Report a Suspicious Wallet
Help protect the crypto community by reporting fraudulent addresses
Recently Reported Wallets
Browse the latest community-reported suspicious wallets. Approved submissions only.
| Wallet Address | Category | Crypto | Reported |
|---|---|---|---|
| h11bCi...AADR | Scam | SOL | 1 day ago |
| 1GYaZ8...413o | Scam | BTC | 3 days ago |
| 0xA0b8...eB48 | Scam | USDC | 17 days ago |
| 0xA0b8...eB48 | Phishing | USDC | 17 days ago |
| kkkkkk...kkkk | Scam | ETH | 29 days ago |
| FZj2Xh...ytcE | Hacks & Exploits | XMR | about 1 month ago |
| TKEMiZ...3Mak | Hacks & Exploits | USDT | about 1 month ago |
| 0xcF8E...d209 | Money Laundering | ETH | about 2 months ago |
| bc1qm5...8sjt | Sextortion Scam | BTC | about 2 months ago |
| bc1qm4...9pr8 | Scam | BTC | about 2 months ago |