Top Scammers
Here are the ten most successful scams listed by total lifetime earnings in the past month:
Resource Whaletracker
1. **MALWARE**
- Address: 0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1
- Total Earnings: $11,976,630
- Description: Users have reported that their cryptocurrencies have been sent to this address without their knowledge.
2. **FAKE INVESTMENT**
- Address: 0xb6354a1264b4a67e8f70f2718f784c5ed3cd2732
- Total Earnings: $5,516,500
3. **FAKE INVESTMENT**
- Address: 0x15be6f3c20feb1c74f569b214af184cf8d8aba0d
- Total Earnings: $2,147,183
- Description: A very active fake mining website with over 850 one-star reviews on Trustpilot.
4. **FAKE INVESTMENT**
- Address: 1Lw5Aa6zpZRE4VHt6KVvVfJUBd8iLDUnNt
- Total Earnings: $1,830,042
- Description: Crypto FX Mine Explore promised great returns and is registered in the UK, allegedly.
5. **FAKE INVESTMENT**
- Address: TLMmc51oYQBUcBPcLuUeqhREaP118HUZqZ
- Total Earnings: $1,746,211
6. **FAKE INVESTMENT**
- Address: 0x0f6adc4937d2c43339565e04a358709b092e4147
- Total Earnings: $1,567,587
7. **MALWARE**
- Address: 33yPjjSMGHPp8zj1ZXySNJzSUfVSbpXEuL
- Total Earnings: $1,496,743
- Description: Address used by the "Cliptomaner" malware.
8. **FAKE GIVEAWAY**
- Address: 0xcf59adef2954ceeb1b9a4c6a6198760df0b45c9f
- Total Earnings: $1,278,353
- Description: Despite uncertainty, people keep falling for these giveaways.
9. **FAKE INVESTMENT**
- Address: 38CvrRD6KXHrf6cbAB6oChmkGQbWS3pSv1
- Total Earnings: $1,264,124
- Description: It's unknown which website these scammers are currently using, but they retained the old payment address.
10. **FAKE INVESTMENT**
- Address: 3Dv7gDyzAAd3CY3i1TayRb7BctWp2BJpFU
- Total Earnings: $1,242,661
- Description: Another classic boiler-room scam that exchanges are unable to identify, despite significant losses from clients.