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 |
|---|---|---|---|
| HvY1iw...sVwj | Money Laundering | USDT | about 18 hours ago |
| 1Q9q4a...XHp5 | Phishing | BTC | 2 days ago |
| 1NW1zB...BmZK | Phishing | BTC | 2 days ago |
| 1Q9q4a...XHp5 | Hacks & Exploits | aEthLBTC | 2 days ago |
| h11bCi...AADR | Scam | SOL | 9 days ago |
| 1GYaZ8...413o | Scam | BTC | 11 days ago |
| 0xA0b8...eB48 | Scam | USDC | 25 days ago |
| 0xA0b8...eB48 | Phishing | USDC | 25 days ago |
| kkkkkk...kkkk | Scam | ETH | about 1 month ago |
| FZj2Xh...ytcE | Hacks & Exploits | XMR | about 2 months ago |