CryptoScamDB

CryptoScamDB is a database that currently houses records of 6500+ known scams across Ethereum, Bitcoin, XRP, NEO, and many more chains. Start using CryptoScamDB now to: Check to see if an address/URL is verified or not; Report a malicious address/URL; Arm yourself with knowledge. On July 31, 2017, the first version of EtherScamDB was born. It was designed to replace a Google Sheets document created by Taylor Monahan to track Ethereum phishing and scamming links. At the time, the database consisted of roughly 2000 malicious entries. On December 24, 2017, we released EtherScamDB 2.0.0, which replaced static page generation with dynamic page generation using Express. By this time, our database consisted of over 2600 malicious entries. Finally, on July 19, 2018, we started working on EtherScamDB 3.0.0. Due to a growing demand for tracking scams outside of the Ethereum ecosystem, this version never got released, and instead got rebranded as CryptoScamDB. The project aimed to be an open directory of scam and phishing campaigns targeting users in the Ethereum ecosystem. The directory would hold details of domains and addresses, connecting them with other campaigns. Pretty much every day since, the directory has been updated with new campaigns that have been submitted by the community and verified to be malicious.