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
tradingfacebook.com
Scam
Scam Blocklist
1
20h
tradingfx.live
Scam
Scam Blocklist
1
20h
tradingfxcorps.com
Scam
Scam Blocklist
1
20h
tradingfxpro.com
Scam
Scam Blocklist
1
20h
tradinghelden.com
Scam
Scam Blocklist
1
20h
tradingindex.live
Scam
Scam Blocklist
1
20h
tradingjournal.ai
Scam
Scam Blocklist
1
20h
tradinglivemarkets.io
Scam
Scam Blocklist
1
20h
tradingmachine.ai
Scam
Scam Blocklist
1
20h
tradingmentorshipiq.net
Scam
Scam Blocklist
1
20h
tradingnexushub.com.swiftreachdeliveryx.com
Scam
Scam Blocklist
1
20h
tradingpoint.cc
Scam
Scam Blocklist
1
20h
tradingroutefx.com
Scam
Scam Blocklist
1
20h
tradingsedgar.com
Scam
Scam Blocklist
1
20h
tradingspace-crypto.com
Scam
Scam Blocklist
1
20h
tradingspaceforwinning.online
Scam
Scam Blocklist
1
20h
tradingtrendsz.com
Scam
Scam Blocklist
1
20h
tradingviewbitcoin.com
Scam
Scam Blocklist
1
20h
tradingviewdownload.com
Scam
Scam Blocklist
1
20h
tradingwithstockmarketprofit.com
Scam
Scam Blocklist
1
20h
tradingxtrapro.com
Scam
Scam Blocklist
1
20h
tradingzonepro.com
Scam
Scam Blocklist
1
20h
tradion.cyou
Scam
Scam Blocklist
1
20h
tradiso.com
Scam
Scam Blocklist
1
20h
traditifurnits.com
Scam
Scam Blocklist
1
20h
traditionalcanecorsokennels.com
Scam
Scam Blocklist
1
20h
traditionalcrafts.shop
Scam
Scam Blocklist
1
20h
traditionalg.com
Scam
Scam Blocklist
1
20h
traditionandmodernity.com
Scam
Scam Blocklist
1
20h
traditionshoes.com
Scam
Scam Blocklist
1
20h
traditiorjacket.com
Scam
Scam Blocklist
1
20h
tradix.cc
Scam
Scam Blocklist
1
20h
tradizen.net
Scam
Scam Blocklist
1
20h
tradnique.com
Scam
Scam Blocklist
1
20h
tradonditxri.com
Scam
Scam Blocklist
1
20h
tradonditxrm.com
Scam
Scam Blocklist
1
20h
tradot-invezt.com
Scam
Scam Blocklist
1
20h
tradpl.top
Scam
Scam Blocklist
1
20h
tradxvault.com
Scam
Scam Blocklist
1
20h
traeadeskpage0.weeblysite.com
Scam
Scam Blocklist
1
20h
traefik-dashboard.val.io.vn
Scam
Scam Blocklist
1
20h
traegeralv.shop
Scam
Scam Blocklist
1
20h
traezogflogin.gitbook.io
Scam
Scam Blocklist
1
20h
traezor-io-learn.webflow.io
Scam
Scam Blocklist
1
20h
traezor-lougin-issues.webflow.io
Scam
Scam Blocklist
1
20h
traezor-wallet.github.io
Scam
Scam Blocklist
1
20h
traezoriawaletc.gitbook.io
Scam
Scam Blocklist
1
20h
traezorlogin.webflow.io
Scam
Scam Blocklist
1
20h
trafalgarlogistics.com
Scam
Scam Blocklist
1
20h
trafcomfioy.info
Scam
Scam Blocklist
1
20h
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