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CryptoScamDB

CryptoScamDB is an open-source dataset of malicious cryptocurrency-related URLs and associated addresses. It helps companies and projects identify phishing sites, malicious operators, and other scams to protect users across the crypto ecosystem.
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Maintainer signals as of Aug 10, 2026


Description

CryptoScamDB gathers, analyzes, and publishes reports of malicious URLs and their associated addresses that are intended to deceive people for financial gain. Its growing open-source dataset is used by companies and projects to shut down scams, prevent visits to phishing websites, track known malicious operators, and improve safety across the cryptocurrency ecosystem. The website, datasets, and resources for integrating the data into applications are available through its GitHub repository.

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