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

trade3.roclar-invest.com

tradealgorithmltd.com

tradeassurancesalibaba.com

tradeavita-v9-com.cryptocurrencies-offers.com

tradebinaryprofit.com

tradeclue.rapidlogicgames.com

tradecreditprotection.com

tradedfloridaexotics.com

tradedigitalasset.net

tradefairlimited.com.aureusconsultancylimited.com

Scam

Scam Blocklist

18h

tradefinancebureau.com

Scam

Scam Blocklist

18h

tradefirstgloballivestock.co.za

tradeflex-gpt-com.worldofcryptofinance.com

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Known Risk Database

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