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14 Απρ 2023 · If an address is deemed or identified by users to be connected to fraudulent or scam activities, please refer to the steps below on how to report/flag said address. Search for the address of the scammer (can either be a wallet address or a contract address) via our search bar that is located on the top of the page.
Etherscan allows you to explore and search the Ethereum blockchain for transactions, addresses, tokens, prices and other activities taking place on Ethereum (ETH)
Ethscamcheck.io enables quick and easy searches of Ethereum addresses and contracts to identify exposure to high-risk addresses. The checker scans ETH, ERC-20 (Token), and ERC-721 (NFT) transactions to find counterparties that have been tagged as potentially scam-related.
14 Απρ 2023 · Report/Flag Address: If you think that the address is hacked, performs suspicious activity, belongs to a scam/spam project, etc., click here to submit a report to us. Section B: Contract Details. ETH Balance: This shows the current ETH balance of the address. ETH Value: This shows the value (in USD) of the total ETH held in the address.
If you suspect you've identified a wallet or contract address that is being used for scams—such as phishing attacks—you can flag it to Etherscan. The Etherscan team will then investigate the address, and, if in agreement, will mark the address as fraudulent wherever it appears on the block explorer.
ethscamcheck scans ETH, ERC-20 (Token), and ERC-721 (NFT) transactions to find counterparties that have been tagged as potentially scam-related. These could be phishing attacks, or addresses linked to hacks, bugs, or heists. They could even be unsolicited airdrops which could mean false red flags.
22 Απρ 2022 · Use our free scam check below to help protect yourself against scams. On their front page they have an easy scam wallet checker. Simply copy the wallet address into the field and they will check it against the database of blacklisted wallet addresses. Simple, easy, and quick.
