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All entries280
Projects74
Tokens40
Individuals115
Organizations & groups12
Exchanges & platforms28
Websites & domains1
Social accounts2
Other8

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cryptoscams.wiki is a source-backed database. Entries are user-submitted and may contain errors.

Nothing here is legal or financial advice. Report corrections via the moderation queue.

Statistics

280

Published entries

5

Pending review

2

Open reports

$209.2B

Tracked losses

Largest tracked losses

1.GarantexExchanges & platforms$96.0B
2.Terra / LUNA / UST collapseProjects$40.0B
3.Prince Group (Chen Zhi)Organizations & groups$15.0B
4.FTX collapseExchanges & platforms$8.0B
5.Lazarus GroupOrganizations & groups$6.8B
6.Celsius NetworkExchanges & platforms$4.7B
7.OneCoinProjects$4.0B
8.Three Arrows Capital (3AC)Other$3.5B
9.BitConnectProjects$2.4B
10.PlusTokenProjects$2.0B
11.Iron Finance (TITAN)Tokens$2.0B
12.TraderTraitorOrganizations & groups$1.8B

By category

Individuals115

Projects74

Tokens40

Exchanges & platforms28

Organizations & groups12

Other8

Social accounts2

Websites & domains1

By scam type

Other153

Ponzi / HYIP74

Rug pull31

Impersonation7

Malware / drainer7

Pump & dump5

Phishing2

Giveaway scam1

By severity

Critical71

High131

Medium74

Low4

By year (first seen)

20091

20112

20131

20146

20155

20165

201714

201813

20199

20209

202127

202226

202319

202410

20256