1,401,527 domains currently flagged|809 addresses flagged

Known Risk Database

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

Domain Threats1,401,527 Crypto Threats809

1,401,527

Flagged

1,497

Crypto Scam Feed

150,000

HaGeZi TIF

18,146

Maltrail

122,276

MetaMask Blocklist

7,117

OpenPhish

1,876

AlienVault OTX

179,901

Phishing Army

186,540

Phishing Database

43,698

Red Flag Domains

400,000

Scam Blocklist

343,927

ScamSniffer

892

URLhaus

Domain

Threat Type

Source

URLs

Last Seen

toptelegramcasinos.net

Scam

Scam Blocklist

12h

toptelegramcasinos.org

Scam

Scam Blocklist

12h

toptelegramchannel.com

topthefishermanshutz.shop

toptoolshoponline.com

toptradinginv.com.ecointradingfx.com

Scam

Scam Blocklist

12h

toptreasuresoutlet.shop

topup-funds.xyz.quicshipgoods.xyz

topvendingtrading.com

topvpyodkpmtjtnoac.shop

topwaveinvestment.com

topwhatsappgroups.com

Scam

Scam Blocklist

12h

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Known Risk Database

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