1,651,064 domains currently flagged|818 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
aml-tool.icu
Crypto Phishing
ScamSniffer
1
13h
aml-tracking.com
Crypto Phishing
ScamSniffer
1
13h
aml-trade.net
Crypto Phishing
ScamSniffer
1
13h
aml-transaction.net
Crypto Phishing
ScamSniffer
1
13h
aml-trust.my
Crypto Phishing
ScamSniffer
1
13h
aml-usdt.cc
Crypto Phishing
ScamSniffer
1
13h
aml-usdt.org
Crypto Phishing
ScamSniffer
1
13h
aml-verification.cfd
Crypto Phishing
ScamSniffer
1
13h
aml-verification.pages.dev
Crypto Phishing
ScamSniffer
1
13h
aml-verify.pages.dev
Crypto Phishing
ScamSniffer
1
13h
aml-verifying.app
Crypto Phishing
ScamSniffer
1
13h
aml-verifying.com
Crypto Phishing
ScamSniffer
1
13h
aml-viewer.net
Crypto Phishing
ScamSniffer
1
13h
aml-wallet-scanner.vercel.app
Crypto Phishing
ScamSniffer
1
13h
aml-watcher.io
Crypto Phishing
ScamSniffer
1
13h
aml.cash
Crypto Phishing
ScamSniffer
1
13h
aml.grentun.icu
Crypto Phishing
ScamSniffer
1
13h
aml.life
Crypto Phishing
ScamSniffer
1
13h
aml.perplexa.io
Crypto Phishing
ScamSniffer
1
13h
aml.riskcheck.info
Crypto Phishing
ScamSniffer
1
13h
aml.secured-api.org
Crypto Phishing
ScamSniffer
1
13h
aml.sol-node.org
Crypto Phishing
ScamSniffer
1
13h
aml.top
Crypto Phishing
ScamSniffer
1
13h
aml.transaction.cfd
Crypto Phishing
ScamSniffer
1
13h
aml.wallet-sync.app
Crypto Phishing
ScamSniffer
1
13h
aml.xn--treor-kib.io
Crypto Phishing
ScamSniffer
1
13h
aml6ot.com
Crypto Phishing
ScamSniffer
1
13h
amlaicheck.com
Crypto Phishing
ScamSniffer
1
13h
amlanalytics.io
Crypto Phishing
ScamSniffer
1
13h
amlappofficial.com
Crypto Phishing
ScamSniffer
1
13h
amlappofficial.xyz
Crypto Phishing
ScamSniffer
1
13h
amlappofficialz.com
Crypto Phishing
ScamSniffer
1
13h
amlbinances.org
Crypto Phishing
ScamSniffer
1
13h
amlbot-app.one
Crypto Phishing
ScamSniffer
1
13h
amlbot-crystal.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-crystal.info
Crypto Phishing
ScamSniffer
1
13h
amlbot-eng.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-eu.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-eu.help
Crypto Phishing
ScamSniffer
1
13h
amlbot-eu.ink
Crypto Phishing
ScamSniffer
1
13h
amlbot-promocode.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-scanner.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-verify.com
Crypto Phishing
ScamSniffer
1
13h
amlbot-web.com
Crypto Phishing
ScamSniffer
1
13h
amlbot.accept.report
Crypto Phishing
ScamSniffer
1
13h
amlbot.app
Crypto Phishing
ScamSniffer
1
13h
amlbot.bio
Crypto Phishing
ScamSniffer
1
13h
amlbot.click
Crypto Phishing
ScamSniffer
1
13h
amlbot.info
Crypto Phishing
ScamSniffer
1
13h
amlbot.news
Crypto Phishing
ScamSniffer
1
13h
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