1,651,064 domains currently flagged|816 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
1,651,064
Flagged
1,502
Crypto Scam Feed
339,186
HaGeZi TIF
18,146
Maltrail
121,709
MetaMask Blocklist
7,295
OpenPhish
2,426
AlienVault OTX
183,326
Phishing Army
186,540
Phishing Database
43,868
Red Flag Domains
468,729
Scam Blocklist
343,922
ScamSniffer
897
URLhaus
Source:All SourcesScam BlocklistScamSnifferHaGeZi TIFPhishing DatabasePhishing ArmyMetaMask BlocklistRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesScamCrypto PhishingSuspiciousPhishingMalwareBotnet
Domain
Threat Type
Source
URLs
Last Seen
defillamaswap.org
Crypto Phishing
ScamSniffer
1
20h
defilllamma.com
Crypto Phishing
ScamSniffer
1
20h
defimanta.net
Crypto Phishing
ScamSniffer
1
20h
defimigration.xyz
Crypto Phishing
ScamSniffer
1
20h
defimodule.com
Crypto Phishing
ScamSniffer
1
20h
defimoney.info
Crypto Phishing
ScamSniffer
1
20h
defimultisync.online
Crypto Phishing
ScamSniffer
1
20h
defind-tool.info
Crypto Phishing
ScamSniffer
1
20h
defind-tool.us.to
Crypto Phishing
ScamSniffer
1
20h
defindtool.com
Crypto Phishing
ScamSniffer
1
20h
defindtool.fi
Crypto Phishing
ScamSniffer
1
20h
defindtool.net
Crypto Phishing
ScamSniffer
1
20h
defindtool.org
Crypto Phishing
ScamSniffer
1
20h
defindtool.space
Crypto Phishing
ScamSniffer
1
20h
defindtool.top
Crypto Phishing
ScamSniffer
1
20h
defindtool.us.to
Crypto Phishing
ScamSniffer
1
20h
defindtool.xyz
Crypto Phishing
ScamSniffer
1
20h
defindx.net
Crypto Phishing
ScamSniffer
1
20h
defindx.network
Crypto Phishing
ScamSniffer
1
20h
defindx.org
Crypto Phishing
ScamSniffer
1
20h
definiburu.claimfree.xyz
Crypto Phishing
ScamSniffer
1
20h
definlama.com
Crypto Phishing
ScamSniffer
1
20h
definode.online
Crypto Phishing
ScamSniffer
1
20h
definode.org
Crypto Phishing
ScamSniffer
1
20h
definodebrowse.com
Crypto Phishing
ScamSniffer
1
20h
defiopti.com
Crypto Phishing
ScamSniffer
1
20h
defipool1.cc
Crypto Phishing
ScamSniffer
1
20h
defipool2024.com
Crypto Phishing
ScamSniffer
1
20h
defipool28.xyz
Crypto Phishing
ScamSniffer
1
20h
defipool29.xyz
Crypto Phishing
ScamSniffer
1
20h
defipool57.xyz
Crypto Phishing
ScamSniffer
1
20h
defipool58.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools16.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools17.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools2.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools21.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools24.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools25.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools28.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools3.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools30.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools31.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools34.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools40.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools5.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools6.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools69.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools7.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools70.xyz
Crypto Phishing
ScamSniffer
1
20h
defipools8.xyz
Crypto Phishing
ScamSniffer
1
20h
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