StealthSafety StealthSafety
 Trusted Security

This is StealthSafety

The first line of defense in fighting cryptocurrency crime with live tracking of 15,402 scam websites and 137,450 fraudulent cryptocurrency addresses.

Our mission is to make blockchain safer to use for everyone by exposing scammers and other criminals who abuse it. Report scams, thefts and fraudulent websites and help us fight crypto crime! With the help of our crime-fighting users we are able to track billions of dollars in stolen cryptocurrencies live. Use our free scam check below to help protect yourself against scams.

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Scam Check

Not sure if the address you are about to send money to is safe or if the website you visited is real or a scam?
Use our free check to see if the PAYMENT ADDRESS or WEBSITE has been reported.

Enter a cryptocurrency address or website URL to check for reported scams

Top Scammers

The five most successful scams past month listed by total lifetime earnings.

  1. 1 Malware $17,621,344 bc1qcygs9d14pqw6atc4yqudrzd76p3r9cp6xp2kny
    A very successful malware scam that has managed to steal 154.56 BTC from one victim alone
  2. 2 Malware $11,979,955 0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1
    Users have reported that their cryptocurrencies have been sent to this address without them knowing about it
  3. 3 Fake Investment $4,581,797 TLMmc51oYQBUcBPCLuUeqhREaP11 8HUZqZ
  4. 4 Fake Giveaway $1,997,720 0xcf59adef2954ceeb1b9a4c6a6198760df0b45c9f
    We have no idea why people keep falling for these giveaways.
  5. 5 Malware $1,684,187 33yPj5jMGHPp8zj1ZXySNJzSUfVSbpXEuL
    Address used by the “Cliptomaner” malware

Common Scams

Learn about the most common types of scams and their legal consequences.

Sextortion

FELONY

A popular blackmail scam in which victims receive an e-mail stating that their webcam was hacked and used to record them watching porn. They are told to make a payment or risk the video being released. Scammers risk a maximum prison sentence of 15 years in prison and a $10,000 fine per attack.

Ransomware

FELONY

Through malware, hackers lock and encrypt victims’ files and demand ransom. Ransomware scams carry penalties of up to 10 years in prison and a $10,000 fine per attack.

Ponzi Schemes

FELONY

Scammers promise huge returns but rely on new investors’ money to pay old ones. Penalties include 20 years to life in prison and up to a $5 million fine.

Giveaway

FELONY

Fraudsters pretend to be celebrities offering free crypto if victims send some first. Carries up to 5 years in prison for first-time offenders.

Dark Web

FELONY

Hidden part of the internet used to buy and sell illicit goods and launder crypto. Offenders can face life in prison without parole.

Romance

FELONY

Dating site scammers gain victims’ trust, then steal their money via fake investment links.

API Documentation

Enterprise-grade API access for large-scale scam detection and prevention.

  • Large Client Support: Available for enterprise clients by special arrangement
  • Custom Pricing: Tailored pricing plans based on usage and requirements
  • High-Volume Access: Optimized for large-scale fraud detection systems
  • Real-time Data: Access to our comprehensive scam database and detection algorithms
Secure Access

Enterprise-grade security with API key authentication and rate limiting

Fast Response

Low-latency API responses optimized for real-time fraud detection

Dedicated Support

Personal account manager and technical support for enterprise clients

FAQ

Essential guidelines to protect yourself from scams and fraudulent activities.

Don’t Trust Anyone
Be skeptical of unsolicited messages, emails, and phone calls. Scammers often impersonate trusted organizations, friends, or family members. Always verify the identity of the person or organization before sharing personal information or money.
Verify
Cross-check URLs, addresses, and contact details. Look for HTTPS, official domains, and prior reports.
Protect Yourself
Use unique passwords, 2FA, and reputable wallets. Never share seed phrases.
Don’t Panic Don’t Pay
Pressure and urgency are classic red flags. Stop, verify, and report.
Detecting a Scam
Watch for cloned sites, spelling errors, giveaways that ask you to “send first,” and unrealistic returns.
Don’t Be Greedy
If it sounds too good to be true, it is. No one gives free crypto.
Report
Use the form above to report scams. The more detail you give, the faster we can help.