Database
The most recently updated indicators and submissions in the public database. Filter by scam category, chain, reporting status and date.
Example dataThis database is illustrative sample data used while the reporting database is being connected. It does not describe a real person, company or confirmed incident.
6 matching indicators
| Category | Status | ||||
|---|---|---|---|---|---|
2 months ago | Investment Scam | — | 14 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 19 Aug 20262 months ago | Corroborated |
2 months ago | Fake Recovery Service | — | 9 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period. | 16 Aug 20262 months ago | Under Review |
2 months ago | Pig Butchering | — | 21 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 12 Aug 20262 months ago | Platform Intelligence |
2 months ago | Malware / Wallet Drainer | Ethereum | 6 public reports — Elevated reporting activity. More than one report, or repeated reporting over a short period. | 11 Aug 20262 months ago | Reported |
2 months ago | Rug Pull | BNB Smart Chain | 11 public reports — Multiple independent reports. Several unrelated reporters have described substantially overlapping activity. | 02 Aug 20262 months ago | Corroborated |
@wallet.help.desk 2 months ago | Impersonation | — | 3 public reports — Not classified. Not enough reporting to characterise activity. | 29 Jul 20262 months ago | Reported |
Last reported 2 months ago
Last reported 2 months ago
Last reported 2 months ago
Ethereum · Last reported 2 months ago
BNB Smart Chain · Last reported 2 months ago
Last reported 2 months ago
The reporter was contacted through a messaging app and directed to a portal showing a rising account balance. Two deposits were made in USDT. When a withdrawal was requested, the platform asked for a further payment described as a tax clearance fee. Support accounts stopped responding after the request was refused.
A link circulated in a project chat led to a claim page requesting a wallet connection. After signing a token approval, the reporter's balances were transferred out within the same block window.
Following an earlier loss, the reporter was approached by an account offering fund recovery for an advance fee. Documentation supplied by the service reused branding from an unrelated firm. No recovery occurred after payment.
An account presenting itself as official wallet support offered to resolve a sync error and requested the reporter's recovery phrase through a validation form.
Liquidity was withdrawn from the pool within hours of launch and project channels were deleted. Multiple holders describe the same sequence of events.
Contact was established months before any financial discussion. The reporter was later invited to a liquidity mining programme requiring repeated USDT deposits to unlock returns.