Scam Transactions on Algorand - Algorand explorer & insights by Chaintrail

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dApps > Leaderboard
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NFT > Recent Sales
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NFT > Marketplaces
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RWA > Tokenizations
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RWA > Marketplaces
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Stables
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DeFi
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Applications
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Transactions
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Scam Insights
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Network > Insights
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Network > Developers
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Network > Tokenomics
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Network > Decentralization
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Membership
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About Us
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Revenue
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Folks Finance
dApp

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Applied Blockchain
dApp

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Tinyman
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Algofi
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Opulous
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Portal Bridge
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Wormhole
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Humble
dApp

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NFDomains
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AlgoDEX
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Pact
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Defly
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PlanetWatch
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Pera Wallet
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Zone
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Vestige
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Algomart
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Lofty
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ClimateTrade
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Deflex
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TheAlgoFaucet
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Opportunity Crypto
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Flipping Algos
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Data History Museum
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AlgoSeas
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Aqa.earth
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Yieldly
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Art School Fight Club
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Rand
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Realio
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Say Meow Club
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Dharma Network
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AB2 Gallery
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ALGOxNFT
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Folks Feed Oracle
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TravelX
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Cupstakes
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Althena
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Algopixels
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Board
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Fry Networks
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xBacked
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HesabPay
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Flux
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Jim Coin
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Block
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DigiLeaf
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Algorand Foundation Governance
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AlgOcean
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Alchemon
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ASAStats
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Element Data
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The Laboratory by Thurstober Digital Studios
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Algogator Finance
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Plausible
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Arbitrage Bot
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Messina One
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Metapost
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Fracctal Monsters
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Algorand Blockchain
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Exa Market
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N1u
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Banco Macro
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AlgoVale
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Shitty Kitties
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ChainUI
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Gora
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FallenOrder
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PRDAO
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Vote Coin
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Dizme ID
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MakerX OnRamp
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Venue One
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Neomoon App
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Algofi Oracle
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M.N.G.O
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Rafflebees
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Shufl
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OOYC
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Astro Explorer
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Dartroom
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Algogems
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FifaPlus Collect
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Algo Casino
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AlgoWIFI
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CrazyGooseFlock
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MaarsComics
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Agrotoken
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TAP Stamps
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Algoneer
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Algomond
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Ultrade
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Meld Gold
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Anote Music
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Exodus
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Stasis Eurs
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Gunny
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WorldChess
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USDC
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USDT
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STBL
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Monerium EURO
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Gramo
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Quantoz EURD
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Hesab Afghani
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Hesab USD
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View Reward
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Folks Router
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xUSD
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Orange Mining
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Lotto Race
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WeCoop
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SoapBlox
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C3
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Notum Digital
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Cometa
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CoolDWN
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Cosmic Champs
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Lavazza
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Asia Broadband
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Warn Scam
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Spam
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Allo Alert
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CompX
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AABBG
dApp

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AlgoIOT
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Ghetto Pigeon
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PiPhi Network
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Vesta Equity
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Rug.ninja
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Wen.tools
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Lundi
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Doras Tacos
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RWA: Follow tokenizations real-time happening on Algorand on our new RWA Tokenizations dashboard!

Note

The transactions on this dashboard are listed as scam. Don't interact with them OR with any of the domains listed here. Stay safe!

Scam Transactions

124261

Last 24 hours

Unique Senders

Last 24 hours

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Last 24 hours

Scam Transactions

Last 24 hours

Transaction by Address

Scam Transactions

Scam Score	Domains	Sender	Transactions
225	Pro only	Pro only	40752 txns
225	Pro only	Pro only	7811 txns
125	Pro only	Pro only	5631 txns
125	Pro only	Pro only	5630 txns
125	Pro only	Pro only	5604 txns
125	Pro only	Pro only	5571 txns
125	Pro only	Pro only	5527 txns
125	Pro only	Pro only	5524 txns
125	Pro only	Pro only	5522 txns
125	Pro only	Pro only	2026 txns