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Report a cryptocurrency hack or scam across multiple blockchains and search addresses and domains to see if they are connected to any fraudulent activity.

Latest Reports by Chain

Ethereum

383

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Bitcoin

220

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Solana

55

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Polygon

24

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Hedera

3

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Binance Smart Chain

120

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Tron

28

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Top Scam Categories

Other Categories

Rug Pull

0

Ukraine Donation Scam

0

Fake Coin Listing

0

Hacker

0

Malware Scam

0

Sextortion

0

SIM Swap

0

Phishing

0

Seed Phrase Theft

0

Social Engineering

0

Ransomware

0

Ponzi Scheme

0

Contract Exploit

0

NFT Scam

0

Airdrop Scam

0

Romance Scam

0

Pigbutchering

0

Other

0

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