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 |
|---|---|---|---|
| 0xf38a...a9e9 | Scam | USDT | 1 day ago |
| 0x3b58...862A | Hacks & Exploits | ETH | 2 days ago |
| 0x62Af...4862 | Hacks & Exploits | ETH | 2 days ago |
| 0x6C8E...2b50 | Hacks & Exploits | ETH | 2 days ago |
| 0xD841...b135 | Hacks & Exploits | ETH | 2 days ago |
| 0x2735...850a | Hacks & Exploits | ETH | 2 days ago |
| 0xD12f...1a60 | Hacks & Exploits | ETH | 2 days ago |
| bc1qdd...mvt8 | Hacks & Exploits | BTC | 4 days ago |
| 0x94ad...f990 | Hacks & Exploits | USDT | 4 days ago |
| 0x39a6...c7ec | Money Laundering | ETH | 5 days ago |