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
trans-chat.blogspot.nl
Scam
Scam Blocklist
1
22h
trans-chat.blogspot.pe
Scam
Scam Blocklist
1
22h
trans-chat.blogspot.se
Scam
Scam Blocklist
1
22h
trans-chat.blogspot.tw
Scam
Scam Blocklist
1
22h
trans-city.su.xsph.ru
Scam
Scam Blocklist
1
22h
trans-delivery.com
Scam
Scam Blocklist
1
22h
trans-onlyfans.com
Scam
Scam Blocklist
1
22h
trans4mind.co.uk.todayposting.com
Scam
Scam Blocklist
1
22h
transacciones-crypto.com
Scam
Scam Blocklist
1
22h
transaccionesbancolombiapersonas.brizy.site
Scam
Scam Blocklist
1
22h
transaccionespersonassucubancol.brizy.site
Scam
Scam Blocklist
1
22h
transaccionesucursalvirtualpersonas.brizy.site
Scam
Scam Blocklist
1
22h
transactcapital.live
Scam
Scam Blocklist
1
22h
transactcontainers.co.za
Scam
Scam Blocklist
1
22h
transactcredictunion.com
Scam
Scam Blocklist
1
22h
transaction-netflix.info
Scam
Scam Blocklist
1
22h
transaction.coinbase.com.50-6-168-51.cprapid.com
Scam
Scam Blocklist
1
22h
transaction.coinbasewallet.com.50-6-200-124.cprapid.com
Scam
Scam Blocklist
1
22h
transaction.wallet.coin.com.50-6-172-46.cprapid.com
Scam
Scam Blocklist
1
22h
transactiva.rf.gd
Scam
Scam Blocklist
1
22h
transacttech.co.uk
Scam
Scam Blocklist
1
22h
transafricafarm.co.za
Scam
Scam Blocklist
1
22h
transafricasuppliers.co.za
Scam
Scam Blocklist
1
22h
transalate.majesticbank.sc
Scam
Scam Blocklist
1
22h
transappltd.com
Scam
Scam Blocklist
1
22h
transatlanticairandlandways.com
Scam
Scam Blocklist
1
22h
transatlanticglobal.org
Scam
Scam Blocklist
1
22h
transatlanticpickup.online.skylinechartered.com
Scam
Scam Blocklist
1
22h
transauriga-com.powerappsportals.com
Scam
Scam Blocklist
1
22h
transaviaairlines.ru
Scam
Scam Blocklist
1
22h
transcendencemedicalbilling.com
Scam
Scam Blocklist
1
22h
transcendent-halva-cf8622.netlify.app
Scam
Scam Blocklist
1
22h
transcendpain.com
Scam
Scam Blocklist
1
22h
transcendqym.shop
Scam
Scam Blocklist
1
22h
transcens.live
Scam
Scam Blocklist
1
22h
transcoin.net
Scam
Scam Blocklist
1
22h
transcoinvest.com
Scam
Scam Blocklist
1
22h
transcorpcapital.live
Scam
Scam Blocklist
1
22h
transcorpelitecourier.com
Scam
Scam Blocklist
1
22h
transcribe-youtube-video.ru
Scam
Scam Blocklist
1
22h
transcribe-youtube-video.space
Scam
Scam Blocklist
1
22h
transcriberforwhatsapp.com
Scam
Scam Blocklist
1
22h
transcribeyoutube.video
Scam
Scam Blocklist
1
22h
transcript-youtube.com
Scam
Scam Blocklist
1
22h
transcriptforyoutube.com
Scam
Scam Blocklist
1
22h
transcriptweaver-rnaforger.blogspot.com
Scam
Scam Blocklist
1
22h
transcriptweaver-rnaforger.blogspot.gr
Scam
Scam Blocklist
1
22h
transedgedelivery.com
Scam
Scam Blocklist
1
22h
transejes.com
Scam
Scam Blocklist
1
22h
transfer-paypal.us
Scam
Scam Blocklist
1
22h
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