
id: 90,
name: "myetherwallet.tech",
url: "http://myetherwallet.tech",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "scambot phishers. did not 404.",
addresses: [
"0xba83e9ce38b10522e3d6061a12779b7526839eda",
"0xf73ef0650415656b51be39bd5d37cf5ce03f4033",
"0xedf202629bb7e9f72d4c62c325d198513fa7a3d3"
],
reporter: "MyCrypto",
ip: "31.170.160.61",
nameservers: [
"ns4.hostinger.ru",
"ns3.hostinger.ru",
"ns2.hostinger.ru",
"ns1.hostinger.ru"
],
status: "Active"
},
0x42c5459911ae51d1d005cbe39749bd8d8e533c22: {
id: 78,
name: "myetherwallet.com.im",
url: "http://myetherwallet.com.im",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "slackbot / reddit dms slackbot / reddit dms",
addresses: [
"0x42c5459911ae51d1d005cbe39749bd8d8e533c22",
"0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767"
],
reporter: "MyCrypto",
status: "Offline"
},
0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767: {
id: 78,
name: "myetherwallet.com.im",
url: "http://myetherwallet.com.im",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "slackbot / reddit dms slackbot / reddit dms",
addresses: [
"0x42c5459911ae51d1d005cbe39749bd8d8e533c22",
"0xcdd1c19dcc3f473eaef6edb0a28e1e796d6e1767"
],
reporter: "MyCrypto",
status: "Offline"
},
0x1d60606d8a09b5015d773a80b0c660bb8d91809c: {
id: 88,
name: "myetherwallet.com.cm",
url: "http://myetherwallet.com.cm",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "slackbot / reddit dms. did not 404.",
addresses: [
"0x1d60606d8a09b5015d773a80b0c660bb8d91809c"
],
reporter: "MyCrypto",
status: "Offline"
},
0x379ce20c018fb6301c1872c429ec7270ffa4dc5b: {
id: 70,
name: "ethereumchamber.net",
url: "http://ethereumchamber.net",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
description: "malicious - same as ethereumchest",
addresses: [
"0x379ce20c018fb6301c1872c429ec7270ffa4dc5b"
],
reporter: "MyCrypto",
status: "Offline"
},
0x89c98cc6d9917b615257e5704e83906402f0f91f: {
id: 2135,
name: "OmiseGO.com",
url: "https://OmiseGO.com",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGO",
addresses: [
"0x89c98cc6d9917b615257e5704e83906402f0f91f",
"0x4a0d27a1044dd871a93275de5109e5f5efc4d46e",
"0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6",
"0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7"
],
reporter: "MyCrypto",
nameservers: [
"ns-cloud-e3.googledomains.com",
"ns-cloud-e4.googledomains.com",
"ns-cloud-e1.googledomains.com",
"ns-cloud-e2.googledomains.com"
],
status: "Offline"
},
0x6fcf42fcd9c6a54b64d1b52083700142952a2805: {
id: 2161,
name: "monetha-crowdsale.com",
url: "http://monetha-crowdsale.com",
coin: "ETH",
category: "Fake ICO",
subcategory: "Monetha",
addresses: [
"0x6fcf42fcd9c6a54b64d1b52083700142952a2805"
],
reporter: "MyCrypto",
status: "Offline"
},
0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43: {
id: 2193,
name: "qtum-token.com",
url: "https://qtum-token.com",
coin: "ETH",
category: "Phishing",
subcategory: "Qtum",
addresses: [
"0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43"
],
reporter: "MyCrypto",
ip: "102.129.173.70",
nameservers: [
"ns1.namebrightdns.com",
"ns2.namebrightdns.com"
],
status: "Offline"
},
0x1086feeb031e45e8fcd770662aa8302d7c23ba1f: {
id: 2154,
name: "myehterwallet.co",
url: "http://www.myehterwallet.co",
coin: "ETH",
category: "Phishing",
subcategory: "MyEtherWallet",
addresses: [
"0x1086feeb031e45e8fcd770662aa8302d7c23ba1f"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf1e250f2a27ab7ec5b82b287f2799260448cd51d: {
id: 2170,
name: "dmarket.ltd",
url: "http://dmarket.ltd",
coin: "ETH",
category: "Phishing",
subcategory: "DMarket",
addresses: [
"0xf1e250f2a27ab7ec5b82b287f2799260448cd51d"
],
reporter: "MyCrypto",
status: "Offline"
},
0xc5d65deff5d1373f8b19aa8be528e9c3599013ba: {
id: 2158,
name: "kickico.co",
url: "http://kickico.co",
coin: "ETH",
category: "Phishing",
subcategory: "KICKICO",
addresses: [
"0xc5d65deff5d1373f8b19aa8be528e9c3599013ba"
],
reporter: "MyCrypto",
status: "Offline"
},
0x68b0e0db7918c0211ea1fb78292a879839137dd0: {
id: 2152,
name: "tenxpay.io",
url: "https://tenxpay.io",
coin: "ETH",
category: "Phishing",
subcategory: "TenX",
addresses: [
"0x68b0e0db7918c0211ea1fb78292a879839137dd0"
],
reporter: "MyCrypto",
status: "Offline"
},
0xda657e9fa116900fab8178e5580a3a6cedd89f3c: {
id: 2163,
name: "omise-go.io",
url: "http://omise-go.io",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGO",
addresses: [
"0xda657e9fa116900fab8178e5580a3a6cedd89f3c"
],
reporter: "MyCrypto",
status: "Offline"
},
0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751: {
id: 2204,
name: "kin-klk.com",
url: "https://kin-klk.com",
coin: "ETH",
category: "Phishing",
subcategory: "KIN",
addresses: [
"0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf8e676094628776690dbf83fa31f08aa14fd3fb8: {
id: 2187,
name: "kirkik.com",
url: "https://kirkik.com",
coin: "ETH",
category: "Phishing",
subcategory: "KIN",
addresses: [
"0xf8e676094628776690dbf83fa31f08aa14fd3fb8"
],
reporter: "MyCrypto",
status: "Offline"
},
0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d: {
id: 2223,
name: "kyber-network.co",
url: "https://kyber-network.co",
coin: "ETH",
category: "Phishing",
subcategory: "Kyber",
addresses: [
"0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d"
],
reporter: "MyCrypto",
status: "Offline"
},
0x57b818a1070373e21fcedf48d4368e1703c75852: {
id: 2175,
name: "herotokens.io",
url: "https://herotokens.io",
coin: "ETH",
category: "Phishing",
subcategory: "Hero",
addresses: [
"0x57b818a1070373e21fcedf48d4368e1703c75852"
],
reporter: "MyCrypto",
status: "Offline"
},
0x4a0d27a1044dd871a93275de5109e5f5efc4d46e: {
id: 2135,
name: "OmiseGO.com",
url: "https://OmiseGO.com",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGO",
addresses: [
"0x89c98cc6d9917b615257e5704e83906402f0f91f",
"0x4a0d27a1044dd871a93275de5109e5f5efc4d46e",
"0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6",
"0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7"
],
reporter: "MyCrypto",
nameservers: [
"ns-cloud-e3.googledomains.com",
"ns-cloud-e4.googledomains.com",
"ns-cloud-e1.googledomains.com",
"ns-cloud-e2.googledomains.com"
],
status: "Offline"
},
0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6: {
id: 2137,
name: "OmiseGO.net",
url: "https://OmiseGO.net",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGO",
addresses: [
"0x1e80dad60d19fb8159af3f440a8ceaa0e5581847",
"0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6"
],
reporter: "MyCrypto",
ip: "23.20.239.12",
nameservers: [
"nsg2.namebrightdns.com",
"nsg1.namebrightdns.com"
],
status: "Offline"
},
0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7: {
id: 2135,
name: "OmiseGO.com",
url: "https://OmiseGO.com",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGO",
addresses: [
"0x89c98cc6d9917b615257e5704e83906402f0f91f",
"0x4a0d27a1044dd871a93275de5109e5f5efc4d46e",
"0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6",
"0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7"
],
reporter: "MyCrypto",
nameservers: [
"ns-cloud-e3.googledomains.com",
"ns-cloud-e4.googledomains.com",
"ns-cloud-e1.googledomains.com",
"ns-cloud-e2.googledomains.com"
],
status: "Offline"
},
0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5: {
id: 2219,
name: "change-bank.co",
url: "http://change-bank.co",
coin: "ETH",
category: "Phishing",
subcategory: "ChangeBank",
addresses: [
"0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5",
"0x1e75f03ff928bca6c1692179679afc0223d7824f"
],
reporter: "MyCrypto",
status: "Offline"
},
0x1e75f03ff928bca6c1692179679afc0223d7824f: {
id: 2219,
name: "change-bank.co",
url: "http://change-bank.co",
coin: "ETH",
category: "Phishing",
subcategory: "ChangeBank",
addresses: [
"0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5",
"0x1e75f03ff928bca6c1692179679afc0223d7824f"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf9fe85e19bd533c69067c6e2ff02727d40a54100: {
id: 2130,
name: "ethermixer.com",
url: "http://ethermixer.com",
coin: "ETH",
category: "Scamming",
addresses: [
"0xf9fe85e19bd533c69067c6e2ff02727d40a54100"
],
reporter: "MyCrypto",
ip: "199.59.242.151",
nameservers: [
"ns1.bodis.com",
"ns2.bodis.com"
],
status: "Active"
},
0x8b3b831d767fad1ab0ad52a38777acb98630f8a7: {
id: 2226,
name: "kin.kikpro.co",
url: "https://kin.kikpro.co",
coin: "ETH",
category: "Phishing",
subcategory: "KIN",
addresses: [
"0x8b3b831d767fad1ab0ad52a38777acb98630f8a7"
],
reporter: "MyCrypto",
status: "Offline"
},
0x7fbf068316c5806a62d549441ae82b00fdb10de1: {
id: 2208,
name: "ico-nexus.social",
url: "https://ico-nexus.social",
coin: "ETH",
category: "Phishing",
subcategory: "Nexus",
addresses: [
"0x7fbf068316c5806a62d549441ae82b00fdb10de1"
],
reporter: "MyCrypto",
status: "Offline"
},
0x7c203685291149d5dad4308781f42a6b945df4e1: {
id: 2222,
name: "pyro0.github.io",
url: "https://pyro0.github.io",
coin: "ETH",
category: "Scam",
subcategory: "ENS",
addresses: [
"0x7c203685291149d5dad4308781f42a6b945df4e1"
],
reporter: "MyCrypto",
ip: "185.199.109.153",
status: "Offline"
},
0x4999924fd714092fe92ca9a792a8549f798c1dc2: {
id: 2186,
name: "monetha.ltd",
url: "https://monetha.ltd",
coin: "ETH",
category: "Phishing",
subcategory: "Monetha",
addresses: [
"0x4999924fd714092fe92ca9a792a8549f798c1dc2"
],
reporter: "MyCrypto",
status: "Offline"
},
0x8369f6723c4792b41d4af4190662269431ee5b0b: {
id: 2182,
name: "iconexus.social",
url: "https://iconexus.social",
coin: "ETH",
category: "Phishing",
subcategory: "Nexus",
addresses: [
"0x8369f6723c4792b41d4af4190662269431ee5b0b"
],
reporter: "MyCrypto",
status: "Offline"
},
0xe9aa3a74e3d62274f221eca42736cadc14ccffaf: {
id: 2245,
name: "air-token.com",
url: "https://air-token.com",
coin: "ETH",
category: "Phishing",
subcategory: "AirToken",
addresses: [
"0xe9aa3a74e3d62274f221eca42736cadc14ccffaf"
],
reporter: "MyCrypto",
status: "Offline"
},
0x6506827d91659e871fc7267160ba1c3407195270: {
id: 2169,
name: "etherdelta.gilthub.io",
url: "https://etherdelta.gilthub.io",
coin: "ETH",
category: "Phishing",
subcategory: "EtherDelta",
addresses: [
"0x6506827d91659e871fc7267160ba1c3407195270"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04: {
id: 2218,
name: "enigma-tokens.co",
url: "https://enigma-tokens.co",
coin: "ETH",
category: "Phishing",
subcategory: "Engima",
addresses: [
"0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04"
],
reporter: "MyCrypto",
status: "Offline"
},
0x52b7c8857be3853fa68e09d9ba7a9adf075040ea: {
id: 2139,
name: "unocoin.fund",
url: "https://unocoin.fund",
coin: "ETH",
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name: "eth-today.com",
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id: 2480,
name: "oracls.network",
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name: "binance-promo.net",
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reporter: "MyCrypto",
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name: "tongram.me",
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reporter: "MyCrypto",
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reporter: "MyCrypto",
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category: "Scamming",
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name: "auctus.network",
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category: "Scamming",
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id: 3044,
name: "cryptongram.org",
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coin: "ETH",
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reporter: "MyCrypto",
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name: "tron-coin.org",
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addresses: [
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"0xcaa5854034d7eda409e2479c6c0351c167e21a08"
],
reporter: "MyCrypto",
ip: "198.54.117.198",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xf7355cb5278fc4be2f53ce373f7cd9b543d042a1: {
id: 3444,
name: "5000eth-giveaway.com",
url: "http://5000eth-giveaway.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf7355cb5278fc4be2f53ce373f7cd9b543d042a1"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
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"dns101.registrar-servers.com"
],
status: "Offline"
},
0x2223d0e991e67830f9184171e2f5a44c1f0dee09: {
id: 3310,
name: "eth-promotion.getforge.io",
url: "http://eth-promotion.getforge.io",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2223d0e991e67830f9184171e2f5a44c1f0dee09"
],
reporter: "MyCrypto",
ip: "107.20.213.245",
status: "Offline"
},
0xb64f875daa42173ccac0b01e502695b61a1a9a64: {
id: 3388,
name: "eth-today.rf.gd",
url: "http://eth-today.rf.gd",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb64f875daa42173ccac0b01e502695b61a1a9a64"
],
reporter: "MyCrypto",
ip: "199.59.242.151",
status: "Active"
},
0x0d202934db48341adfe26812a1d8731383b065b3: {
id: 3193,
name: "eth-give.kissr.com",
url: "http://eth-give.kissr.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust-trading scam site",
addresses: [
"0x0d202934db48341adfe26812a1d8731383b065b3"
],
reporter: "MyCrypto",
ip: "167.99.149.43",
status: "Active"
},
0xf033f0d9c1bf050babe586fddd94d8928f02ac50: {
id: 3375,
name: "ethpromoverge.com",
url: "http://ethpromoverge.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf033f0d9c1bf050babe586fddd94d8928f02ac50"
],
reporter: "MyCrypto",
ip: "209.99.40.227",
nameservers: [
"dns19.parkpage.foundationapi.com",
"dns20.parkpage.foundationapi.com"
],
status: "Active"
},
0xe6693620c549d35c52496a1cb0105f2712baf771: {
id: 3298,
name: "ether-promo.getforge.io",
url: "http://ether-promo.getforge.io",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe6693620c549d35c52496a1cb0105f2712baf771"
],
reporter: "MyCrypto",
ip: "107.20.213.245",
status: "Offline"
},
0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46: {
id: 3534,
name: "ocoins.tech",
url: "http://ocoins.tech",
coin: "ETH",
category: "Phishing",
subcategory: "Odyssey",
description: "Fake airdrop phishing for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0xd289bc0a919e75b824f4dfc376e9f24c119ed3f3: {
id: 3505,
name: "giveaway-eth.com",
url: "http://giveaway-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd289bc0a919e75b824f4dfc376e9f24c119ed3f3",
"0x197f986c640aedfd3ce94553c61ece11937bc2bb"
],
reporter: "MyCrypto",
status: "Offline"
},
0x197f986c640aedfd3ce94553c61ece11937bc2bb: {
id: 3505,
name: "giveaway-eth.com",
url: "http://giveaway-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x2eb045d518290aca828046641d29f605ead1a283: {
id: 3537,
name: "get-eth.us",
url: "http://get-eth.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"0x2af0b9190aa127c1989886670481381b5b549985"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2af0b9190aa127c1989886670481381b5b549985: {
id: 3537,
name: "get-eth.us",
url: "http://get-eth.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x2276f412d2ae5dc2cdc293b0df70a8273f6f6771: {
id: 3568,
name: "5000eth.net",
url: "http://5000eth.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2276f412d2ae5dc2cdc293b0df70a8273f6f6771"
],
reporter: "MyCrypto",
status: "Offline"
},
0x87318b9b7eed24f69907d53eb7727c0a590f3588: {
id: 3363,
name: "bonus.ether-gives.com",
url: "http://bonus.ether-gives.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x88bdeb65ed500794118d0e5fdf5808d23bb74e73: {
id: 3383,
name: "ethgiveaway.org",
url: "http://ethgiveaway.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0xbb5f90c64920667a2851fd97e955248f04e16b75: {
id: 3546,
name: "quarkchain.tech",
url: "http://quarkchain.tech",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0xbb5f90c64920667a2851fd97e955248f04e16b75",
"0x4910e010ebf5b3366d1e80a134c1fa538ff7994c"
],
reporter: "MyCrypto",
status: "Offline"
},
0x4910e010ebf5b3366d1e80a134c1fa538ff7994c: {
id: 3546,
name: "quarkchain.tech",
url: "http://quarkchain.tech",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0xbb5f90c64920667a2851fd97e955248f04e16b75",
"0x4910e010ebf5b3366d1e80a134c1fa538ff7994c"
],
reporter: "MyCrypto",
status: "Offline"
},
0xefeddec5de1aef4c70b264d7b56b6d479b3ba520: {
id: 3241,
name: "authorize.live",
url: "http://authorize.live",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x52bef206e8e0403cd60d37e48f4f3860d9545556: {
id: 3610,
name: "telegram-token.io",
url: "https://telegram-token.io",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site - see https://twitter.com/sniko_/status/994604991187996672",
addresses: [
"0x52bef206e8e0403cd60d37e48f4f3860d9545556"
],
reporter: "MyCrypto",
ip: "198.54.117.198",
nameservers: [
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"dns102.registrar-servers.com"
],
status: "Offline"
},
0x6d1ca9ee33f0806bd37a8ac4c418a0ecb0c9f086: {
id: 3449,
name: "tokentelegram.live",
url: "http://tokentelegram.live",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
"0x6d1ca9ee33f0806bd37a8ac4c418a0ecb0c9f086"
],
reporter: "MyCrypto",
ip: "198.54.117.200",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0x4c6bad785ffcf6c0746f53dbcac9c5e877f75bfa: {
id: 3214,
name: "ethn.vu",
url: "http://ethn.vu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4c6bad785ffcf6c0746f53dbcac9c5e877f75bfa"
],
reporter: "MyCrypto",
status: "Offline"
},
0xef35af4a5037a1e416514f1f016550cf7c865ffc: {
id: 3334,
name: "ethhit.org",
url: "http://ethhit.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xef35af4a5037a1e416514f1f016550cf7c865ffc"
],
reporter: "MyCrypto",
status: "Offline"
},
0xd787e430cf92d42fa28b7643e41ea1d871a19fff: {
id: 3386,
name: "bonus.ether-gift.com",
url: "http://bonus.ether-gift.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd787e430cf92d42fa28b7643e41ea1d871a19fff"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf6238cbc1b74b183e54d63a555f867baa00d92df: {
id: 3570,
name: "gameofdeception.get-5000-eth.com",
url: "http://gameofdeception.get-5000-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf6238cbc1b74b183e54d63a555f867baa00d92df"
],
reporter: "MyCrypto",
ip: "91.195.240.94",
status: "Active"
},
0xd243018b2825ad409512a200e744529bc1b129f2: {
id: 3333,
name: "nkn-token.io",
url: "http://nkn-token.io",
coin: "ETH",
category: "Phishing",
subcategory: "Nkn",
description: "Fake Nkn crowdsale site",
addresses: [
"0xd243018b2825ad409512a200e744529bc1b129f2"
],
reporter: "MyCrypto",
status: "Offline"
},
0x74f59fd3fb42295a05975456a6cdff4e71174cd5: {
id: 3479,
name: "ethereums.live",
url: "http://ethereums.live",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x74f59fd3fb42295a05975456a6cdff4e71174cd5"
],
reporter: "MyCrypto",
ip: "198.54.117.200",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xd582cec308d9320b2ec3dc2868b56549fc8ace5a: {
id: 3533,
name: "hederahashgraph.online",
url: "http://hederahashgraph.online",
coin: "ETH",
category: "Phishing",
subcategory: "Hedera",
description: "Fake Hedera hashgraph crowdsale site",
addresses: [
"0xd582cec308d9320b2ec3dc2868b56549fc8ace5a"
],
reporter: "MyCrypto",
status: "Offline"
},
0xc25ab34e7f3a1eb2c6a3a23df851f351df0e712a: {
id: 3407,
name: "pyapay.co",
url: "https://pyapay.co/index/",
coin: "ETH",
category: "Phishing",
description: "Fake Phishing PumaPay site",
addresses: [
"0xc25ab34e7f3a1eb2c6a3a23df851f351df0e712a"
],
reporter: "MyCrypto",
ip: "3.82.255.185",
status: "Offline"
},
0x37ce714cd173d79c209cabe9ab41830f5c31363e: {
id: 3412,
name: "bonus.ethersgift.com",
url: "http://bonus.ethersgift.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x37ce714cd173d79c209cabe9ab41830f5c31363e"
],
reporter: "MyCrypto",
status: "Offline"
},
0x4a8d9b64ee9c7e058fe9c8cbf96375b02da006e2: {
id: 3553,
name: "freecoingifts.com",
url: "http://freecoingifts.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4a8d9b64ee9c7e058fe9c8cbf96375b02da006e2"
],
reporter: "MyCrypto",
status: "Offline"
},
0x471dbd4d8fce14eae3b36efa8fa97a3937038dfa: {
id: 3571,
name: "bonus.gift-ethers.com",
url: "http://bonus.gift-ethers.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x471dbd4d8fce14eae3b36efa8fa97a3937038dfa"
],
reporter: "MyCrypto",
status: "Offline"
},
0x7f5d2fe39cd0c9924283cd5e92377a4894e3313a: {
id: 3453,
name: "ico-telegram.is",
url: "http://ico-telegram.is",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
"0x7f5d2fe39cd0c9924283cd5e92377a4894e3313a"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa62cb4bd9e69e9170a2d973aa3aece5a1215d41c: {
id: 3554,
name: "etherget.us",
url: "http://etherget.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa62cb4bd9e69e9170a2d973aa3aece5a1215d41c"
],
reporter: "MyCrypto",
ip: "198.54.117.198",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0x311c65dcbe025ead81cab2925b81489123ce2eda: {
id: 3239,
name: "hederahashgraph.tokencrowdsale.info",
url: "http://hederahashgraph.tokencrowdsale.info",
coin: "ETH",
category: "Phishing",
subcategory: "Hedera",
description: "Fake Hedera crowdsale site",
addresses: [
"0x311c65dcbe025ead81cab2925b81489123ce2eda"
],
reporter: "MyCrypto",
status: "Offline"
},
0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef: {
id: 2841,
name: "icotoken-current.top",
url: "https://icotoken-current.top",
coin: "ETH",
category: "Phishing",
subcategory: "Rightmesh",
description: "Fake Rightmesh crowdsale site",
addresses: [
"0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef"
],
reporter: "MyCrypto",
status: "Offline"
},
0xb767aa43b32827e6c26e126f845953712784cc1c: {
id: 3435,
name: "bonus.ethersgifts.com",
url: "http://bonus.ethersgifts.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb767aa43b32827e6c26e126f845953712784cc1c"
],
reporter: "MyCrypto",
status: "Offline"
},
0xb9b9b6aca1a0cf4ea4eb0ced466d66a62f8eb072: {
id: 3524,
name: "bonus.gift-ether.com",
url: "http://bonus.gift-ether.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb9b9b6aca1a0cf4ea4eb0ced466d66a62f8eb072"
],
reporter: "MyCrypto",
status: "Offline"
},
0x8af1380c436fc019b8055c61d09e3ee5f182278c: {
id: 3606,
name: "giveawayethereum.win",
url: "https://giveawayethereum.win",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8af1380c436fc019b8055c61d09e3ee5f182278c"
],
reporter: "MyCrypto",
ip: "198.54.117.200",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xae9dcec1fb0814ca02ca1e6690d05f33488b4c8b: {
id: 3556,
name: "elon-giveaway.com",
url: "http://elon-giveaway.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xae9dcec1fb0814ca02ca1e6690d05f33488b4c8b",
"0xbcf00150719d0385b24170c52a7c7b5a6f588e20",
"0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xbcf00150719d0385b24170c52a7c7b5a6f588e20: {
id: 3556,
name: "elon-giveaway.com",
url: "http://elon-giveaway.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xae9dcec1fb0814ca02ca1e6690d05f33488b4c8b",
"0xbcf00150719d0385b24170c52a7c7b5a6f588e20",
"0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585: {
id: 5780,
name: "musk-crypto.info",
url: "http://musk-crypto.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585",
"0xa7886aa3b1d05b72c88dd467d5ada7809f419566"
],
reporter: "MyCrypto",
status: "Offline"
},
0x299628fd380813622305517e64eee89bb6a49ca3: {
id: 3588,
name: "ethereum-giveaway.site",
url: "http://ethereum-giveaway.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x299628fd380813622305517e64eee89bb6a49ca3"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0x89c0e39f3b3be95c238912788687dbaebe7e6a2b: {
id: 3577,
name: "kinecosystems.org",
url: "http://kinecosystems.org",
coin: "ETH",
category: "Phishing",
subcategory: "Kin",
description: "Fake KIN airdrop site phishing for private keys",
addresses: [
"0x89c0e39f3b3be95c238912788687dbaebe7e6a2b"
],
reporter: "MyCrypto",
ip: "209.99.40.226",
nameservers: [
"dns18.parkpage.foundationapi.com",
"dns17.parkpage.foundationapi.com"
],
status: "Active"
},
0xe24b37355ce7205792f7b1df7564874f59bbbfd3: {
id: 3261,
name: "etherum.site123.me",
url: "http://etherum.site123.me",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe24b37355ce7205792f7b1df7564874f59bbbfd3"
],
reporter: "MyCrypto",
ip: "54.81.110.172",
status: "Offline"
},
0x8c9d135ac2778e1a7d326932aad302e7c22c94d7: {
id: 3642,
name: "etherfree.tech",
url: "https://etherfree.tech",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8c9d135ac2778e1a7d326932aad302e7c22c94d7",
"0x53db08c95d0d6de34d8318970bbcb063f82fcc41"
],
reporter: "MyCrypto",
status: "Offline"
},
0x53db08c95d0d6de34d8318970bbcb063f82fcc41: {
id: 3642,
name: "etherfree.tech",
url: "https://etherfree.tech",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8c9d135ac2778e1a7d326932aad302e7c22c94d7",
"0x53db08c95d0d6de34d8318970bbcb063f82fcc41"
],
reporter: "MyCrypto",
status: "Offline"
},
0x878cce43a3b9d8a872a33d2d6ccd561e033707f4: {
id: 2950,
name: "tomo-coin.io",
url: "https://tomo-coin.io",
coin: "ETH",
category: "Phishing",
subcategory: "Tomo",
description: "Fake Tomo crowdsale site",
addresses: [
"0x878cce43a3b9d8a872a33d2d6ccd561e033707f4"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2c05d74cd9f878b9834a50092043bde944a60ef8: {
id: 3243,
name: "binance-giveaway.firebaseapp.com",
url: "http://binance-giveaway.firebaseapp.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2c05d74cd9f878b9834a50092043bde944a60ef8"
],
reporter: "MyCrypto",
ip: "151.101.65.195",
status: "Offline"
},
0x09430a9fb46a1a3b83980768c4cedf654d8eefa3: {
id: 3618,
name: "xn--bifinex-fb4c.com",
url: "https://xn--bifinex-fb4c.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Bitfinex IDN homograph attack domain.",
addresses: [
"0x09430a9fb46a1a3b83980768c4cedf654d8eefa3"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56: {
id: 3579,
name: "quarkchain.website",
url: "http://quarkchain.website",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56"
],
reporter: "MyCrypto",
status: "Offline"
},
0x9db99e73c52bcc353963022ac184a25e80f655bd: {
id: 3597,
name: "quarkchain.de",
url: "https://quarkchain.de",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0",
addresses: [
"0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56",
"0x9db99e73c52bcc353963022ac184a25e80f655bd",
"0x49358a824c66b64a2f0c8bb3c99dd73586afab16"
],
reporter: "MyCrypto",
status: "Offline"
},
0x49358a824c66b64a2f0c8bb3c99dd73586afab16: {
id: 3597,
name: "quarkchain.de",
url: "https://quarkchain.de",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0",
addresses: [
"0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56",
"0x9db99e73c52bcc353963022ac184a25e80f655bd",
"0x49358a824c66b64a2f0c8bb3c99dd73586afab16"
],
reporter: "MyCrypto",
status: "Offline"
},
0x29c3adf6f50e2186c21f5ebb1ac073115831286e: {
id: 3535,
name: "bonus.ethergives.com",
url: "http://bonus.ethergives.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x29c3adf6f50e2186c21f5ebb1ac073115831286e"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa5e83199a7ecb6669064d492f15ddc096b6cbab8: {
id: 3650,
name: "5000ethereum.online",
url: "https://5000ethereum.online",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa5e83199a7ecb6669064d492f15ddc096b6cbab8"
],
reporter: "MyCrypto",
status: "Offline"
},
0x0c4762bc7b1af1dc9448a827f53861c118b712de: {
id: 3644,
name: "ethgiveavvay.site",
url: "https://ethgiveavvay.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0c4762bc7b1af1dc9448a827f53861c118b712de"
],
reporter: "MyCrypto",
ip: "198.54.117.198",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0x4bc2055440dd519fa4d448d2d6899e6604aaedc5: {
id: 3646,
name: "omisegowallet.network",
url: "https://omisegowallet.network",
coin: "ETH",
category: "Phishing",
subcategory: "Omise",
description: "Fake Omise web wallet",
addresses: [
"0x4bc2055440dd519fa4d448d2d6899e6604aaedc5"
],
reporter: "MyCrypto",
ip: "198.54.117.197",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xaff0c90e333d22569513fd50a8860c8f5920571a: {
id: 3564,
name: "eden-chain.io",
url: "http://eden-chain.io",
coin: "ETH",
category: "Phishing",
subcategory: "Eden",
description: "Fake Eden crowdsale site",
addresses: [
"0xaff0c90e333d22569513fd50a8860c8f5920571a"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xac57457748d66139ec89a6d1b13bf119a1efb31a: {
id: 3590,
name: "Telegram",
url: "https://user-images.githubusercontent.com/2313704/39815843-3989276a-5391-11e8-8b03-5a54164e8dec.png",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Telegram scam attempt",
addresses: [
"0xac57457748d66139ec89a6d1b13bf119a1efb31a"
],
reporter: "MyCrypto",
ip: "151.101.188.133",
status: "Active"
},
0xdad1b9edb80964f2bbb45b4a98546f09c8d48a23: {
id: 3438,
name: "daostack-ico.io",
url: "http://daostack-ico.io",
coin: "ETH",
category: "Scamming",
subcategory: "Daostack",
description: "Fake Daostack token sale site",
addresses: [
"0xdad1b9edb80964f2bbb45b4a98546f09c8d48a23"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa525dd7a8034babf46f3f6e253035fb2bcf358b7: {
id: 3558,
name: "free-eth.news",
url: "http://free-eth.news",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa525dd7a8034babf46f3f6e253035fb2bcf358b7"
],
reporter: "MyCrypto",
status: "Offline"
},
0xad2e834840954231b924b51bfb92c7f457ca30d9: {
id: 3528,
name: "giveavvay10000eth.host",
url: "http://giveavvay10000eth.host",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xad2e834840954231b924b51bfb92c7f457ca30d9"
],
reporter: "MyCrypto",
ip: "198.54.117.197",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0x804a67880f461c2ba4b927a10e99e371962b0f3f: {
id: 3647,
name: "musk.vu",
url: "https://musk.vu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x804a67880f461c2ba4b927a10e99e371962b0f3f"
],
reporter: "MyCrypto",
status: "Offline"
},
0xac14590ad8184a48302f59a8baaf924b865de4c5: {
id: 3456,
name: "ether_promo.kissr.com",
url: "http://ether_promo.kissr.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xac14590ad8184a48302f59a8baaf924b865de4c5"
],
reporter: "MyCrypto",
ip: "167.99.149.43",
status: "Active"
},
0x4810b1571775dd861c61d87fbea1008e030a8ddf: {
id: 3482,
name: "eth-get.online",
url: "http://eth-get.online",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xac14590ad8184a48302f59a8baaf924b865de4c5",
"0x4810b1571775dd861c61d87fbea1008e030a8ddf"
],
reporter: "MyCrypto",
status: "Offline"
},
0x5970d26c51397578c2b3420d20fbb2bcc5c5b00e: {
id: 3632,
name: "secureceth.com",
url: "https://secureceth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x5970d26c51397578c2b3420d20fbb2bcc5c5b00e"
],
reporter: "MyCrypto",
status: "Offline"
},
0x30be08e516b049afed7b35185497d9ec8d430227: {
id: 3408,
name: "daostack-token.io",
url: "https://daostack-token.io",
coin: "ETH",
category: "Phishing",
description: "Fake Phishing DaoStack site",
addresses: [
"0x30be08e516b049afed7b35185497d9ec8d430227",
"0x337c7361e523d792b7ac6be7a67f5e51915f8cc8"
],
reporter: "MyCrypto",
status: "Offline"
},
0x337c7361e523d792b7ac6be7a67f5e51915f8cc8: {
id: 3408,
name: "daostack-token.io",
url: "https://daostack-token.io",
coin: "ETH",
category: "Phishing",
description: "Fake Phishing DaoStack site",
addresses: [
"0x30be08e516b049afed7b35185497d9ec8d430227",
"0x337c7361e523d792b7ac6be7a67f5e51915f8cc8"
],
reporter: "MyCrypto",
status: "Offline"
},
0x6d09d33c424932f59ce9aa777adf131fb3adbf3e: {
id: 3460,
name: "quarkchain-tokensale.io",
url: "http://quarkchain-tokensale.io",
coin: "ETH",
category: "Phishing",
subcategory: "Quark",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0x6d09d33c424932f59ce9aa777adf131fb3adbf3e"
],
reporter: "MyCrypto",
status: "Offline"
},
0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064: {
id: 2956,
name: "tokensale-havven.in",
url: "https://tokensale-havven.in",
coin: "ETH",
category: "Phishing",
subcategory: "Havven",
description: "Fake Havven crowdsale site",
addresses: [
"0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064"
],
reporter: "MyCrypto",
status: "Offline"
},
0x3f2cf669c657316985b01b1b797cb259c97d6551: {
id: 3656,
name: "eth-giveaway.today",
url: "https://eth-giveaway.today",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x3f2cf669c657316985b01b1b797cb259c97d6551"
],
reporter: "MyCrypto",
ip: "198.54.117.198",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xa43d3805105922989e58a5188193c283fff471e7: {
id: 3504,
name: "quarkchain-ico.io",
url: "http://quarkchain-ico.io",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb",
addresses: [
"0xa43d3805105922989e58a5188193c283fff471e7",
"0x6931e6948702245964dd446333c3bebd989d5e76"
],
reporter: "MyCrypto",
status: "Offline"
},
0x6931e6948702245964dd446333c3bebd989d5e76: {
id: 3504,
name: "quarkchain-ico.io",
url: "http://quarkchain-ico.io",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb",
addresses: [
"0xa43d3805105922989e58a5188193c283fff471e7",
"0x6931e6948702245964dd446333c3bebd989d5e76"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf9319dddce472f9aa0874d0e71d06e30c18990c6: {
id: 3376,
name: "dav-network.io",
url: "http://dav-network.io",
coin: "ETH",
category: "Phishing",
subcategory: "Dav",
description: "Fake DAV Network crowdsale site",
addresses: [
"0xf9319dddce472f9aa0874d0e71d06e30c18990c6",
"0x8a82571f81d1af061dd995fd972930514898c103",
"0x9806b7df4144efe7d11f349fb7ee8a964499d359"
],
reporter: "MyCrypto",
status: "Offline"
},
0x8a82571f81d1af061dd995fd972930514898c103: {
id: 3376,
name: "dav-network.io",
url: "http://dav-network.io",
coin: "ETH",
category: "Phishing",
subcategory: "Dav",
description: "Fake DAV Network crowdsale site",
addresses: [
"0xf9319dddce472f9aa0874d0e71d06e30c18990c6",
"0x8a82571f81d1af061dd995fd972930514898c103",
"0x9806b7df4144efe7d11f349fb7ee8a964499d359"
],
reporter: "MyCrypto",
status: "Offline"
},
0x9806b7df4144efe7d11f349fb7ee8a964499d359: {
id: 3376,
name: "dav-network.io",
url: "http://dav-network.io",
coin: "ETH",
category: "Phishing",
subcategory: "Dav",
description: "Fake DAV Network crowdsale site",
addresses: [
"0xf9319dddce472f9aa0874d0e71d06e30c18990c6",
"0x8a82571f81d1af061dd995fd972930514898c103",
"0x9806b7df4144efe7d11f349fb7ee8a964499d359"
],
reporter: "MyCrypto",
status: "Offline"
},
0xbeaad836e717dd22f59752d60223971db197ef4e: {
id: 3580,
name: "quark-chain.io",
url: "http://quark-chain.io",
coin: "ETH",
category: "Phishing",
subcategory: "Quarkchain",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0xbeaad836e717dd22f59752d60223971db197ef4e"
],
reporter: "MyCrypto",
ip: "198.54.117.197",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0x7a16a0fd441a7591f2456c3cda068e33c6bbaa96: {
id: 3648,
name: "ethairdrop.live",
url: "https://ethairdrop.live",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x7a16a0fd441a7591f2456c3cda068e33c6bbaa96"
],
reporter: "MyCrypto",
ip: "198.54.117.200",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0x0a888f0f0b772e17a2adfd62d3f15cec72c8d42f: {
id: 3641,
name: "quarkchain.live",
url: "https://quarkchain.live",
coin: "ETH",
category: "Phishing",
subcategory: "QuarkChain",
description: "Fake Quarkchain crowdsale site",
addresses: [
"0x0a888f0f0b772e17a2adfd62d3f15cec72c8d42f"
],
reporter: "MyCrypto",
ip: "209.99.40.224",
nameservers: [
"dns13.parkpage.foundationapi.com",
"dns14.parkpage.foundationapi.com"
],
status: "Offline"
},
0xa2aec7e1e3c63fa266ca443d37dc88fd35a92d4a: {
id: 3700,
name: "get-ethereum.site",
url: "https://get-ethereum.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa2aec7e1e3c63fa266ca443d37dc88fd35a92d4a"
],
reporter: "MyCrypto",
ip: "198.54.117.197",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905: {
id: 2971,
name: "docai.science",
url: "http://docai.science",
coin: "ETH",
category: "Phishing",
subcategory: "Docai",
description: "Fake Docai crowdsale site - see https://github.com/MetaMask/eth-phishing-detect/issues/1078",
addresses: [
"0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905"
],
reporter: "MyCrypto",
status: "Offline"
},
0x5caa556d0b8fa8622b1746bcc1211429737dcafc: {
id: 3692,
name: "ether.vu",
url: "https://ether.vu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x5caa556d0b8fa8622b1746bcc1211429737dcafc"
],
reporter: "MyCrypto",
status: "Offline"
},
0xdfa8e0d144b1bd7b9f08cd05a7726cc20121292f: {
id: 6068,
name: "participate.ethereum-giveaway.net",
url: "http://participate.ethereum-giveaway.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xdfa8e0d144b1bd7b9f08cd05a7726cc20121292f"
],
reporter: "MyCrypto",
status: "Offline"
},
0x83940770976605dda722a620dd9d91825c8d65dc: {
id: 3701,
name: "cryptos-promos.com",
url: "https://cryptos-promos.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x83940770976605dda722a620dd9d91825c8d65dc"
],
reporter: "MyCrypto",
ip: "198.54.117.199",
nameservers: [
"dns102.registrar-servers.com",
"dns101.registrar-servers.com"
],
status: "Offline"
},
0xfa2e4bddb3899dfb0d91a70744739d9f76692755: {
id: 3589,
name: "twitter.com/Aurora__dao/status/960683836463075328",
url: "https://twitter.com/Aurora__dao/status/960683836463075328",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam tweet",
addresses: [
"0xfa2e4bddb3899dfb0d91a70744739d9f76692755"
],
reporter: "MyCrypto",
ip: "104.244.42.129",
nameservers: [
"d01-02.ns.twtrdns.net",
"ns2.p34.dynect.net",
"d.r06.twtrdns.net",
"c.r06.twtrdns.net",
"ns1.p34.dynect.net",
"b.r06.twtrdns.net",
"ns3.p34.dynect.net",
"a.r06.twtrdns.net",
"d01-01.ns.twtrdns.net",
"ns4.p34.dynect.net"
],
status: "Active"
},
0x024c344da7208e60356378a252dab771c34be111: {
id: 3714,
name: "eth-share.com",
url: "https://eth-share.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x024c344da7208e60356378a252dab771c34be111",
"0xe30ee6f6a973a07687c60be30c1b17818bc1c2a5"
],
reporter: "MyCrypto",
ip: "198.54.117.200",
nameservers: [
"dns101.registrar-servers.com",
"dns102.registrar-servers.com"
],
status: "Offline"
},
0xe30ee6f6a973a07687c60be30c1b17818bc1c2a5: {
id: 3829,
name: "eth-share.org",
url: "https://eth-share.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe30ee6f6a973a07687c60be30c1b17818bc1c2a5"
],
reporter: "MyCrypto",
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reporter: "MyCrypto",
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reporter: "MyCrypto",
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reporter: "MyCrypto",
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reporter: "MyCrypto",
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0x9aee620a4d7df8e0056fb2896528d0c63819390f: {
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url: "https://docs.google.com/forms/d/e/1FAIpQLSeV_zwUe4MbgrmMrrC_cdQsURiHJsFJ_NptSrKfN7B_RLFbLw/viewform?fbzx=-8888898385087386000",
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category: "Phishing",
description: "Fake Phishing Google Doc targeting the DAV ICO",
addresses: [
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reporter: "MyCrypto",
ip: "172.217.6.78",
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name: "giveeth.org",
url: "http://giveeth.org",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x9baac782ea141718437a825704fc61802993c03a: {
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name: "pay.ethconfirm.com",
url: "https://pay.ethconfirm.com",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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category: "Scamming",
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addresses: [
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reporter: "MyCrypto",
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name: "secure.ethscan.us",
url: "http://secure.ethscan.us",
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description: "Trust trading scam site",
addresses: [
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"0x0cb5345c2c7f02569d07951cbf244c80306c2e99"
],
reporter: "MyCrypto",
ip: "199.188.200.203",
status: "Active"
},
0x0cb5345c2c7f02569d07951cbf244c80306c2e99: {
id: 4301,
name: "secure.ethscan.us",
url: "http://secure.ethscan.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x1a11585b374d5827f44e117e07941a8728a5f342",
"0x0cb5345c2c7f02569d07951cbf244c80306c2e99"
],
reporter: "MyCrypto",
ip: "199.188.200.203",
status: "Active"
},
0x3963c374e0e71018dba76814c13fdd5458d55898: {
id: 4253,
name: "ethnow.org",
url: "http://ethnow.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Suspected address: 0x00Eb4cC5eEAc114294f3bEEF4007BCDAeC293F59",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.24.103.124",
nameservers: [
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"zeus.ns.cloudflare.com"
],
status: "Active"
},
0x0153775362c3071c1860e8dbfd53ccc82fa226f5: {
id: 3033,
name: "gramtoken.network",
url: "http://gramtoken.network",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x9d03a3ad580cc2fb820349d3ff002fb2fc7a6b19: {
id: 4317,
name: "personaleth.com",
url: "http://personaleth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "192.161.187.200",
nameservers: [
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"ns1.dnsowl.com"
],
status: "Active"
},
0xa636fafcf1bb16685af835c2674a7ff022bb67a6: {
id: 4257,
name: "ethxinfo.com",
url: "http://ethxinfo.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "98.124.204.16",
nameservers: [
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"dns5.name-services.com",
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],
status: "Active"
},
0xb619a34abac80478ae6a93527fdeaeeb0e51e934: {
id: 3462,
name: "give-eth.online",
url: "http://give-eth.online",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb619a34abac80478ae6a93527fdeaeeb0e51e934"
],
reporter: "MyCrypto",
ip: "91.195.240.117",
nameservers: [
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"ns1.renewyourname.net"
],
status: "Active"
},
0x27f897ebeed82240734489d52aa7e39a8ca257e9: {
id: 4061,
name: "ethxchanges.com",
url: "http://ethxchanges.com",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust-Trading site",
addresses: [
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],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
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"ns1.dnsowl.com",
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],
status: "Offline"
},
0xf591bbf70178bcaa80d306ab65755ab7038962cd: {
id: 3572,
name: "mycrypto.get-5000-eth.com",
url: "http://mycrypto.get-5000-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "91.195.240.94",
status: "Active"
},
0xc2dc7b86a5cfbc89e20d5d03026e973958d8e3b3: {
id: 4247,
name: "claims.payeth.promo",
url: "http://claims.payeth.promo",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xc2dc7b86a5cfbc89e20d5d03026e973958d8e3b3"
],
reporter: "MyCrypto",
status: "Offline"
},
0x8408263f4f0691db34bd7666b5af61e19cb91b91: {
id: 3540,
name: "eth-payment.online",
url: "http://eth-payment.online",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "194.58.56.77",
nameservers: [
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],
status: "Active"
},
0x9a4b3419f7e74ffaac61aa7ae8d345dc4b8f0758: {
id: 3872,
name: "getethnow.com",
url: "https://getethnow.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
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status: "Offline"
},
0xdc261f7a835c3692e22485ab2d78cbadf3842490: {
id: 3536,
name: "ethsecurepay.com",
url: "http://ethsecurepay.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "194.85.61.76",
nameservers: [
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"dnsproxy1.fm.nic.ru"
],
status: "Active"
},
0x64ebd0467304e04f96520ab73c6e07d40ad25970: {
id: 4309,
name: "ethsafe.net",
url: "http://ethsafe.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.28.16.126",
nameservers: [
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"ivy.ns.cloudflare.com"
],
status: "Active"
},
0x568b265374f86e0c03b8aec655ea18d9da0e80ff: {
id: 4385,
name: "giveaway.ethsafe.net",
url: "http://giveaway.ethsafe.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x568b265374f86e0c03b8aec655ea18d9da0e80ff"
],
reporter: "MyCrypto",
ip: "104.219.248.71",
status: "Active"
},
0x3e53a430c39896daf1b241828e3b5e8d526503fa: {
id: 4015,
name: "collect.bestethgift.com",
url: "http://collect.bestethgift.com",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x3e53a430c39896daf1b241828e3b5e8d526503fa"
],
reporter: "MyCrypto",
ip: "185.53.179.29",
status: "Offline"
},
0x2092b75719ec6f1dfe3f0d8c73239ad0297522be: {
id: 4298,
name: "ethereum-claim.org",
url: "http://ethereum-claim.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2092b75719ec6f1dfe3f0d8c73239ad0297522be"
],
reporter: "MyCrypto",
nameservers: [
"ns2.dnsowl.com",
"ns3.dnsowl.com",
"ns1.dnsowl.com"
],
status: "Offline"
},
0xb0f5b1c692d60e7d43fdbcbe2f5756b21e433655: {
id: 4263,
name: "verified.myethergift.com",
url: "http://verified.myethergift.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb0f5b1c692d60e7d43fdbcbe2f5756b21e433655"
],
reporter: "MyCrypto",
status: "Offline"
},
0x11608c87d514d55e28eb94984bdbacd3fd38b182: {
id: 4382,
name: "ethers-free.org",
url: "http://ethers-free.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x11608c87d514d55e28eb94984bdbacd3fd38b182"
],
reporter: "MyCrypto",
ip: "198.54.114.157",
nameservers: [
"dns2.namecheaphosting.com",
"dns1.namecheaphosting.com"
],
status: "Active"
},
0x205906790a597972f97fccda132d89ee63f15c10: {
id: 4353,
name: "ethgpromo.com",
url: "http://ethgpromo.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x205906790a597972f97fccda132d89ee63f15c10"
],
reporter: "MyCrypto",
ip: "198.54.114.163",
nameservers: [
"dns2.namecheaphosting.com",
"dns1.namecheaphosting.com"
],
status: "Active"
},
0xbe9d75228fd01844bada1394bfb5a4740c18c01f: {
id: 4349,
name: "getethers.org",
url: "http://getethers.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xbe9d75228fd01844bada1394bfb5a4740c18c01f"
],
reporter: "MyCrypto",
ip: "198.54.116.71",
nameservers: [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
],
status: "Active"
},
0xbfba895e5acc9d103af39e8e95e21e4d692d0f3c: {
id: 3947,
name: "transaction-authorization.droppages.com",
url: "https://transaction-authorization.droppages.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xbfba895e5acc9d103af39e8e95e21e4d692d0f3c"
],
reporter: "MyCrypto",
ip: "99.84.239.60",
status: "Offline"
},
0x4c6cdd82bf2b0627350bb660c2a18b2db8880ce1: {
id: 4373,
name: "free-ethers.org",
url: "http://free-ethers.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4c6cdd82bf2b0627350bb660c2a18b2db8880ce1",
"0x490d29b8669823e12eb5f72d53c27ebe7f952ab4"
],
reporter: "MyCrypto",
ip: "198.54.116.71",
nameservers: [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
],
status: "Active"
},
0x490d29b8669823e12eb5f72d53c27ebe7f952ab4: {
id: 4373,
name: "free-ethers.org",
url: "http://free-ethers.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4c6cdd82bf2b0627350bb660c2a18b2db8880ce1",
"0x490d29b8669823e12eb5f72d53c27ebe7f952ab4"
],
reporter: "MyCrypto",
ip: "198.54.116.71",
nameservers: [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
],
status: "Active"
},
0xe2972f7b92e32162e8dd4c30b0516baa2a24c3c9: {
id: 3759,
name: "secure093555613.safethpay.com",
url: "https://secure093555613.safethpay.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe2972f7b92e32162e8dd4c30b0516baa2a24c3c9"
],
reporter: "MyCrypto",
ip: "185.53.179.29",
status: "Offline"
},
0xc71610821ac6042e52be9d7d76df4c425f30f41f: {
id: 4303,
name: "ethergive.info",
url: "http://ethergive.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xc71610821ac6042e52be9d7d76df4c425f30f41f"
],
reporter: "MyCrypto",
status: "Offline"
},
0xc46e1430b1d4b7066b9b6655293492256ba216b9: {
id: 4278,
name: "ethereum-prize.com",
url: "http://ethereum-prize.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xc46e1430b1d4b7066b9b6655293492256ba216b9"
],
reporter: "MyCrypto",
status: "Offline"
},
0xc387587a1d7cdf7aa73e14ce03ffac945777aaed: {
id: 4350,
name: "ethergift.io",
url: "http://ethergift.io",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xc387587a1d7cdf7aa73e14ce03ffac945777aaed"
],
reporter: "MyCrypto",
ip: "104.31.64.235",
nameservers: [
"alexis.ns.cloudflare.com",
"lady.ns.cloudflare.com"
],
status: "Offline"
},
0x9d032989f82c0e40202ae5abd844ff68181544d2: {
id: 4205,
name: "secure.ethxchanges.com",
url: "https://secure.ethxchanges.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x9d032989f82c0e40202ae5abd844ff68181544d2"
],
reporter: "MyCrypto",
ip: "185.53.179.29",
status: "Offline"
},
0xa7be709f13d9b0283fb43211c85bbb12b7273e9a: {
id: 4344,
name: "eth-air-com.1gb.ru",
url: "http://eth-air-com.1gb.ru",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa7be709f13d9b0283fb43211c85bbb12b7273e9a"
],
reporter: "MyCrypto",
status: "Offline"
},
0x545b0fdcbb2b404b26546521d4d183c2538509c2: {
id: 3391,
name: "eth-promo.kissr.com",
url: "http://eth-promo.kissr.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x545b0fdcbb2b404b26546521d4d183c2538509c2"
],
reporter: "MyCrypto",
ip: "167.99.149.43",
status: "Active"
},
0xf36b756013f80b162e8713fb37df7dda0cd7f143: {
id: 3801,
name: "safeethpay.com",
url: "https://safeethpay.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf36b756013f80b162e8713fb37df7dda0cd7f143"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Offline"
},
0x4f484c32c4810ae8129f1b724b09c663f8341713: {
id: 3529,
name: "eth-giveaway.co.nf",
url: "http://eth-giveaway.co.nf",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4f484c32c4810ae8129f1b724b09c663f8341713"
],
reporter: "MyCrypto",
ip: "185.176.43.84",
status: "Offline"
},
0x1ec6ecc934ec1ad85bb4b579cfc53807da435a4d: {
id: 3942,
name: "ethgives.me",
url: "https://ethgives.me",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x1ec6ecc934ec1ad85bb4b579cfc53807da435a4d"
],
reporter: "MyCrypto",
ip: "145.14.144.45",
nameservers: [
"ns02.000webhost.com",
"ns01.000webhost.com"
],
status: "Offline"
},
0xa6626a8a85f2032930a25d278ae149191e3ba247: {
id: 4079,
name: "ethtowallet.com",
url: "http://ethtowallet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust-Trading site",
addresses: [
"0xa6626a8a85f2032930a25d278ae149191e3ba247"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns2.dnsowl.com",
"ns3.dnsowl.com",
"ns1.dnsowl.com"
],
status: "Offline"
},
0xb5a854f6c86161642fc25b45454ace755231d436: {
id: 4396,
name: "promo-binance.site",
url: "http://promo-binance.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust-Trading site",
addresses: [
"0xb5a854f6c86161642fc25b45454ace755231d436"
],
reporter: "MyCrypto",
status: "Offline"
},
0xc3cc3230d0c50dc3a3a8cf77f6d6fa0a618bf5d1: {
id: 3853,
name: "etherofficial.com",
url: "https://etherofficial.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xc3cc3230d0c50dc3a3a8cf77f6d6fa0a618bf5d1"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns3.dnsowl.com",
"ns1.dnsowl.com",
"ns2.dnsowl.com"
],
status: "Offline"
},
0x9044bca784ff17dd05bd157f47c9cecb2dbcffa5: {
id: 4383,
name: "claimethers.org",
url: "http://claimethers.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x9044bca784ff17dd05bd157f47c9cecb2dbcffa5"
],
reporter: "MyCrypto",
ip: "198.54.116.71",
nameservers: [
"dns2.namecheaphosting.com",
"dns1.namecheaphosting.com"
],
status: "Active"
},
0x794cd1329493dc9c6ceb0ec9955890d392c811da: {
id: 3630,
name: "24h.infora.hu",
url: "https://24h.infora.hu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x794cd1329493dc9c6ceb0ec9955890d392c811da"
],
reporter: "MyCrypto",
ip: "193.39.15.162",
nameservers: [
"ns1.nethely.hu",
"ns2.nethely.hu"
],
status: "Offline"
},
0x2e3fd2b400a269f7a0b1aaf448ef02679cd557e9: {
id: 4182,
name: "ethergive.net",
url: "https://ethergive.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2e3fd2b400a269f7a0b1aaf448ef02679cd557e9",
"0x0db49185aae1f8f4b95ebd5323c1fa3822d4fde8"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Offline"
},
0x0db49185aae1f8f4b95ebd5323c1fa3822d4fde8: {
id: 4182,
name: "ethergive.net",
url: "https://ethergive.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x2e3fd2b400a269f7a0b1aaf448ef02679cd557e9",
"0x0db49185aae1f8f4b95ebd5323c1fa3822d4fde8"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Offline"
},
0xc0095047d767857bb40cc77ef54569d4124984c3: {
id: 4359,
name: "get.ethsupport.net",
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ip: "37.230.114.68",
nameservers: [
"ns1.ispvds.com",
"ns2.ispvds.com"
],
status: "Active"
},
0x3ed46342c7d8d29ca065e8eca66bbf867a86e897: {
id: 4453,
name: "ankr-network.com.de",
url: "https://ankr-network.com.de",
coin: "ETH",
category: "Phishing",
subcategory: "Ankr",
description: "Fake Ankr crowdsale site",
addresses: [
"0x3ed46342c7d8d29ca065e8eca66bbf867a86e897"
],
reporter: "MyCrypto",
ip: "185.212.128.220",
nameservers: [
"ns1.reg.ru",
"ns2.reg.ru"
],
status: "Offline"
},
0x701cb175e6ca0ee8dcb61b4598b5a08e2a60bc2a: {
id: 4232,
name: "getethpro.com",
url: "http://getethpro.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x701cb175e6ca0ee8dcb61b4598b5a08e2a60bc2a"
],
reporter: "MyCrypto",
status: "Offline"
},
0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3: {
id: 5239,
name: "safe-claims.info",
url: "http://safe-claims.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2df62e8d020984d77a5baaec76aa3473daf2d313: {
id: 4392,
name: "eth-promo.org",
url: "http://eth-promo.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust-Trading site",
addresses: [
"0x2df62e8d020984d77a5baaec76aa3473daf2d313"
],
reporter: "MyCrypto",
ip: "99.81.40.78",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Offline"
},
0xce05a1bbff026ef875e94623753642806c0326d8: {
id: 4516,
name: "eth-gift.club",
url: "https://eth-gift.club",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xce05a1bbff026ef875e94623753642806c0326d8"
],
reporter: "MyCrypto",
ip: "198.54.114.253",
nameservers: [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
],
status: "Offline"
},
0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d: {
id: 4561,
name: "claimeth.org",
url: "https://claimeth.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa5712afa19d70bb5dd57b91c43fffcaaf077dc3d"
],
reporter: "MyCrypto",
status: "Offline"
},
0xecf37af81b814d418b5cdf2ec985508888d7c67a: {
id: 3711,
name: "eth-box.xf.cz",
url: "https://eth-box.xf.cz",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xecf37af81b814d418b5cdf2ec985508888d7c67a"
],
reporter: "MyCrypto",
ip: "185.64.219.5",
status: "Active"
},
0xe047fb1968b9143ce4284ca0fafc012b3aa8568d: {
id: 4519,
name: "support.eth3rdyear.io",
url: "https://support.eth3rdyear.io",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe047fb1968b9143ce4284ca0fafc012b3aa8568d"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa22270850fabde01e1f5c5879ea65dd82890af31: {
id: 4526,
name: "ethbig.net",
url: "https://ethbig.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa22270850fabde01e1f5c5879ea65dd82890af31"
],
reporter: "MyCrypto",
ip: "127.0.0.1",
status: "Offline"
},
0x8a65c8565504a2bde31f9c09125f5b9d53b2b07e: {
id: 4626,
name: "plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB",
url: "https://plus.google.com/u/1/114056019931432957256/posts/Hk16DTRy8bB",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8a65c8565504a2bde31f9c09125f5b9d53b2b07e"
],
reporter: "MyCrypto",
ip: "216.58.195.238",
status: "Active"
},
0x0f89b38968065a571eeaf34dd6bf2093fb55c20f: {
id: 4432,
name: "eth.tronbonus.network",
url: "http://eth.tronbonus.network",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0f89b38968065a571eeaf34dd6bf2093fb55c20f"
],
reporter: "MyCrypto",
ip: "185.61.153.126",
status: "Active"
},
0xf3bc09e9c493f7d446df129168894ff521175326: {
id: 4530,
name: "ethergiveaway.site",
url: "https://ethergiveaway.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf3bc09e9c493f7d446df129168894ff521175326",
"0x408fac2d2d3d3ac4e356aa188119f5624fd8c9f6"
],
reporter: "MyCrypto",
status: "Offline"
},
0x408fac2d2d3d3ac4e356aa188119f5624fd8c9f6: {
id: 4530,
name: "ethergiveaway.site",
url: "https://ethergiveaway.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xf3bc09e9c493f7d446df129168894ff521175326",
"0x408fac2d2d3d3ac4e356aa188119f5624fd8c9f6"
],
reporter: "MyCrypto",
status: "Offline"
},
0x0a4a2413d7c604647c7788fd3564b3c54fe06763: {
id: 4480,
name: "dapp.doubledouble.io",
url: "https://dapp.doubledouble.io",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0a4a2413d7c604647c7788fd3564b3c54fe06763"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2a206bca8ee7c324af1b67ae05373a59a3d4502d: {
id: 4479,
name: "celebration-eth.com",
url: "http://celebration-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf",
addresses: [
"0x2a206bca8ee7c324af1b67ae05373a59a3d4502d",
"0xb6ecd180f5cbb9167147394841d31f94eff77dbf",
"0x79b570f107f07589244c76ad8fd9a7cca0fb80ef",
"0xed6b90c028310122af361ce84a4604afbed40910",
"0x76524f023c42cb4018d24b8097959b2ecf8fa8ea",
"0x3f92555d98ccee1822565f8b4e0c8bf406ebb674"
],
reporter: "MyCrypto",
status: "Offline"
},
0xb6ecd180f5cbb9167147394841d31f94eff77dbf: {
id: 4479,
name: "celebration-eth.com",
url: "http://celebration-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf",
addresses: [
"0x2a206bca8ee7c324af1b67ae05373a59a3d4502d",
"0xb6ecd180f5cbb9167147394841d31f94eff77dbf",
"0x79b570f107f07589244c76ad8fd9a7cca0fb80ef",
"0xed6b90c028310122af361ce84a4604afbed40910",
"0x76524f023c42cb4018d24b8097959b2ecf8fa8ea",
"0x3f92555d98ccee1822565f8b4e0c8bf406ebb674"
],
reporter: "MyCrypto",
status: "Offline"
},
0x79b570f107f07589244c76ad8fd9a7cca0fb80ef: {
id: 4479,
name: "celebration-eth.com",
url: "http://celebration-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf",
addresses: [
"0x2a206bca8ee7c324af1b67ae05373a59a3d4502d",
"0xb6ecd180f5cbb9167147394841d31f94eff77dbf",
"0x79b570f107f07589244c76ad8fd9a7cca0fb80ef",
"0xed6b90c028310122af361ce84a4604afbed40910",
"0x76524f023c42cb4018d24b8097959b2ecf8fa8ea",
"0x3f92555d98ccee1822565f8b4e0c8bf406ebb674"
],
reporter: "MyCrypto",
status: "Offline"
},
0xed6b90c028310122af361ce84a4604afbed40910: {
id: 4835,
name: "medium-promotion.com",
url: "http://medium-promotion.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site - directing users to celebration-eth.com",
addresses: [
"0xed6b90c028310122af361ce84a4604afbed40910"
],
reporter: "MyCrypto",
status: "Offline"
},
0x76524f023c42cb4018d24b8097959b2ecf8fa8ea: {
id: 4479,
name: "celebration-eth.com",
url: "http://celebration-eth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Reported address: 0xB6eCd180F5CBB9167147394841D31f94EfF77DBf",
addresses: [
"0x2a206bca8ee7c324af1b67ae05373a59a3d4502d",
"0xb6ecd180f5cbb9167147394841d31f94eff77dbf",
"0x79b570f107f07589244c76ad8fd9a7cca0fb80ef",
"0xed6b90c028310122af361ce84a4604afbed40910",
"0x76524f023c42cb4018d24b8097959b2ecf8fa8ea",
"0x3f92555d98ccee1822565f8b4e0c8bf406ebb674"
],
reporter: "MyCrypto",
status: "Offline"
},
0x3f92555d98ccee1822565f8b4e0c8bf406ebb674: {
id: 4849,
name: "medium-promotions.com",
url: "http://medium-promotions.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
"0x3f92555d98ccee1822565f8b4e0c8bf406ebb674"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa213344262535d3ea5efeaa7f7cf74e792da6258: {
id: 4274,
name: "ethereum.org.give-eth.today",
url: "http://ethereum.org.give-eth.today",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa213344262535d3ea5efeaa7f7cf74e792da6258"
],
reporter: "MyCrypto",
ip: "91.195.240.117",
status: "Active"
},
0xd8d0506ed425364ee126819e8b73fc3160c39d49: {
id: 4788,
name: "mcafee.promo",
url: "http://mcafee.promo",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
"0xd8d0506ed425364ee126819e8b73fc3160c39d49"
],
reporter: "MyCrypto",
ip: "104.196.213.53",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Offline"
},
0xa49d41a87f33c1a7b6368c171298266bb193a08f: {
id: 4475,
name: "ethtwitter.com",
url: "https://ethtwitter.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xa49d41a87f33c1a7b6368c171298266bb193a08f"
],
reporter: "MyCrypto",
ip: "185.224.137.109",
nameservers: [
"ns2.hostinger.com",
"ns4.hostinger.com",
"ns1.hostinger.com",
"ns3.hostinger.com"
],
status: "Offline"
},
0xbf0a4a57d66ec0eb94dce2fd0a4aa57f8b0a2530: {
id: 4427,
name: "telegram.market",
url: "http://telegram.market",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
"0xbf0a4a57d66ec0eb94dce2fd0a4aa57f8b0a2530"
],
reporter: "MyCrypto",
status: "Offline"
},
0xeaaaf85e36267d4a44532e4df628254d6ce7f9cd: {
id: 4527,
name: "vechain-platform.org",
url: "https://vechain-platform.org",
coin: "ETH",
category: "Phishing",
subcategory: "Vechain",
description: "Fake VeChain web wallet",
addresses: [
"0xeaaaf85e36267d4a44532e4df628254d6ce7f9cd"
],
reporter: "MyCrypto",
status: "Offline"
},
0xd93a9eba0b33896c629a7febfa2503f7ac0fa3af: {
id: 4496,
name: "ethinwallet.com",
url: "https://ethinwallet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd93a9eba0b33896c629a7febfa2503f7ac0fa3af"
],
reporter: "MyCrypto",
ip: "107.161.23.204",
nameservers: [
"ns2.dnsowl.com",
"ns3.dnsowl.com",
"ns1.dnsowl.com"
],
status: "Offline"
},
0x2d791afb30b48a0ac39e6b416d2f46aa095b1704: {
id: 4582,
name: "https://docs.google.com/forms/d/e/1FAIpQLSdYUpUlj1mjvg9KkU-CMHYILLjWFIOFRtuqBiqp1fbzoTsxNA/formResponse",
url: "https://https://docs.google.com/forms/d/e/1FAIpQLSdYUpUlj1mjvg9KkU-CMHYILLjWFIOFRtuqBiqp1fbzoTsxNA/formResponse",
coin: "ETH",
category: "Phishing",
subcategory: "Zeex",
description: "Fake Zeex presale. Reported addresses: 0xF87F6f77D695039599412B9Fe04DDc89a5e7eb79 0x60afc5761212ed59608b0559b4ccbaad24fc74b1 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0 0xdE60E7Ea42F99851b8dC4234880aC121EEF6Bd5F",
addresses: [
"0x2d791afb30b48a0ac39e6b416d2f46aa095b1704"
],
reporter: "MyCrypto",
status: "Offline"
},
0x52b949fb4678c20873135ce6b3727949432af1d7: {
id: 5027,
name: "crypto-promo.website",
url: "http://crypto-promo.website",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x52b949fb4678c20873135ce6b3727949432af1d7"
],
reporter: "MyCrypto",
status: "Offline"
},
0x8eead6a5776dce374257bf7d4500cfe3c1e362a6: {
id: 4595,
name: "lotsofeth.com",
url: "https://lotsofeth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8eead6a5776dce374257bf7d4500cfe3c1e362a6"
],
reporter: "MyCrypto",
ip: "107.161.23.204",
nameservers: [
"ns3.dnsowl.com",
"ns1.dnsowl.com",
"ns2.dnsowl.com"
],
status: "Offline"
},
0x633a5b3a807b7532d308ea7b44bb32732aa14a72: {
id: 4500,
name: "giveawaycrypto.info",
url: "https://giveawaycrypto.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x633a5b3a807b7532d308ea7b44bb32732aa14a72"
],
reporter: "MyCrypto",
ip: "194.58.112.174",
nameservers: [
"ns1.reg.ru",
"ns2.reg.ru"
],
status: "Offline"
},
0x777c6ad16b303639489a38b369e423aa2c491884: {
id: 4325,
name: "ethereum-givaway.social",
url: "http://ethereum-givaway.social",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x777c6ad16b303639489a38b369e423aa2c491884"
],
reporter: "MyCrypto",
ip: "91.195.240.94",
nameservers: [
"ns3flt.name.com",
"ns2gtx.name.com",
"ns4lny.name.com",
"ns1lmy.name.com"
],
status: "Active"
},
0xd5e846494df899e0d7ea5e628501dfe420d2643b: {
id: 3667,
name: "ether-promo.unas.cz",
url: "https://ether-promo.unas.cz",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd5e846494df899e0d7ea5e628501dfe420d2643b"
],
reporter: "MyCrypto",
ip: "185.64.219.5",
status: "Active"
},
0x0c2cb2d98f9f5ed558d9560d0e38e47187b2bfe1: {
id: 4597,
name: "ethmore.net",
url: "https://ethmore.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0c2cb2d98f9f5ed558d9560d0e38e47187b2bfe1"
],
reporter: "MyCrypto",
ip: "127.0.0.1",
status: "Offline"
},
0x257890939f7c0b758897f7bd49a590b7190043e0: {
id: 4375,
name: "give-ethprize.com",
url: "http://give-ethprize.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x257890939f7c0b758897f7bd49a590b7190043e0",
"0x3bf351a62df57dce8512b136daa4cd6ebe2dda91"
],
reporter: "MyCrypto",
status: "Offline"
},
0x3bf351a62df57dce8512b136daa4cd6ebe2dda91: {
id: 4564,
name: "ethvert.com",
url: "https://ethvert.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x3bf351a62df57dce8512b136daa4cd6ebe2dda91",
"0x051005cdcecd916fb8b98643d923646acc7e07cd",
"0x7d73f38770997f30bb6dfa2b8da184f2cfeba6c6"
],
reporter: "MyCrypto",
status: "Offline"
},
0x0e50fac3b2eaee7ba87b6d644b6c03e946b19f8d: {
id: 4590,
name: "ethpromofree.com",
url: "https://ethpromofree.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0e50fac3b2eaee7ba87b6d644b6c03e946b19f8d",
"0x1754cebea65afe5cfe90ee7d393adce1568d2ba4"
],
reporter: "MyCrypto",
ip: "74.119.239.234",
status: "Offline"
},
0x1754cebea65afe5cfe90ee7d393adce1568d2ba4: {
id: 4590,
name: "ethpromofree.com",
url: "https://ethpromofree.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0e50fac3b2eaee7ba87b6d644b6c03e946b19f8d",
"0x1754cebea65afe5cfe90ee7d393adce1568d2ba4"
],
reporter: "MyCrypto",
ip: "74.119.239.234",
status: "Offline"
},
0x5cc42d5a4ec44d3df88f1bef5413f02900a500af: {
id: 4575,
name: "tokenaway.com",
url: "https://tokenaway.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x5cc42d5a4ec44d3df88f1bef5413f02900a500af"
],
reporter: "MyCrypto",
ip: "104.27.47.72",
nameservers: [
"ns2.beget.pro",
"ns1.beget.com",
"ns2.beget.com",
"ns1.beget.pro"
],
status: "Offline"
},
0x637336064f49074587a15cfd785d17ed02aebf25: {
id: 4609,
name: "admin.safe-eth.top",
url: "https://admin.safe-eth.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x637336064f49074587a15cfd785d17ed02aebf25"
],
reporter: "MyCrypto",
status: "Offline"
},
0x1597d86b81166cf78bb56ac4cab48ef81f203d23: {
id: 4611,
name: "official-promo.org",
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description: "Trust trading scam site",
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category: "Phishing",
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reporter: "MyCrypto",
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name: "secure.ethoffers.net",
url: "https://secure.ethoffers.net",
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name: "crypto-payout.tk",
url: "http://crypto-payout.tk",
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category: "Scamming",
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0x051005cdcecd916fb8b98643d923646acc7e07cd: {
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name: "ethvert.com",
url: "https://ethvert.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
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0x7d73f38770997f30bb6dfa2b8da184f2cfeba6c6: {
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name: "amazy-eth.com",
url: "http://amazy-eth.com",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0xfdff5c88b7ce9b45037c360c380904e780de17a4: {
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name: "getethtoday.com",
url: "https://getethtoday.com",
coin: "ETH",
category: "Scamming",
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status: "Offline"
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0x3d6b1ce6ba915bf0001b4fc135e98474ef6eeffd: {
id: 4628,
name: "ethpromo-giveaway.atspace.cc",
url: "https://ethpromo-giveaway.atspace.cc",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
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0x4fae1eab137daf99e12b5aa7fe963f7ec3dcd40e: {
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name: "5000eth-giving.online",
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name: "5000eth-giving.online",
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category: "Scamming",
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0xfa3572b21b35cfe042ae940d5a74a9706882c6db: {
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name: "bitcryptonex.com",
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category: "Phishing",
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0x52c9dfd68c67aafc9e3e615fb38824b17def6432: {
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name: "air-drop.org",
url: "http://air-drop.org",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
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0x1b76d77499125f2b05779b78a8a642cecdc069ec: {
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url: "https://eth5000.io",
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category: "Scamming",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0xdf390bcb82f2f574b690f649da6019db64b86ca2: {
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name: "ethereumpromo.win",
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coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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name: "eth-give.net",
url: "https://eth-give.net",
coin: "ETH",
category: "Scamming",
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reporter: "MyCrypto",
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0x159ccffb293a06aafaec1b254a00522a2bc40639: {
id: 4643,
name: "ethereumpromote.wixsite.com",
url: "https://ethereumpromote.wixsite.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Promoted by Twitter user id 1012075718405185538. Directed via bit.ly/2sK3rPO+",
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reporter: "MyCrypto",
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name: "tron-event.network",
url: "http://tron-event.network",
coin: "ETH",
category: "Scamming",
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0xe575d2262f516a392e018bd5db9afbc6ae656c92: {
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name: "claim-event-eth.biz",
url: "http://claim-event-eth.biz",
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category: "Scamming",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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name: "elon-surprise.com",
url: "http://elon-surprise.com",
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0xbc55b0f2dbaf492fc8adf35c0f9939eb5fe92131: {
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name: "musk-present.blogspot.com",
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category: "Scamming",
subcategory: "Trust-Trading",
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0xb0ce77a4f5c02b92235d6829c94b2d27f939abe1: {
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name: "elon-giveaway.org",
url: "http://elon-giveaway.org",
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category: "Scamming",
subcategory: "Trust-Trading",
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0x68e2ef6244be67fe149c8309e1c5e978fa1a3cab: {
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name: "ethmore.live",
url: "https://ethmore.live",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
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0x429d386adc915ade21593609b1b89b976b2f2af4: {
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name: "verify.bonuseth.info",
url: "http://verify.bonuseth.info",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site.",
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reporter: "MyCrypto",
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0x1177d4f07c6ef70f51cf23493c66e713f7acccda: {
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name: "ethbounty.info",
url: "http://ethbounty.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
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reporter: "MyCrypto",
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0xf7fb243ff0df4b35f5f7fa5317c128f16e71cf9a: {
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name: "ethsoffer.com",
url: "https://ethsoffer.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0x11775a106157a283873a81e8ec58394b8d568e06: {
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name: "giveaway-official.org",
url: "http://giveaway-official.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site (found on open server)",
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reporter: "MyCrypto",
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addresses: [
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0xe7300a38788ee039b20ae36c80dfeeb3a53d3a06: {
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name: "airdrop-eth.website",
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description: "Trust trading scam site",
addresses: [
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category: "Scamming",
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description: "Trust trading scam site",
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description: "Trust trading scam site",
addresses: [
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name: "promoeth10.000webhostapp.com",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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ip: "145.14.145.51",
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0xd3c75c3c553f06eeb345e2d06340b6b473d45ada: {
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name: "claimeth.top",
url: "http://claimeth.top",
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description: "Trust trading scam site",
addresses: [
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name: "medium.com/@tedjang68/eth-giveaway-ethereum-50dea9fe287",
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addresses: [
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ip: "104.16.120.127",
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category: "Scamming",
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addresses: [
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ip: "145.14.145.51",
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0x4508b6691d8c938781f130519625b4cdd7b1f804: {
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name: "ethsclaim.com",
url: "http://ethsclaim.com",
coin: "ETH",
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description: "Trust-Trading site",
addresses: [
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name: "app-1524336311.000webhostapp.com",
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coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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ip: "145.14.145.51",
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url: "http://medium-com.website",
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category: "Scamming",
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addresses: [
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category: "Scamming",
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description: "Trust trading scam site. Linking users to ethereum-bonus.biz",
addresses: [
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reporter: "MyCrypto",
ip: "185.61.137.49",
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status: "Active"
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0x425e0406395243f087100c8f7b67c02217974123: {
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name: "ethget.me",
url: "https://ethget.me",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0xb53fb00e8635be2d0ba259d6579650f5a907ee16: {
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name: "tesla-eth.getforge.io",
url: "http://tesla-eth.getforge.io",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "107.20.213.245",
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0x7cd912f8df67b1e56e7aa82a66f4a518c76c0108: {
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name: "ethereum-event-promotion.org.uk",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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ip: "184.168.221.79",
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status: "Offline"
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0xa5e89fa321377b4136793db32fa6afe78a2bce3b: {
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name: "eth-give.io",
url: "http://eth-give.io",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x71c4409d6c37d0c15027ab6108380012bb5ee6a5: {
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name: "eth-claim.info",
url: "http://eth-claim.info",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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0xfa609c2440672e85c08ac80fbeeb5c608a65afed: {
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name: "ethereum-bonus.info",
url: "http://ethereum-bonus.info",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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name: "promoeth.000webhostapp.com",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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ip: "145.14.145.51",
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0x1b6b664b91081b34ca8c7cdf22618e6a547d7947: {
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name: "top-ethereum.net",
url: "http://top-ethereum.net",
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category: "Scamming",
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description: "Trust trading scam site",
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status: "Offline"
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0x6a1e30ec57dd27e9ad25eca7226bc023b5069f85: {
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name: "top-ethereum.net",
url: "http://top-ethereum.net",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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0x684ede6645f1b71d77e0aeac519114ee8be3c410: {
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name: "top-ethereum.info",
url: "http://top-ethereum.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0xe432d9a9be076334474a6a35ede39b278686f923: {
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name: "collect-ethaway.com",
url: "http://collect-ethaway.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x98a630280447461ab2156919b0941ebdeae5bc41: {
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name: "ethboom.io",
url: "http://ethboom.io",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0xf364e3d3fcbefc297dc3724fea7ff86b2e14e740: {
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name: "medium-ether-airdrop.net",
url: "http://medium-ether-airdrop.net",
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category: "Scamming",
subcategory: "Trust-Trading",
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addresses: [
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reporter: "MyCrypto",
ip: "185.61.137.49",
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0xcc64bf09359451ad56a06326b1af5cdb0f3938b3: {
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reporter: "MyCrypto",
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addresses: [
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ip: "66.6.33.21",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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addresses: [
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reporter: "MyCrypto",
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name: "ethclaim.top",
url: "http://ethclaim.top",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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name: "secure.btcethgoldmine.com",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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addresses: [
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "145.14.145.51",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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name: "musk-air.org",
url: "http://musk-air.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0xece9c89fe25858417bc1305492c27c01662313e6: {
id: 5238,
name: "musk-air.org",
url: "http://musk-air.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x2d8d2ac5f701363b17f07a46e15e2e97282f5b0a: {
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name: "etherium.org.payment.7t21-srv.site",
url: "http://etherium.org.payment.7t21-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x9fd4351644ea4c47b127ef3e237476570c01884e: {
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name: "etherium.org.payment.7t21-srv.site",
url: "http://etherium.org.payment.7t21-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x696b196da53963aaec15e486ae46b2939b589aac: {
id: 5843,
name: "go6.giftether.top",
url: "http://go6.giftether.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.27.146.80",
status: "Active"
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0x87eed16b97b08fd92491c66d28226b33eb4f2c8d: {
id: 5843,
name: "go6.giftether.top",
url: "http://go6.giftether.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.27.146.80",
status: "Active"
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0xa3d120c2a03a58489f65d24880ff6b43d7a63235: {
id: 5268,
name: "ethereumaction.eu",
url: "http://ethereumaction.eu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x71f2a8318b728f39483237f99c347b743cc4fb47: {
id: 5863,
name: "best-gift.website",
url: "http://best-gift.website",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x075dc757633700b257e090d62b62aac5997a99d4: {
id: 5927,
name: "etherium.org.payment.7t23-srv.site",
url: "http://etherium.org.payment.7t23-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x1e711a766cd4ec07c590eef54a112190b4826b4e: {
id: 5952,
name: "firstcrypt.info",
url: "http://firstcrypt.info",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (clone of firecrypto.info). Bitcoin address: 1PTAaVk6onxkgU1ZXxMfcPG9txgQ6rYVef",
addresses: [
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reporter: "MyCrypto",
ip: "194.58.112.173",
nameservers: [
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status: "Offline"
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0x2c30e423d30e78c416b3d8938e2e14d09af4753f: {
id: 5860,
name: "go7.giftether.top",
url: "http://go7.giftether.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.27.146.80",
status: "Active"
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0x5c2f45f806683785e59d4b41547e3729b681d806: {
id: 5751,
name: "ethereum-ltd.net",
url: "http://ethereum-ltd.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "200.63.40.130",
nameservers: [
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status: "Active"
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0x882f33f162ab64d427182087dd4916c537de8582: {
id: 5282,
name: "etheasydrop.eu",
url: "http://etheasydrop.eu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x273730ff234b4bd238ce9751bedda309a946d6a6: {
id: 5328,
name: "ethereumpromo.eu",
url: "http://ethereumpromo.eu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0xcae453eb95b584331a8a5945d8138ceeed9d5af6: {
id: 5889,
name: "ethgive.kissr.com",
url: "http://ethgive.kissr.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "167.99.149.43",
status: "Active"
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0x4f96e55f53927dd720b2a88d910080bd97ccbe85: {
id: 5921,
name: "cryptopromo.justsharedthis.info",
url: "http://cryptopromo.justsharedthis.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Linking to scams via bitly.com/2P1Ogv8+ and bitly.com/2IqAgZm+",
addresses: [
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reporter: "MyCrypto",
ip: "159.89.250.150",
status: "Active"
},
0xe45aa28d270a049b489ccbb156c2e2c3de0d571d: {
id: 5948,
name: "vitalik-campaign.xyz",
url: "http://vitalik-campaign.xyz",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Bitcoin address: 1DzUBk8PDjQKdBgo5YG4qzk6icCH3GaPxJ",
addresses: [
"0xe45aa28d270a049b489ccbb156c2e2c3de0d571d"
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reporter: "MyCrypto",
status: "Offline"
},
0x3841eb6910fb442f82aaf50eba5da9b275619ee0: {
id: 5867,
name: "promo2.etherbonus.top",
url: "http://promo2.etherbonus.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x3841eb6910fb442f82aaf50eba5da9b275619ee0"
],
reporter: "MyCrypto",
ip: "104.27.187.19",
status: "Active"
},
0x5a733412e4fbb89e7ebb7efbbd1b79d5fda4f4cc: {
id: 5017,
name: "ether-gather.com",
url: "http://ether-gather.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x5a733412e4fbb89e7ebb7efbbd1b79d5fda4f4cc"
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reporter: "MyCrypto",
status: "Offline"
},
0x5123bc9d86e99ea6b6c67c7ba66507f5b4356d7c: {
id: 5915,
name: "fastcryptogift.com",
url: "http://fastcryptogift.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x5123bc9d86e99ea6b6c67c7ba66507f5b4356d7c"
],
reporter: "MyCrypto",
ip: "209.141.38.71",
nameservers: [
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"ns1.dnsowl.com",
"ns2.dnsowl.com"
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status: "Active"
},
0xcdae97fb0bd5539641a31b2228d95246b0ac2b6f: {
id: 5858,
name: "airdrops.life",
url: "http://airdrops.life",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site - contacting https://musk-giveaway.com/ETH/",
addresses: [
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],
reporter: "MyCrypto",
ip: "156.67.222.161",
nameservers: [
"ns1.hostinger.com",
"ns2.hostinger.com",
"ns4.hostinger.com",
"ns3.hostinger.com"
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status: "Active"
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0xb1843d1eb962da7760a80fc91b442491cf437492: {
id: 5932,
name: "airdrops.technology",
url: "http://airdrops.technology",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb1843d1eb962da7760a80fc91b442491cf437492"
],
reporter: "MyCrypto",
ip: "69.55.55.79",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
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status: "Offline"
},
0x4d6102bcbe452015a7d656a97de3f30f10054ceb: {
id: 6043,
name: "bigcoingift.club",
url: "http://bigcoingift.club",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4d6102bcbe452015a7d656a97de3f30f10054ceb",
"0x00650a784ee109797ba8c05f3496bdbf2b2b7a1c",
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],
reporter: "MyCrypto",
ip: "104.27.170.60",
nameservers: [
"may.ns.cloudflare.com",
"nile.ns.cloudflare.com"
],
status: "Offline"
},
0x8bcb21d162af74718c583e249ab112b9e6ad5267: {
id: 4632,
name: "gift-eth.org",
url: "https://gift-eth.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8bcb21d162af74718c583e249ab112b9e6ad5267"
],
reporter: "MyCrypto",
status: "Offline"
},
0xffde23396d57e10abf58bd929bb1e856c7718218: {
id: 5949,
name: "getgift.tech",
url: "http://getgift.tech",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Bitcoin address: 13Lo1Pjh8DKpq9Fvf5aNb1hfnHVDxQBoqE 19w6pZoUKTKzEtFZQJNnV6RjztPbFU8xSV",
addresses: [
"0xffde23396d57e10abf58bd929bb1e856c7718218",
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reporter: "MyCrypto",
status: "Offline"
},
0x73328f4f21693c22ffb2009125f6e4906af76af8: {
id: 5951,
name: "muskmars.tech",
url: "http://muskmars.tech",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Linking users to getgift.tech",
addresses: [
"0x73328f4f21693c22ffb2009125f6e4906af76af8"
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reporter: "MyCrypto",
status: "Offline"
},
0x1ccf09f238a9485de914022d47a99431b7ae9a2d: {
id: 5965,
name: "elonmuskairdrop.tech",
url: "http://elonmuskairdrop.tech",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Bitcoin address: 1FSB86yY1D4m1bFwEoTm5bCSgTiFt4Macz",
addresses: [
"0x1ccf09f238a9485de914022d47a99431b7ae9a2d"
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reporter: "MyCrypto",
status: "Offline"
},
0xff0e20e3a7575d823302bbb27e233c23f2c3070b: {
id: 5931,
name: "medium.com.7t24-srv.site",
url: "http://medium.com.7t24-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Linking users to etherium.org.payment.7t24-srv.site",
addresses: [
"0xff0e20e3a7575d823302bbb27e233c23f2c3070b"
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reporter: "MyCrypto",
status: "Offline"
},
0xd9a1968aec13220e91a31d602f2519262b38dd3a: {
id: 5929,
name: "send-gift.website",
url: "http://send-gift.website",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd9a1968aec13220e91a31d602f2519262b38dd3a",
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reporter: "MyCrypto",
status: "Offline"
},
0x6a60dc30ef7e29abbd5a92b7697270dbd2115c18: {
id: 5929,
name: "send-gift.website",
url: "http://send-gift.website",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd9a1968aec13220e91a31d602f2519262b38dd3a",
"0x6a60dc30ef7e29abbd5a92b7697270dbd2115c18"
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reporter: "MyCrypto",
status: "Offline"
},
0xb6591bbfdd9adfe48f174e741c35119b08b02e60: {
id: 5362,
name: "cryptoprize.in",
url: "http://cryptoprize.in",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0xe5e71b33c6a05910a5bdb05b9fc4c826711de336: {
id: 4870,
name: "claimsafe.org",
url: "http://claimsafe.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site directing to giveawaypromo.byethost14.com",
addresses: [
"0xe5e71b33c6a05910a5bdb05b9fc4c826711de336"
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reporter: "MyCrypto",
status: "Offline"
},
0xe2e55d8889141495e8442ed4ba48c6f2e638071d: {
id: 5075,
name: "safeclaims.space",
url: "http://safeclaims.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xe2e55d8889141495e8442ed4ba48c6f2e638071d"
],
reporter: "MyCrypto",
status: "Offline"
},
0x2246d2b56c283ea88fedca9c1f81bfa411bf2d9c: {
id: 4847,
name: "safecrypt.net",
url: "http://safecrypt.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
"0x2246d2b56c283ea88fedca9c1f81bfa411bf2d9c"
],
reporter: "MyCrypto",
status: "Offline"
},
0x08afea4ec3659a2e478f81fef2b784176a0b7d2f: {
id: 5543,
name: "elonmusk.ltd",
url: "http://elonmusk.ltd",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Linking users to elonmusk.fund/e/",
addresses: [
"0x08afea4ec3659a2e478f81fef2b784176a0b7d2f"
],
reporter: "MyCrypto",
status: "Offline"
},
0x0ad24a61a0371d1dfe47c3b74169aaa5807efb31: {
id: 6148,
name: "tesla-crypto.info",
url: "http://tesla-crypto.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site linking users to elon-share.info",
addresses: [
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],
reporter: "MyCrypto",
ip: "162.144.100.203",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Active"
},
0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93: {
id: 5968,
name: "apexone.online",
url: "http://apexone.online",
coin: "ETH",
category: "Phishing",
subcategory: "Apexone",
description: "Clone of apexone.io - phishing deposits",
addresses: [
"0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93"
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reporter: "MyCrypto",
status: "Offline"
},
0x3b10aa9856b7026bd5c33491e8da8108ddf5ac83: {
id: 5415,
name: "etherfast.eu",
url: "http://etherfast.eu",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x3b10aa9856b7026bd5c33491e8da8108ddf5ac83"
],
reporter: "MyCrypto",
status: "Offline"
},
0xb4a50b673cbfad24c3bf3e3e4ca46be6fe7a87ea: {
id: 5979,
name: "medium.com.7t27-srv.site",
url: "http://medium.com.7t27-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site. Linking users to etherium.org.payment.7t27-srv.site/promo/10000-eth-giveaway/",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
0xd343317205a5111d6afb8343c996f1b3a7678290: {
id: 5977,
name: "etherium.org.payment.7t27-srv.site",
url: "http://etherium.org.payment.7t27-srv.site",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xb4a50b673cbfad24c3bf3e3e4ca46be6fe7a87ea",
"0xd343317205a5111d6afb8343c996f1b3a7678290"
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reporter: "MyCrypto",
status: "Offline"
},
0x4764214c17e0bb358042345356a2ec5bf8e76c6b: {
id: 4892,
name: "elon-musk.me",
url: "http://elon-musk.me",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x4764214c17e0bb358042345356a2ec5bf8e76c6b"
],
reporter: "MyCrypto",
status: "Offline"
},
0x7f7be29bd339a38face53918dc8cdbf6a06bc7e7: {
id: 4941,
name: "eth-giveaway.space",
url: "http://eth-giveaway.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x7f7be29bd339a38face53918dc8cdbf6a06bc7e7"
],
reporter: "MyCrypto",
status: "Offline"
},
0xec4e9a06c4e024d03dab3a27f66bce03cc9bb33a: {
id: 5978,
name: "giveawey.tumblr.com",
url: "http://giveawey.tumblr.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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name: "gram-network.org",
url: "http://gram-network.org",
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category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
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name: "gram.one",
url: "http://gram.one",
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category: "Phishing",
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description: "Fake Telegram crowdsale site",
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],
reporter: "MyCrypto",
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],
status: "Active"
},
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coin: "ETH",
category: "Phishing",
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description: "Fake HMQ crowdsale site",
addresses: [
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],
status: "Active"
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name: "hmqfoundation.com",
url: "http://hmqfoundation.com",
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category: "Phishing",
subcategory: "Humaniq",
description: "Fake HMQ crowdsale site",
addresses: [
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name: "hmqfoundation.com",
url: "http://hmqfoundation.com",
coin: "ETH",
category: "Phishing",
subcategory: "Humaniq",
description: "Fake HMQ crowdsale site",
addresses: [
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],
status: "Active"
},
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name: "ripplenet.limited",
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coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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name: "coinaction.xyz",
url: "http://coinaction.xyz",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6545,
name: "100x-mlt-btc.com",
url: "http://100x-mlt-btc.com",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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name: "ethtoeth.com",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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],
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ip: "99.81.40.78",
nameservers: [
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],
status: "Offline"
},
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name: "electrex.info",
url: "http://electrex.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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status: "Offline"
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name: "electrex.info",
url: "http://electrex.info",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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],
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name: "cryptotis.com",
url: "http://cryptotis.com",
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category: "Scamming",
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description: "Fake exchange",
addresses: [
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name: "cryptotis.com",
url: "http://cryptotis.com",
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description: "Fake exchange",
addresses: [
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name: "cryptotis.com",
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category: "Scamming",
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description: "Fake exchange",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x1708a04876fec1ca8a482e72afb340c362d3ec20: {
id: 5235,
name: "elon-musk.team",
url: "http://elon-musk.team",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x9366876700ca6db41e244c6995770a518e043fa1: {
id: 6587,
name: "ethers.today",
url: "http://ethers.today",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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name: "ethers.today",
url: "http://ethers.today",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6587,
name: "ethers.today",
url: "http://ethers.today",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
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id: 6590,
name: "cryptoxfan.website",
url: "http://cryptoxfan.website",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site (redirected from medium.wiki via bit.ly/2HEAOxb+)",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6558,
name: "binance-testnet.com",
url: "http://binance-testnet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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"0xa87149fc85936e6807222fb211162d5be440a930"
],
reporter: "MyCrypto",
status: "Offline"
},
0xa87149fc85936e6807222fb211162d5be440a930: {
id: 6558,
name: "binance-testnet.com",
url: "http://binance-testnet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
1bdydcvfoyds89yugtnbnz2kuumpyalda8: {
id: 6575,
name: "investment2x.online",
url: "http://investment2x.online",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site - Bitcoin Doubler",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x988caa328c1f5f802c936dd1ae9e3da24729b687: {
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name: "dextestnet.com",
url: "http://dextestnet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.18.52.76",
nameservers: [
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],
status: "Active"
},
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name: "dextestnet.com",
url: "http://dextestnet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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nameservers: [
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],
status: "Active"
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3gspwgdccruhipgcd4xnaqnjhjmvijsluo: {
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name: "drep-wallet.com",
url: "http://drep-wallet.com",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same kit as firstcrypt.info) - linking users to backxcoin.com (https://twitter.com/sniko_/status/1116123334830374918)",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.31.76.155",
nameservers: [
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],
status: "Offline"
},
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id: 6563,
name: "bithextrade.com",
url: "http://bithextrade.com",
coin: "BTC",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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],
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ip: "127.0.0.1",
status: "Active"
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name: "bithextrade.com",
url: "http://bithextrade.com",
coin: "BTC",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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ip: "127.0.0.1",
status: "Active"
},
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name: "bithextrade.com",
url: "http://bithextrade.com",
coin: "BTC",
category: "Scamming",
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description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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ip: "127.0.0.1",
status: "Active"
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name: "bithextrade.com",
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category: "Scamming",
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description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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ip: "127.0.0.1",
status: "Active"
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0x0a5723d1bc889d8f755eb36fcd60483cc8bcf203: {
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name: "bithextrade.com",
url: "http://bithextrade.com",
coin: "BTC",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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ip: "127.0.0.1",
status: "Active"
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0x9afa0a129d164323965f3f5bdf5f348897c0a205: {
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name: "bithextrade.com",
url: "http://bithextrade.com",
coin: "BTC",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange phishing for funds and KYC documents",
addresses: [
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ip: "127.0.0.1",
status: "Active"
},
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id: 6533,
name: "btc.elon-musk.space",
url: "http://btc.elon-musk.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
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id: 6553,
name: "earnfreebitcoins.org",
url: "http://earnfreebitcoins.org",
coin: "BTC",
category: "Scamming",
subcategory: "Bitcoin",
description: "Fake Bitcoin minter",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6593,
name: "backxcoin.com",
url: "http://backxcoin.com",
coin: "BTC",
category: "Phishing",
subcategory: "Malware",
description: "Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918",
addresses: [
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"0x12a1ccf979d65333e8e27ede047b476736b584a6",
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"0xf38b7dc84c383abbd18f2fbf348e0d4eba9dd61f",
"twbipjdzhf5kpm1nb1scznk8uaep8qizxd"
],
reporter: "MyCrypto",
ip: "104.27.180.190",
nameservers: [
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"karina.ns.cloudflare.com"
],
status: "Active"
},
0x12a1ccf979d65333e8e27ede047b476736b584a6: {
id: 6593,
name: "backxcoin.com",
url: "http://backxcoin.com",
coin: "BTC",
category: "Phishing",
subcategory: "Malware",
description: "Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918",
addresses: [
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],
status: "Active"
},
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name: "backxcoin.com",
url: "http://backxcoin.com",
coin: "BTC",
category: "Phishing",
subcategory: "Malware",
description: "Hosting a malicious browser extension down (CCB - same as https://medium.com/mycrypto/ef9c10f0128f - see https://twitter.com/sniko_/status/1116123334830374918",
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name: "backxcoin.com",
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name: "backxcoin.com",
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name: "backxcoin.com",
url: "http://backxcoin.com",
coin: "BTC",
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0x0020731604c882cf7bf8c444be97d17b19ea4316: {
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name: "decentralized-launch.com",
url: "http://decentralized-launch.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site - fake BNB giveaway",
addresses: [
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name: "decentralized-launch.com",
url: "http://decentralized-launch.com",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site - fake BNB giveaway",
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name: "eth.elon-musk.space",
url: "http://eth.elon-musk.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading site",
addresses: [
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name: "ico-matic.network",
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coin: "ETH",
category: "Phishing",
subcategory: "Matic",
description: "Fake Matic crowdsale site",
addresses: [
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status: "Offline"
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name: "matic.work",
url: "http://matic.work",
coin: "ETH",
category: "Phishing",
subcategory: "Matic",
description: "Fake Matic crowdsale site",
addresses: [
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status: "Offline"
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name: "get-ltc-now.online",
url: "http://get-ltc-now.online",
coin: "LTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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name: "bestmixer.info",
url: "http://bestmixer.info",
coin: "ETH",
category: "Scamming",
subcategory: "Mixer",
description: "Fake mixer",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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name: "bestmixer.info",
url: "http://bestmixer.info",
coin: "ETH",
category: "Scamming",
subcategory: "Mixer",
description: "Fake mixer",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
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id: 6614,
name: "bin-dex.club",
url: "http://bin-dex.club",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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name: "bin-dex.club",
url: "http://bin-dex.club",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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id: 6652,
name: "ripple-infogiveaway.com",
url: "http://ripple-infogiveaway.com",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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0x8105ed8a3be363e32c91a0904cd59e0f843d7123: {
id: 6525,
name: "celer.site",
url: "http://celer.site",
coin: "ETH",
category: "Phishing",
subcategory: "Celer",
description: "Fake Celer crowdsale site",
addresses: [
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],
reporter: "MyCrypto",
ip: "185.212.128.142",
nameservers: [
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"ns2.reg.ru"
],
status: "Offline"
},
1eqsynsoes8rtzwup6gk7jdutwopp2uy8p: {
id: 6643,
name: "bitcoin-doubler.us",
url: "http://bitcoin-doubler.us",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - bitcoin doubler",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6655,
name: "bin-testnet.com",
url: "http://bin-testnet.com ",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - Binance DEX - https://twitter.com/sniko_/status/1123265195315552257",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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id: 6655,
name: "bin-testnet.com",
url: "http://bin-testnet.com ",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - Binance DEX - https://twitter.com/sniko_/status/1123265195315552257",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x77acce13a051cc95bb22b62d0848486ed783e557: {
id: 6647,
name: "live-ethers.com",
url: "http://live-ethers.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
121p6887pfo6fx1axcapkuvdqhdwmcykp1: {
id: 6656,
name: "btc-gift.com",
url: "http://btc-gift.com",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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id: 6660,
name: "bitcoin-btc-qr-code-generator.com",
url: "http://bitcoin-btc-qr-code-generator.com",
coin: "BTC",
category: "Scamming",
subcategory: "General",
description: "Fake QR code generator - https://twitter.com/ercwl/status/1123737265560268806?s=21",
addresses: [
"1hrnjjgtszdbcemkwzvqgluka3jjf8fseq"
],
reporter: "MyCrypto",
status: "Offline"
},
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id: 6611,
name: "official-binance.space",
url: "http://official-binance.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"0x60c9c2de546be5fa9f5f1a05d174376d9bb7ad48"
],
reporter: "MyCrypto",
status: "Offline"
},
0x60c9c2de546be5fa9f5f1a05d174376d9bb7ad48: {
id: 6611,
name: "official-binance.space",
url: "http://official-binance.space",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
0x494dbda42906ab14da5a591f5772eba1f3aab478: {
id: 6677,
name: "airdrop-running.info",
url: "http://airdrop-running.info",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - reported address: 0xa59381a01daeae334730ef3ee81bfa5099a95faa",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
14edsvcmxkpznzhsbfv4v7pnl6dtdbh9xs: {
id: 6677,
name: "airdrop-running.info",
url: "http://airdrop-running.info",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - reported address: 0xa59381a01daeae334730ef3ee81bfa5099a95faa",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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3ngtf8akxn9y8hdp9wks7wbm4by2qxzkmx: {
id: 6683,
name: "ethnocrypt.com",
url: "http://ethnocrypt.com",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange - pointing users to a phishing chrome extension ejhpejjgaimmflepbldndhadecmhfdec (clone of firstcrypt.info)",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x4958f1dbcac084a1b92b65f972612cfdc82aeba0: {
id: 6683,
name: "ethnocrypt.com",
url: "http://ethnocrypt.com",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange - pointing users to a phishing chrome extension ejhpejjgaimmflepbldndhadecmhfdec (clone of firstcrypt.info)",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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id: 6620,
name: "xrp-ripple.org",
url: "http://xrp-ripple.org",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - linking to a fake explorer - blthomp.com",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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0xcdea1b9b05e383f13028551e934ecc65208a65b7: {
id: 6693,
name: "binance-zendesk.net",
url: "http://binance-zendesk.net",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.27.175.191",
nameservers: [
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],
status: "Active"
},
0x760774022517950fc1874b66cc71a83752f2fa89: {
id: 6686,
name: "platform-bitmex.com",
url: "http://platform-bitmex.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.28.7.208",
nameservers: [
"tony.ns.cloudflare.com",
"isla.ns.cloudflare.com"
],
status: "Offline"
},
3nawzwvvapdoauritwwwenrjyhsykqaaeq: {
id: 6704,
name: "xcryptofunds.com",
url: "http://xcryptofunds.com",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange",
addresses: [
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reporter: "MyCrypto",
ip: "104.27.147.204",
nameservers: [
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],
status: "Offline"
},
0x1865bf39ec9712f5f3d57cf423495c318939ab3e: {
id: 6066,
name: "ethereumgifting.com",
url: "http://ethereumgifting.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"0xd79ab5cd842c068e4f592c18ee3fac4e806d4c31"
],
reporter: "MyCrypto",
status: "Offline"
},
0xd79ab5cd842c068e4f592c18ee3fac4e806d4c31: {
id: 6066,
name: "ethereumgifting.com",
url: "http://ethereumgifting.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x1865bf39ec9712f5f3d57cf423495c318939ab3e",
"0xd79ab5cd842c068e4f592c18ee3fac4e806d4c31"
],
reporter: "MyCrypto",
status: "Offline"
},
39f8pcty9kwsuqqukmxny683erjxjfizzj: {
id: 6691,
name: "cometcrypt.com",
url: "http://cometcrypt.com",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (clone of ethnocrypt.com)",
addresses: [
"39f8pcty9kwsuqqukmxny683erjxjfizzj",
"0xe17b1ddad01a87acfb71e000a68a24c828336da3"
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reporter: "MyCrypto",
status: "Offline"
},
0xe17b1ddad01a87acfb71e000a68a24c828336da3: {
id: 6691,
name: "cometcrypt.com",
url: "http://cometcrypt.com",
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description: "Fake crowdsale site",
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name: "omisegotoken.com",
url: "http://omisegotoken.com/",
coin: "ETH",
category: "Phishing",
subcategory: "OmiseGo",
addresses: [
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reporter: "MyCrypto",
ip: "50.63.202.41",
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status: "Offline"
},
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name: "hederahashgraph.infotokensale.com",
url: "http://hederahashgraph.infotokensale.com",
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category: "Phishing",
subcategory: "Hederahash",
description: "Fake Hederahash crowdsale site",
addresses: [
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reporter: "MyCrypto",
ip: "50.63.202.75",
status: "Offline"
},
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id: 4234,
name: "event-ethereum.org.uk",
url: "http://event-ethereum.org.uk",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "184.168.221.89",
nameservers: [
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status: "Offline"
},
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name: "telegram.systems",
url: "http://telegram.systems",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
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],
reporter: "MyCrypto",
ip: "69.163.225.38",
nameservers: [
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"ns2.dreamhost.com",
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status: "Active"
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name: "ebitservices.com",
url: "http://ebitservices.com",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"lwjphr28f7114jmjkvvoeugyplicwpjjmx"
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reporter: "MyCrypto",
ip: "185.224.137.82",
nameservers: [
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"ns1.hostinger.com",
"ns2.hostinger.com",
"ns3.hostinger.com"
],
status: "Active"
},
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id: 6312,
name: "ebitservices.com",
url: "http://ebitservices.com",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"lwjphr28f7114jmjkvvoeugyplicwpjjmx"
],
reporter: "MyCrypto",
ip: "185.224.137.82",
nameservers: [
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"ns1.hostinger.com",
"ns2.hostinger.com",
"ns3.hostinger.com"
],
status: "Active"
},
lwjphr28f7114jmjkvvoeugyplicwpjjmx: {
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name: "ebitservices.com",
url: "http://ebitservices.com",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "185.224.137.82",
nameservers: [
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"ns1.hostinger.com",
"ns2.hostinger.com",
"ns3.hostinger.com"
],
status: "Active"
},
0xa9072b454364d1e767f8cc006eb53ff59bc95587: {
id: 5817,
name: "september-bonus.us",
url: "http://september-bonus.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
nameservers: [
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],
status: "Offline"
},
1gjvx7wnkthtx1ewqjtz5b2af1huxmpyst: {
id: 6371,
name: "bitcoin-generator.network",
url: "http://bitcoin-generator.network",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Fake Bitcoin generator",
addresses: [
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],
reporter: "MyCrypto",
ip: "185.125.230.150",
nameservers: [
"ns6.offshore-servers.net",
"ns5.offshore-servers.net"
],
status: "Active"
},
0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23: {
id: 3322,
name: "originprotocols.com",
url: "http://originprotocols.com",
coin: "ETH",
category: "Phishing",
subcategory: "Origin",
description: "Fake Origin crowdsale site",
addresses: [
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],
reporter: "MyCrypto",
ip: "184.168.221.73",
nameservers: [
"ns33.domaincontrol.com",
"ns34.domaincontrol.com"
],
status: "Offline"
},
0x186006fa03374f548c35a7c2a712b35e40833f7e: {
id: 3249,
name: "eth-trans.bitballoon.com",
url: "http://eth-trans.bitballoon.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x186006fa03374f548c35a7c2a712b35e40833f7e"
],
reporter: "MyCrypto",
ip: "104.248.120.187",
status: "Active"
},
0xc601f6938c75c4ca03eaad570701d86e607771db: {
id: 5621,
name: "contagion.cf",
url: "http://contagion.cf",
coin: "ETH",
category: "Scamming",
subcategory: "Ponzi",
description: "Ponzi scheme",
addresses: [
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reporter: "MyCrypto",
ip: "195.20.52.224",
status: "Active"
},
0x9f4562c9be26c7020909b50ccde3447f1b8c4b21: {
id: 3178,
name: "mailto:nsdmilea@gmail.com",
url: "http://mailto:nsdmilea@gmail.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust-trading scam email",
addresses: [
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],
reporter: "MyCrypto",
ip: "172.217.0.37",
nameservers: [
"ns4.google.com",
"ns2.google.com",
"ns1.google.com",
"ns3.google.com"
],
status: "Active"
},
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id: 6646,
name: "4-xrp.com",
url: "http://4-xrp.com",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
"rkh7qav8125zbl4lpusfqz5xezrhjaaybq"
],
reporter: "MyCrypto",
ip: "195.123.211.253",
nameservers: [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
],
status: "Active"
},
0x8b0e77fe177d555408339e26921be7d76d398d8a: {
id: 6117,
name: "eth.tronnetwork.pw",
url: "http://eth.tronnetwork.pw",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x8b0e77fe177d555408339e26921be7d76d398d8a"
],
reporter: "MyCrypto",
ip: "104.24.106.159",
status: "Active"
},
1ebp8h9bgh4pj4zce17fo5pp7crdd48y9u: {
id: 6118,
name: "btc.tronnetwork.pw",
url: "http://btc.tronnetwork.pw",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"1ebp8h9bgh4pj4zce17fo5pp7crdd48y9u"
],
reporter: "MyCrypto",
ip: "104.24.107.159",
status: "Active"
},
1gvemyf8cidhni3zzxb3vpp6mbxvdrsmq6: {
id: 6586,
name: "gram.one",
url: "http://gram.one",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
"1gvemyf8cidhni3zzxb3vpp6mbxvdrsmq6",
"0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404",
"rahtx9jjf2ytdlpfivn9pjuvhnsvb4hryf",
"19wzkluc6meqfhpefbedptap1wxeheyg61"
],
reporter: "MyCrypto",
ip: "134.249.148.44",
nameservers: [
"ns2.pirathost.info",
"ns1.pirathost.info"
],
status: "Active"
},
0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404: {
id: 6586,
name: "gram.one",
url: "http://gram.one",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
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"rahtx9jjf2ytdlpfivn9pjuvhnsvb4hryf",
"19wzkluc6meqfhpefbedptap1wxeheyg61"
],
reporter: "MyCrypto",
ip: "134.249.148.44",
nameservers: [
"ns2.pirathost.info",
"ns1.pirathost.info"
],
status: "Active"
},
rahtx9jjf2ytdlpfivn9pjuvhnsvb4hryf: {
id: 6586,
name: "gram.one",
url: "http://gram.one",
coin: "ETH",
category: "Phishing",
subcategory: "Telegram",
description: "Fake Telegram crowdsale site",
addresses: [
"1gvemyf8cidhni3zzxb3vpp6mbxvdrsmq6",
"0x482729ad79e5da6c48c0e7a4b3e67ba13ceb7404",
"rahtx9jjf2ytdlpfivn9pjuvhnsvb4hryf",
"19wzkluc6meqfhpefbedptap1wxeheyg61"
],
reporter: "MyCrypto",
ip: "134.249.148.44",
nameservers: [
"ns2.pirathost.info",
"ns1.pirathost.info"
],
status: "Active"
},
0x2b22b2c65b185182786f087c1a0035b5ed76bbb7: {
id: 5620,
name: "ethereum4ever.com",
url: "http://ethereum4ever.com",
coin: "ETH",
category: "Scamming",
subcategory: "Ponzi",
description: "Ponzi scheme",
addresses: [
"0x2b22b2c65b185182786f087c1a0035b5ed76bbb7"
],
reporter: "MyCrypto",
ip: "148.66.138.112",
nameservers: [
"ns10.domaincontrol.com",
"ns09.domaincontrol.com"
],
status: "Active"
},
0x21e951767e23b428e8ff023dce7e6c6923dfcdeb: {
id: 4565,
name: "event-eth-ada.uk",
url: "https://event-eth-ada.uk",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x21e951767e23b428e8ff023dce7e6c6923dfcdeb"
],
reporter: "MyCrypto",
ip: "104.27.184.41",
nameservers: [
"jay.ns.cloudflare.com",
"dell.ns.cloudflare.com"
],
status: "Offline"
},
39u67rrczslevtihgqcerfzakpbgt8xyzk: {
id: 6368,
name: "bizzilion.com",
url: "http://bizzilion.com",
coin: "ETH",
category: "Scamming",
subcategory: "ICO",
description: "Fake team - see https://bitcointalk.org/index.php?topic=5100342.0",
addresses: [
"39u67rrczslevtihgqcerfzakpbgt8xyzk",
"0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a"
],
reporter: "MyCrypto",
ip: "186.2.163.95",
nameservers: [
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"rajeev.ns.cloudflare.com"
],
status: "Active"
},
0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a: {
id: 6368,
name: "bizzilion.com",
url: "http://bizzilion.com",
coin: "ETH",
category: "Scamming",
subcategory: "ICO",
description: "Fake team - see https://bitcointalk.org/index.php?topic=5100342.0",
addresses: [
"39u67rrczslevtihgqcerfzakpbgt8xyzk",
"0x35a95d5f0c8f676bb7b2dab47d6368a4ad5cbf8a"
],
reporter: "MyCrypto",
ip: "186.2.163.95",
nameservers: [
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"rajeev.ns.cloudflare.com"
],
status: "Active"
},
1d4cncb6g874758hfen7mftwp9uvpw5cvx: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
"sofia.ns.cloudflare.com",
"west.ns.cloudflare.com"
],
status: "Active"
},
0xb1fae12d295246a73ea6e89699a6576afe669d81: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
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"west.ns.cloudflare.com"
],
status: "Active"
},
qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
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status: "Active"
},
lzf8mwmwjy3ijzsgi4amtdbnkgkkxgptqq: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
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status: "Active"
},
ruhdpllh3dkkhzn97hshdczqbip5xn4p6h: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
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],
status: "Active"
},
bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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"0xb1fae12d295246a73ea6e89699a6576afe669d81",
"qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp",
"lzf8mwmwjy3ijzsgi4amtdbnkgkkxgptqq",
"ruhdpllh3dkkhzn97hshdczqbip5xn4p6h",
"bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y",
"0x281d05cc399a66e05b836489a4cb9b0f2defd609",
"twsvtq76gebw1dnhuqzjtrtuj8fxjl9cx6"
],
reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
"sofia.ns.cloudflare.com",
"west.ns.cloudflare.com"
],
status: "Active"
},
0x281d05cc399a66e05b836489a4cb9b0f2defd609: {
id: 6684,
name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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"0xb1fae12d295246a73ea6e89699a6576afe669d81",
"qqxq4kkxzn0stkzxvc8zs7quur285amlgy6mhp4qvp",
"lzf8mwmwjy3ijzsgi4amtdbnkgkkxgptqq",
"ruhdpllh3dkkhzn97hshdczqbip5xn4p6h",
"bnb160943aa8wjfwzq52snqe3dpzq3mgcxlfjm2d7y",
"0x281d05cc399a66e05b836489a4cb9b0f2defd609",
"twsvtq76gebw1dnhuqzjtrtuj8fxjl9cx6"
],
reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
"sofia.ns.cloudflare.com",
"west.ns.cloudflare.com"
],
status: "Active"
},
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name: "cashadd.org",
url: "http://cashadd.org",
coin: "ETH",
category: "Phishing",
subcategory: "Malware",
description: "Directing users to a Malware chrome extension (ejhpejjgaimmflepbldndhadecmhfdec) to steal secrets - see https://twitter.com/sniko_/status/1127703349749534720 - need to confirm these addresses: 1J3DY9A9pwhDigqMpgnr3o3Xe3rAKk8UKX (btc) 0x12A1CCF979D65333E8e27edE047B476736B584a6 (eth) 0x4F53C9882Ba87d2D7c525dF2aEF2540EFB6e32e5 (eth) 1HzWtuoxruijfAPSuA3dByjUAuZiGH43TF (bch)",
addresses: [
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"twsvtq76gebw1dnhuqzjtrtuj8fxjl9cx6"
],
reporter: "MyCrypto",
ip: "104.28.14.169",
nameservers: [
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"west.ns.cloudflare.com"
],
status: "Active"
},
rgd1q9qfhd9gybm9vudcbxjumaamzen8tr: {
id: 6359,
name: "airdropxrp.blogspot.com",
url: "http://airdropxrp.blogspot.com",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
0x4eb1d2050017cf862939340c017a31aa2d59d8d8: {
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name: "meduim.online/@officialmcafee/Johh-McAfee-Official-Eth-AirDrop/post/airdrop",
url: "https://www.meduim.online/@officialmcafee/Johh-McAfee-Official-Eth-AirDrop/post/airdrop",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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ip: "5.196.78.167",
nameservers: [
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],
status: "Active"
},
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id: 6169,
name: "blackfridaycrypto.blogspot.com",
url: "http://blackfridaycrypto.blogspot.com",
coin: "BCH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
rne6by8h8sfedvsezladvvdftiacvov6js: {
id: 6422,
name: "binanxrp.blogspot.com",
url: "http://binanxrp.blogspot.com",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
0x68df455d595ce83498242856bf7b04c50696b21a: {
id: 6168,
name: "blackfridayetc.blogspot.com",
url: "http://blackfridayetc.blogspot.com",
coin: "ETC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
tryzs5atpvrs6zgwb1nxcngjktxhytrd1f: {
id: 6416,
name: "bintrx.blogspot.com",
url: "http://bintrx.blogspot.com",
coin: "TRX",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
0x3e58d0921d63e1529a315b972d94467d71fa633c: {
id: 5656,
name: "ethersclaim.blogspot.com",
url: "http://ethersclaim.blogspot.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
rnfbiaht8yz5pl6qbvzur5dm7kq6g9gpgo: {
id: 6446,
name: "binanceee.blogspot.com",
url: "http://binanceee.blogspot.com",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
rqfyu4egdcyf1tibzjnldyreth8etepyq3: {
id: 6662,
name: "xn----itbjab7adkacocegb9etd2c.xn--p1ai",
url: "http://xn----itbjab7adkacocegb9etd2c.xn--p1ai",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam - XRP giveaway",
addresses: [
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],
reporter: "MyCrypto",
ip: "62.109.6.187",
nameservers: [
"ns1.firstvds.ru",
"ns2.firstvds.ru"
],
status: "Active"
},
3bdsi2n2wccptrgrprn4iz4wezl4zn7l8g: {
id: 6670,
name: "supermining.website",
url: "http://supermining.website",
coin: "BTC",
category: "Scamming",
subcategory: "General",
description: "Fake bitcoin mining website",
addresses: [
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],
reporter: "MyCrypto",
ip: "104.27.152.206",
nameservers: [
"barbara.ns.cloudflare.com",
"gordon.ns.cloudflare.com"
],
status: "Active"
},
rhtcdpazqskbhnyy85xplmewqbyxyr4sfy: {
id: 6629,
name: "bountyxrp.blogspot.am",
url: "http://bountyxrp.blogspot.am",
coin: "XRP",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
"rhtcdpazqskbhnyy85xplmewqbyxyr4sfy"
],
reporter: "MyCrypto",
ip: "216.58.194.161",
status: "Offline"
},
0xba6f1e885c5a9b97e4a0eb81a5146ea49f53d5c4: {
id: 4501,
name: "ethereumpro.net",
url: "https://ethereumpro.net",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake Ethereum exchange",
addresses: [
"0xba6f1e885c5a9b97e4a0eb81a5146ea49f53d5c4"
],
reporter: "MyCrypto",
ip: "107.180.50.243",
nameservers: [
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"ns24.domaincontrol.com"
],
status: "Active"
},
0x8a0e85901849b40a7f80399a00f7115193c0bdb2: {
id: 3548,
name: "orchidprotocols.com",
url: "http://orchidprotocols.com",
coin: "ETH",
category: "Phishing",
subcategory: "Orchid",
description: "Fake Orchid crowdsale site - see https://twitter.com/RaymondDurk/status/992619080132657152",
addresses: [
"0x8a0e85901849b40a7f80399a00f7115193c0bdb2"
],
reporter: "MyCrypto",
ip: "50.63.202.12",
nameservers: [
"ns37.domaincontrol.com",
"ns38.domaincontrol.com"
],
status: "Active"
},
0xd0e45dceb9b9a3ab8bd59a989cbdbc03d1507afd: {
id: 4021,
name: "get-ethers.net",
url: "http://get-ethers.net",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0xd0e45dceb9b9a3ab8bd59a989cbdbc03d1507afd"
],
reporter: "MyCrypto",
status: "Offline"
},
0x1b42bf30cd988ad20500ce47cce52098576ec2a2: {
id: 2371,
name: "raiden.online",
url: "http://raiden.online/",
coin: "ETH",
category: "Phishing",
subcategory: "Raiden",
addresses: [
"0x1b42bf30cd988ad20500ce47cce52098576ec2a2"
],
reporter: "MyCrypto",
ip: "184.168.131.241",
nameservers: [
"ns56.domaincontrol.com",
"ns55.domaincontrol.com"
],
status: "Offline"
},
0x233772b61331e4355c5a3acb1ede5f0793eb273a: {
id: 3914,
name: "davnetwork.com",
url: "https://davnetwork.com",
coin: "ETH",
category: "Phishing",
description: "Phishing attempt targeting the DAV Ico through e-mail",
addresses: [
"0x233772b61331e4355c5a3acb1ede5f0793eb273a"
],
reporter: "MyCrypto",
ip: "104.24.107.165",
nameservers: [
"pam.ns.cloudflare.com",
"damon.ns.cloudflare.com"
],
status: "Offline"
},
0x7aca311f96b05b944511cde7891702784e2a50ae: {
id: 6627,
name: "buterin-promo.info",
url: "http://buterin-promo.info",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
"0x7aca311f96b05b944511cde7891702784e2a50ae"
],
reporter: "MyCrypto",
status: "Offline"
},
1nkkhwzshmndn8tdooatjanhpgk2pyyqyt: {
id: 6467,
name: "brad-promo.info",
url: "http://brad-promo.info",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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"1nkkhwzshmndn8tdooatjanhpgk2pyyqyt"
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reporter: "MyCrypto",
status: "Offline"
},
1jcmyakmxibo8ekjwyqthadcy3nfpjvjww: {
id: 6659,
name: "coinpromo.fund",
url: "http://coinpromo.fund",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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"0xcb8f90b19e2eb56b1470d97bf9bab64bf3f4c571",
"rpkunvivhrcqhhyngjqairtzjqeestsok3"
],
reporter: "MyCrypto",
ip: "104.18.37.247",
nameservers: [
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"melissa.ns.cloudflare.com"
],
status: "Active"
},
0xcb8f90b19e2eb56b1470d97bf9bab64bf3f4c571: {
id: 6659,
name: "coinpromo.fund",
url: "http://coinpromo.fund",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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reporter: "MyCrypto",
ip: "104.18.37.247",
nameservers: [
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"melissa.ns.cloudflare.com"
],
status: "Active"
},
rpkunvivhrcqhhyngjqairtzjqeestsok3: {
id: 6659,
name: "coinpromo.fund",
url: "http://coinpromo.fund",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam",
addresses: [
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reporter: "MyCrypto",
ip: "104.18.37.247",
nameservers: [
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"melissa.ns.cloudflare.com"
],
status: "Active"
},
0x934a0a1bfe01eeb4415689d8e66e56e3f1f13077: {
id: 4502,
name: "hederahashgraph.publictoken.icu",
url: "https://hederahashgraph.publictoken.icu",
coin: "ETH",
category: "Phishing",
subcategory: "HederaHashGraph",
description: "Fake Hederahashgraph crowdsale site",
addresses: [
"0x934a0a1bfe01eeb4415689d8e66e56e3f1f13077"
],
reporter: "MyCrypto",
status: "Offline"
},
0x3d7a0fae63809c4725b13bdddabbb718939ad10e: {
id: 4034,
name: "get-ether.cash",
url: "http://get-ether.cash",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0x9dbf942be15c70c4e1fb8c0d1b53007377bcaa09: {
id: 5161,
name: "crypto-giveaway.top",
url: "http://crypto-giveaway.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
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0xedc702ed96accae315a0f1e8fa2d5a6bc4feea69: {
id: 4204,
name: "hederahashgraph.tokenico.me",
url: "http://hederahashgraph.tokenico.me",
coin: "ETH",
category: "Phishing",
subcategory: "HederaHashGraph",
description: "Fake HederaHashGraph crowdsale site",
addresses: [
"0xedc702ed96accae315a0f1e8fa2d5a6bc4feea69"
],
reporter: "MyCrypto",
status: "Offline"
},
0x499afbf1eae0943cc5ba8e80af7690c60a8bdcad: {
id: 5214,
name: "ether-giveaway.top",
url: "http://ether-giveaway.top",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x499afbf1eae0943cc5ba8e80af7690c60a8bdcad"
],
reporter: "MyCrypto",
status: "Offline"
},
0x70f36e78224389c462dd0fc7fe1627a2928031c7: {
id: 4916,
name: "ethpramengive.com",
url: "http://ethpramengive.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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],
reporter: "MyCrypto",
status: "Offline"
},
0xe4f158abd814face37a76bb046eb8d5d2982e48f: {
id: 5176,
name: "go.ethpays.us",
url: "http://go.ethpays.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
},
0x91718fdc91ea6a5267fae873ea3d8f612ed5a3ba: {
id: 5176,
name: "go.ethpays.us",
url: "http://go.ethpays.us",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x89f4d39667aa080502c517b613a6c92786aa14bd: {
id: 5395,
name: "google.com.tokensale.ws",
url: "http://google.com.tokensale.ws",
coin: "ETH",
category: "Phishing",
subcategory: "Google",
description: "Fake Google crowdsale site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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33xkxti4cpw8m3uodyjdkphxhzs6wvfj6u: {
id: 6362,
name: "circlemix.io",
url: "http://circlemix.io",
coin: "BTC",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site - btc doubler",
addresses: [
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],
reporter: "MyCrypto",
nameservers: [
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],
status: "Offline"
},
0x0a0ba956038d4a66002d612648332b9c4ab7646c: {
id: 4882,
name: "eth-away.com",
url: "http://eth-away.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x0a0ba956038d4a66002d612648332b9c4ab7646c"
],
reporter: "MyCrypto",
status: "Offline"
},
0xf950000a614e53d35505a40764e7ebc100fcf0df: {
id: 5319,
name: "10000eth.pro",
url: "http://10000eth.pro",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
"0xf950000a614e53d35505a40764e7ebc100fcf0df"
],
reporter: "MyCrypto",
status: "Offline"
},
0x7bc060459dd2730d912b654ec98cacdee2b6927d: {
id: 5318,
name: "verify.10000eth.pro",
url: "http://verify.10000eth.pro",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site.",
addresses: [
"0x7bc060459dd2730d912b654ec98cacdee2b6927d"
],
reporter: "MyCrypto",
status: "Offline"
},
0x28a6d6e41fcca5b003f22ceba48aa689325dd62b: {
id: 4158,
name: "takeeth.org",
url: "http://takeeth.org",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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status: "Offline"
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0xe3224fa0197de258ba065c35380d7dfd2396ec89: {
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status: "Offline"
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0xcd88045ecc901dd6e0beb11381d42c10429042b4: {
id: 3924,
name: "etherbonus.net",
url: "https://etherbonus.net",
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category: "Scamming",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0xcace623ca5f210edcee90f36a7ae795c2f6604cb: {
id: 4883,
name: "theethpromogive.net",
url: "http://theethpromogive.net",
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category: "Scamming",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0xf9b14517e630aacc5c9c9429cbe969aa61b3adc9: {
id: 5721,
name: "safe.minedtokens.com",
url: "http://safe.minedtokens.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
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id: 5725,
name: "minedtokens.com",
url: "http://minedtokens.com",
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category: "Scamming",
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name: "minedcoins.online",
url: "http://minedcoins.online",
coin: "ETH",
category: "Scamming",
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reporter: "MyCrypto",
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id: 4708,
name: "promoethermnew.com",
url: "http://promoethermnew.com",
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category: "Scamming",
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reporter: "MyCrypto",
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0xb75be435ee985ab09f99299a90b03937b33855c6: {
id: 4769,
name: "ethnewpromoaway.com",
url: "http://ethnewpromoaway.com",
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description: "Trust trading scam site.",
addresses: [
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reporter: "MyCrypto",
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0xbe3e5cba8cb230678a7bf5ecdae37783c8df89bd: {
id: 4909,
name: "ethcryptocomp.cx",
url: "http://ethcryptocomp.cx",
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description: "Trust trading scam site",
addresses: [
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0x457577c30da16b9597215d630a280d8ce7694674: {
id: 4713,
name: "theethpromogive.com",
url: "http://theethpromogive.com",
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reporter: "MyCrypto",
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id: 2367,
name: "stormtokens.net",
url: "http://stormtokens.net/",
coin: "ETH",
category: "Phishing",
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addresses: [
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0x478dc7121a0339fbba4cc5b4acbb8a119c8a8f19: {
id: 5306,
name: "ethpromogiving.net",
url: "http://ethpromogiving.net",
coin: "ETH",
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description: "Trust trading scam site.",
addresses: [
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id: 3986,
name: "eth-claim.org",
url: "http://eth-claim.org",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x87f655e887827ed11eb3fbc74767b18e142ccced: {
id: 3986,
name: "eth-claim.org",
url: "http://eth-claim.org",
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category: "Phishing",
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id: 6050,
name: "promocrypt.com",
url: "http://promocrypt.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
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0xac73ce5f0756c908daffea721b65d887c1814e21: {
id: 6050,
name: "promocrypt.com",
url: "http://promocrypt.com",
coin: "ETH",
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reporter: "MyCrypto",
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0xe2dab81efe425bdd0a64e9c69393f0243d7d672f: {
id: 4785,
name: "go.ether10000.win",
url: "http://go.ether10000.win",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site.",
addresses: [
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reporter: "MyCrypto",
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status: "Offline"
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0x14b7716c688875bcf54d5ff47cad4fca6b3834fa: {
id: 4912,
name: "eth-give-away-promo.com",
url: "http://eth-give-away-promo.com",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x4805944b89e01e4ea49aa3268916dc68e0862fa0: {
id: 4445,
name: "ethcompetition.cx",
url: "https://ethcompetition.cx",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0xf7a5a8a2d0d46377a7f9607df66ff963a23034c2: {
id: 4246,
name: "boosteth.com",
url: "http://boosteth.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x7c875ee4d4a1b29b41ebb2678df1f645f28d090b: {
id: 4033,
name: "musk-giveaway.com",
url: "http://musk-giveaway.com",
coin: "ETH",
category: "Phishing",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0xf581747e55f006cdb5bdbb9e316eb0efcc725be5: {
id: 4264,
name: "claim.ethairdrop.org",
url: "http://claim.ethairdrop.org",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
status: "Offline"
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0x6488b63be2fc20c1f25983a53c447f6530351971: {
id: 4884,
name: "ethpromotake.net",
url: "http://ethpromotake.net",
coin: "ETH",
category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x8e8f4161c9c3d2d8857230a048df1fc6f4326948: {
id: 4556,
name: "ethcompetitionrules.cx",
url: "https://ethcompetitionrules.cx",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0xb9c0179f1f0f19e11586d4d252bc46d88c1713a9: {
id: 4250,
name: "ethereumgift.org",
url: "http://ethereumgift.org",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x87f304f9f630cd33dd446ff5ae969b7f50fafd95: {
id: 4886,
name: "ethpromoget.net",
url: "http://ethpromoget.net",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x31e2f659e5371f95de47be79e1d5027caf0da39d: {
id: 3131,
name: "tonpublic.org",
url: "http://tonpublic.org",
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category: "Phishing",
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description: "Fake Telegram crowdsale site",
addresses: [
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reporter: "MyCrypto",
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0x04a96f1b6f661793787b527f3114f33d7e413b4d: {
id: 5307,
name: "ethpromosend.net",
url: "http://ethpromosend.net",
coin: "ETH",
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id: 5305,
name: "ethpromogiving.com",
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0xb23452b9e14f7770c0ad879fb4da1e70bf661eee: {
id: 5223,
name: "ethpromosend.com",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0x9a95f2ca24d1dcb01048e0623f63f9d174237deb: {
id: 2369,
name: "stormstoken.com",
url: "http://stormstoken.com/",
coin: "ETH",
category: "Phishing",
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addresses: [
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reporter: "MyCrypto",
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name: "ethpromogive.org",
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addresses: [
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0x6d0aef62e321cf1afb74a4a305f380d9f5c34c8a: {
id: 3916,
name: "ethtopromo.org",
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reporter: "MyCrypto",
ip: "104.24.110.153",
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0xb733a811edf703701d2403d8196df87306bed6d6: {
id: 4004,
name: "promotoeth.org",
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category: "Phishing",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.24.108.92",
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status: "Offline"
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0x1d138d1f0e8e5f67540b6054de7db08a610f85b4: {
id: 4209,
name: "getbigdeals.org",
url: "https://getbigdeals.org",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.28.29.211",
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0x8d305fd29aebd6e0562de9321d55e7f0e6fbacad: {
id: 4040,
name: "fantoms.foundation",
url: "http://fantoms.foundation",
coin: "ETH",
category: "Phishing",
subcategory: "Fantom",
description: "Fake Fantom crowdsale site",
addresses: [
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reporter: "MyCrypto",
ip: "104.31.66.76",
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status: "Offline"
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0xaa9455da13ba39f5d4e6275337c3d5600cb0f5b4: {
id: 4035,
name: "free-ethers.com",
url: "http://free-ethers.com",
coin: "ETH",
category: "Phishing",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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0x9ede16fd45a94c5be23a6ab09651b7e26ce171c3: {
id: 5741,
name: "protect.minedcoins.online",
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coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0x15d16a2073735251e663d96e3647f68e571bcbd3: {
id: 4616,
name: "eventeth.com",
url: "https://eventeth.com",
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category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.27.133.211",
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status: "Offline"
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0x6c4f56b116e91f15e790508d4212906b75835b63: {
id: 4290,
name: "ico.metronome.bz",
url: "http://ico.metronome.bz",
coin: "ETH",
category: "Phishing",
subcategory: "Metronome",
description: "Fake Metronome crowdsale site",
addresses: [
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reporter: "MyCrypto",
ip: "185.221.200.52",
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0x1efd1b1ee8174b5421786ef0127ea45076307d8d: {
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name: "ethtake.com",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0xaaaa3b6d0b72ade31a99c933a8bf737a4e904527: {
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name: "ethpromo-give.com",
url: "http://ethpromo-give.com",
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category: "Scamming",
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description: "Trust trading scam site",
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0xaf48cfd4eee2b9f185fda12bf0cbbec5b90ed8c9: {
id: 4528,
name: "vechain-block.com",
url: "https://vechain-block.com",
coin: "ETH",
category: "Phishing",
subcategory: "Vechain",
description: "Fake VeChain web wallet",
addresses: [
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reporter: "MyCrypto",
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0x7a2934bf040706ce585e547fab846dd79057956d: {
id: 4898,
name: "ethpoolcompet.cx",
url: "http://ethpoolcompet.cx",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
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0xd1381f89b4feea63e9c6bc97dc9fc2b0c96bf12f: {
id: 5246,
name: "go.ethgft.party",
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category: "Scamming",
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description: "Trust trading scam site",
addresses: [
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reporter: "MyCrypto",
ip: "104.28.8.138",
status: "Offline"
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0xb25711e2493378eabb02e74de6653129846d5434: {
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name: "go.ethgft.party",
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description: "Trust trading scam site",
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reporter: "MyCrypto",
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0x8bb8a410e770a693c169a6b2b5286297d9eccbed: {
id: 5581,
name: "send.ethparty.us",
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subcategory: "ICO",
description: "Fake team - see https://bitcointalk.org/index.php?topic=5099131.0",
addresses: [
"12rpxruesh3gfbagcrhnqwabjrbmwmkdhe",
"0xa0157d54b87bab72ca5081794aa0b314639f46a9"
],
reporter: "MyCrypto",
ip: "8.8.8.8",
status: "Offline"
},
0xa0157d54b87bab72ca5081794aa0b314639f46a9: {
id: 6366,
name: "cryptocreditfoundation.com",
url: "http://cryptocreditfoundation.com",
coin: "ETH",
category: "Scamming",
subcategory: "ICO",
description: "Fake team - see https://bitcointalk.org/index.php?topic=5099131.0",
addresses: [
"12rpxruesh3gfbagcrhnqwabjrbmwmkdhe",
"0xa0157d54b87bab72ca5081794aa0b314639f46a9"
],
reporter: "MyCrypto",
ip: "8.8.8.8",
status: "Offline"
},
0x32c648164d27a2fe26329bb0cff5c379cd1178f9: {
id: 6387,
name: "binjerseygbpeur.com",
url: "http://binjerseygbpeur.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x32c648164d27a2fe26329bb0cff5c379cd1178f9",
"3d2skmhnc6p6xkmc5kohcgz4fvwmuazgow"
],
reporter: "MyCrypto",
ip: "89.223.90.30",
nameservers: [
"ns1.nmdns.pw",
"ns2.nmdns.pw"
],
status: "Offline"
},
3d2skmhnc6p6xkmc5kohcgz4fvwmuazgow: {
id: 6387,
name: "binjerseygbpeur.com",
url: "http://binjerseygbpeur.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"0x32c648164d27a2fe26329bb0cff5c379cd1178f9",
"3d2skmhnc6p6xkmc5kohcgz4fvwmuazgow"
],
reporter: "MyCrypto",
ip: "89.223.90.30",
nameservers: [
"ns1.nmdns.pw",
"ns2.nmdns.pw"
],
status: "Offline"
},
1pgkghxgczpbaazu4kfarnmqrnsr3izgwi: {
id: 6612,
name: "dex-launch.com",
url: "http://dex-launch.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"1pgkghxgczpbaazu4kfarnmqrnsr3izgwi",
"0x8bba1a1c5e9f72c2ce97a240a7878dd4ae803b61"
],
reporter: "MyCrypto",
ip: "185.62.190.207",
nameservers: [
"ns1.blazingfast.io",
"ns2.blazingfast.io"
],
status: "Offline"
},
0x8bba1a1c5e9f72c2ce97a240a7878dd4ae803b61: {
id: 6612,
name: "dex-launch.com",
url: "http://dex-launch.com",
coin: "ETH",
category: "Scamming",
subcategory: "Trust-Trading",
description: "Trust trading scam site",
addresses: [
"1pgkghxgczpbaazu4kfarnmqrnsr3izgwi",
"0x8bba1a1c5e9f72c2ce97a240a7878dd4ae803b61"
],
reporter: "MyCrypto",
ip: "185.62.190.207",
nameservers: [
"ns1.blazingfast.io",
"ns2.blazingfast.io"
],
status: "Offline"
},
1lptqoigtdmbrlb76g5w7ceja4wshpag9z: {
id: 6605,
name: "hillstrade.net",
url: "http://hillstrade.net",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1lptqoigtdmbrlb76g5w7ceja4wshpag9z",
"0x84a8e201cfce8a10b1e721e1940a78a3326b7c97",
"qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
},
0x84a8e201cfce8a10b1e721e1940a78a3326b7c97: {
id: 6605,
name: "hillstrade.net",
url: "http://hillstrade.net",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1lptqoigtdmbrlb76g5w7ceja4wshpag9z",
"0x84a8e201cfce8a10b1e721e1940a78a3326b7c97",
"qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
},
qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze: {
id: 6605,
name: "hillstrade.net",
url: "http://hillstrade.net",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1lptqoigtdmbrlb76g5w7ceja4wshpag9z",
"0x84a8e201cfce8a10b1e721e1940a78a3326b7c97",
"qpdjfyy89utdz5ky34exk3s98c9h4ahtwyjgdr9dze"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
},
1gj9tymgjcfsnjprkdcaugemewix2ysbdl: {
id: 6604,
name: "gdax.us",
url: "http://gdax.us",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1gj9tymgjcfsnjprkdcaugemewix2ysbdl",
"0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144",
"qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"c358ea2d.bitcoin-dns.hosting",
"a8332f3a.bitcoin-dns.hosting",
"ad636824.bitcoin-dns.hosting",
"1a7ea920.bitcoin-dns.hosting"
],
status: "Offline"
},
0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144: {
id: 6604,
name: "gdax.us",
url: "http://gdax.us",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1gj9tymgjcfsnjprkdcaugemewix2ysbdl",
"0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144",
"qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"c358ea2d.bitcoin-dns.hosting",
"a8332f3a.bitcoin-dns.hosting",
"ad636824.bitcoin-dns.hosting",
"1a7ea920.bitcoin-dns.hosting"
],
status: "Offline"
},
qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2: {
id: 6604,
name: "gdax.us",
url: "http://gdax.us",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange (same as your-btc.co.uk)",
addresses: [
"1gj9tymgjcfsnjprkdcaugemewix2ysbdl",
"0x0bb4251b8c5e8acb27d6809d77a10aa1cacc5144",
"qzh7l8neh3v868uzu74qpyat4gjz2rdv0yhjktqcp2"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"c358ea2d.bitcoin-dns.hosting",
"a8332f3a.bitcoin-dns.hosting",
"ad636824.bitcoin-dns.hosting",
"1a7ea920.bitcoin-dns.hosting"
],
status: "Offline"
},
1mx2sjhokgbrnrukj8nsqzur5vlorulhf7: {
id: 6548,
name: "your-btc.co.uk",
url: "http://your-btc.co.uk",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange",
addresses: [
"1mx2sjhokgbrnrukj8nsqzur5vlorulhf7",
"0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932",
"qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
},
0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932: {
id: 6548,
name: "your-btc.co.uk",
url: "http://your-btc.co.uk",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange",
addresses: [
"1mx2sjhokgbrnrukj8nsqzur5vlorulhf7",
"0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932",
"qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
},
qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf: {
id: 6548,
name: "your-btc.co.uk",
url: "http://your-btc.co.uk",
coin: "ETH",
category: "Scamming",
subcategory: "Exchange",
description: "Fake exchange",
addresses: [
"1mx2sjhokgbrnrukj8nsqzur5vlorulhf7",
"0x8f0e5ef93838ffb9bc2c5afb34c32f55ea97a932",
"qzuqzn8y2726k2pwx3767zmja9m9wdh5wyukklr6kf"
],
reporter: "MyCrypto",
ip: "217.23.6.10",
nameservers: [
"dns2.registrar-servers.com",
"dns1.registrar-servers.com"
],
status: "Offline"
}
}
}