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CryptoScamDB is an open-source dataset consisting of 6000+ entries. It is designed to keep track of malicious URLs and their associated addresses that have the intent of deceiving people for financial gains.

We strive to gather and analyze data that can be shared with various projects to prevent and shut down scams and their operators, as well as to protect users in the cryptocurrency ecosystem.

See ScamsReport Scams


The full website is open-source and resources to use for your own application are available at GitHub, including all data sets and documentation.


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