1,051,497 domains currently flagged|829 addresses flagged

Known Risk Database

Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources

Domain Threats1,051,497 Crypto Threats829

1,051,497

Flagged

1,442

Crypto Scam Feed

18,146

Maltrail

123,753

MetaMask Blocklist

5,746

OpenPhish

7,239

AlienVault OTX

53,210

Phishing Army

386,110

Phishing Database

41,625

Red Flag Domains

100,000

Scam Blocklist

339,111

ScamSniffer

783

URLhaus

Source:All Sources Phishing Database ScamSniffer MetaMask Blocklist Scam Blocklist Phishing Army Red Flag Domains Maltrail AlienVault OTX OpenPhish Crypto Scam Feed URLhausThreat Type:All Types Crypto Phishing

Domain

Threat Type

Source

URLs

Last Seen

app.usualmoney.finance

registration-monad.org

assets-usuaimoney.org

claim.pengu-penguins.xyz

allocations-degen.xyz

claim-broccolicoin.com

Crypto Phishing

ScamSniffer

treasury-wormhole.org

eligible-walletconnect.com

popachkatvoyavoobshe.com

Crypto Phishing

ScamSniffer

distribute-eclipse-sharepool.pages.dev

raydium-swift-dapp.com

claim.quainetworks.com

treasure-worrnhole.xyz

Crypto Phishing

ScamSniffer

proposais-eigeniayer.xyz

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