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Let us help you.
CryptoScamDB's open-source dataset tracks malicious URLs and their associated addresses to make this entire ecosystem safer for you. It is designed to keep track of malicious URLs and their associated addresses that have the intent of deceiving people for financial gains.
Each day, new reports are gathered, analyzed, and added to our quickly growing dataset containing more than 6,000 entries. Various companies and projects use these entries to shut down scams, prevent people from visiting phishing websites, track known malicious operators, and ultimately protect users across the cryptocurrency ecosystem.
The full website is open-source and resources to use for your own application are available at GitHub, including all data sets and documentation.