CryptoScamDB

CryptoScamDB

CryptoScamDB is an open-source, community-driven project that maintains a database of malicious URLs and associated cryptocurrency addresses to protect users from scams and phishing attempts in the crypto ecosystem.
Distributed

Description

CryptoScamDB is a public service dedicated to protecting the cryptocurrency community by maintaining a comprehensive, open-source dataset of known scams. It tracks malicious URLs and their associated addresses, with new reports gathered and analyzed daily to expand its database of over 6,000 entries. The platform allows users to browse reported scams, verify website authenticity, and contribute by reporting new fraudulent activities. Various companies and projects utilize this data to shut down scams, prevent users from visiting phishing sites, and track malicious operators. The project is powered by MyCrypto, supported by the community through a Gitcoin grant, and provides an API for developers. All data and documentation are available on GitHub.