1,401,527 domains currently flagged|811 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
transfer-team.ru
Scam
Scam Blocklist
1
22h
transfer.mercury-rx.com
Scam
Scam Blocklist
1
22h
transferbinance.com
Scam
Scam Blocklist
1
22h
transferenciaservicio.rf.gd
Scam
Scam Blocklist
1
22h
transfermone.dynuddns.com
Scam
Scam Blocklist
1
22h
transfermoneypaypal.site
Scam
Scam Blocklist
1
22h
transfermoneypaypal.website
Scam
Scam Blocklist
1
22h
transferpaymentpoint.com
Scam
Scam Blocklist
1
22h
transfers-bittrexglobal.com
Scam
Scam Blocklist
1
22h
transfersafepalmoneytoaccount.pages.dev
Scam
Scam Blocklist
1
22h
transfersswift.com
Scam
Scam Blocklist
1
22h
transferuallgro.shop
Scam
Scam Blocklist
1
22h
transfidelityexpress.com
Scam
Scam Blocklist
1
22h
transfinances.com
Scam
Scam Blocklist
1
22h
transformbitcoin.com
Scam
Scam Blocklist
1
22h
transformerpower.shop
Scam
Scam Blocklist
1
22h
transgloballeaders.com
Scam
Scam Blocklist
1
22h
transgloballineexpress.com
Scam
Scam Blocklist
1
22h
transgloc.com
Scam
Scam Blocklist
1
22h
transglshu.on.fleek.co
Scam
Scam Blocklist
1
22h
transistionbase-sync.pages.dev
Scam
Scam Blocklist
1
22h
transit-consigne.com
Scam
Scam Blocklist
1
22h
transit-de-colis.com
Scam
Scam Blocklist
1
22h
transit-relais.com
Scam
Scam Blocklist
1
22h
transit-relay.com
Scam
Scam Blocklist
1
22h
transitioncap.com
Scam
Scam Blocklist
1
22h
transitionsmedicalbilling.com
Scam
Scam Blocklist
1
22h
transitivityllc.com
Scam
Scam Blocklist
1
22h
transitlinelogs.com
Scam
Scam Blocklist
1
22h
transitmill.com
Scam
Scam Blocklist
1
22h
transitmovers.com
Scam
Scam Blocklist
1
22h
transitrelay.info
Scam
Scam Blocklist
1
22h
transits-relay.com
Scam
Scam Blocklist
1
22h
transits-relayy.com
Scam
Scam Blocklist
1
22h
transitsdelivery.org
Scam
Scam Blocklist
1
22h
translate-agency.com
Scam
Scam Blocklist
1
22h
translate-google.net
Scam
Scam Blocklist
1
22h
translate-google.org
Scam
Scam Blocklist
1
22h
translate-youtube-livechat.cloud
Scam
Scam Blocklist
1
22h
translate.google.ml
Scam
Scam Blocklist
1
22h
translatedlit.com
Scam
Scam Blocklist
1
22h
translation-lb-c.weebly.com
Scam
Scam Blocklist
1
22h
translationgoogle.com
Scam
Scam Blocklist
1
22h
translationsuccess.com
Scam
Scam Blocklist
1
22h
translatter.com
Scam
Scam Blocklist
1
22h
translazeofficial.com
Scam
Scam Blocklist
1
22h
translgxinc.com
Scam
Scam Blocklist
1
22h
translinkglobal.com
Scam
Scam Blocklist
1
22h
transload679.netlify.app
Scam
Scam Blocklist
1
22h
translogistica.org
Scam
Scam Blocklist
1
22h
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