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
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
Source:All SourcesScam BlocklistScamSnifferPhishing DatabasePhishing ArmyHaGeZi TIFMetaMask BlocklistRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesCrypto PhishingScamPhishingSuspiciousMalwareBotnet
Domain
Threat Type
Source
URLs
Last Seen
tradexcapitalintlt.com
Scam
Scam Blocklist
1
20h
tradexchangedesk.com
Scam
Scam Blocklist
1
20h
tradexevolution.com
Scam
Scam Blocklist
1
20h
tradexium-1-3ai.com
Scam
Scam Blocklist
1
20h
tradexprofit.com
Scam
Scam Blocklist
1
20h
tradexsuccess.com
Scam
Scam Blocklist
1
20h
tradextron.top
Scam
Scam Blocklist
1
20h
tradezerohub.com
Scam
Scam Blocklist
1
20h
tradezone.capital
Scam
Scam Blocklist
1
20h
tradfi.multibankgroup.com
Scam
Scam Blocklist
1
20h
tradheragliet-login.webflow.io
Scam
Scam Blocklist
1
20h
tradherwcraglet.webflow.io
Scam
Scam Blocklist
1
20h
tradheyirweglet.webflow.io
Scam
Scam Blocklist
1
20h
tradiesworkwearshops.shop
Scam
Scam Blocklist
1
20h
trading-coin-edge.cyou
Scam
Scam Blocklist
1
20h
trading-coin-edge.icu
Scam
Scam Blocklist
1
20h
trading-coin-edge.store
Scam
Scam Blocklist
1
20h
trading-coin-edge.world
Scam
Scam Blocklist
1
20h
trading-crypto-bots.com
Scam
Scam Blocklist
1
20h
trading-crypto-currency-mr.today
Scam
Scam Blocklist
1
20h
trading-crypto-mr.today
Scam
Scam Blocklist
1
20h
trading-crypto-platform-1.store
Scam
Scam Blocklist
1
20h
trading-crypto-platform.store
Scam
Scam Blocklist
1
20h
trading-crypto.me
Scam
Scam Blocklist
1
20h
trading-crypto.net
Scam
Scam Blocklist
1
20h
trading-crypto.pro
Scam
Scam Blocklist
1
20h
trading-crypto.site
Scam
Scam Blocklist
1
20h
trading-cryptobot.com
Scam
Scam Blocklist
1
20h
trading-cryptos.com
Scam
Scam Blocklist
1
20h
trading-enterprise.com
Scam
Scam Blocklist
1
20h
trading-fashion.com
Scam
Scam Blocklist
1
20h
trading-gpt-system.com
Scam
Scam Blocklist
1
20h
trading-my-coinbasepro-cdn.webflow.io
Scam
Scam Blocklist
1
20h
trading-onlinesite.cryptocurrencies-offers.com
Scam
Scam Blocklist
1
20h
trading-option.org
Scam
Scam Blocklist
1
20h
trading-profy.netlify.app
Scam
Scam Blocklist
1
20h
trading-tech.biz
Scam
Scam Blocklist
1
20h
trading.elevation.net
Scam
Scam Blocklist
1
20h
trading.fxcoincastle.com
Scam
Scam Blocklist
1
20h
trading.hallmartlimited.com
Scam
Scam Blocklist
1
20h
tradingbiaex.net
Scam
Scam Blocklist
1
20h
tradingbitcoin.info
Scam
Scam Blocklist
1
20h
tradingboltfinance.com
Scam
Scam Blocklist
1
20h
tradingboost247.net
Scam
Scam Blocklist
1
20h
tradingdegruppe.com
Scam
Scam Blocklist
1
20h
tradingdelivery.com
Scam
Scam Blocklist
1
20h
tradingdepotuk.com
Scam
Scam Blocklist
1
20h
tradingdiscord.com
Scam
Scam Blocklist
1
20h
tradingeducation.online
Scam
Scam Blocklist
1
20h
tradingetxindices.zyn.ixc.mybluehost.me
Scam
Scam Blocklist
1
20h
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