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Scam Tracker

Crypto Scam Reports

Real-time scam tracking by location. Stay informed, stay safe.

728

Reports (30 days)

$22.0M

Estimated Losses

127,584 scams blockedVerified by HeliusUsed by 23 projects

Scam Reports by City

SingaporeSG

127

Reports

$2.4M

Losses

DubaiUAE

89

Reports

$5.2M

Losses

New YorkUSA

156

Reports

$4.1M

Losses

LondonUK

112

Reports

$3.2M

Losses

HoustonUSA

45

Reports

$0.89M

Losses

Hong KongHK

98

Reports

$3.8M

Losses

MiamiUSA

67

Reports

$1.5M

Losses

TokyoJP

34

Reports

$0.95M

Losses

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