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
amlbot.org.in
Crypto Phishing
ScamSniffer
1
13h
amlbot.vu
Crypto Phishing
ScamSniffer
1
13h
amlbot.website
Crypto Phishing
ScamSniffer
1
13h
amlbot.world
Crypto Phishing
ScamSniffer
1
13h
amlbot74838.pages.dev
Crypto Phishing
ScamSniffer
1
13h
amlbotchecker.mobi
Crypto Phishing
ScamSniffer
1
13h
amlbotchecking.com
Crypto Phishing
ScamSniffer
1
13h
amlbotcheckru.com
Crypto Phishing
ScamSniffer
1
13h
amlbotcompany.com
Crypto Phishing
ScamSniffer
1
13h
amlbotcompany.net
Crypto Phishing
ScamSniffer
1
13h
amlbotfree.org
Crypto Phishing
ScamSniffer
1
13h
amlbotglobal.site
Crypto Phishing
ScamSniffer
1
13h
amlbotinfo.com
Crypto Phishing
ScamSniffer
1
13h
amlbotinfo.xyz
Crypto Phishing
ScamSniffer
1
13h
amlbotkz.top
Crypto Phishing
ScamSniffer
1
13h
amlbotoffice.net
Crypto Phishing
ScamSniffer
1
13h
amlbots.app
Crypto Phishing
ScamSniffer
1
13h
amlbots.live
Crypto Phishing
ScamSniffer
1
13h
amlbotsaveru.com
Crypto Phishing
ScamSniffer
1
13h
amlbotscan.com
Crypto Phishing
ScamSniffer
1
13h
amlbottg.icu
Crypto Phishing
ScamSniffer
1
13h
amlbottron.com
Crypto Phishing
ScamSniffer
1
13h
amlbotverificationoffer89425.com
Crypto Phishing
ScamSniffer
1
13h
amlccscan.it.com
Crypto Phishing
ScamSniffer
1
13h
amlchaincheck.com
Crypto Phishing
ScamSniffer
1
13h
amlchebot.app
Crypto Phishing
ScamSniffer
1
13h
amlcheck-robot.com
Crypto Phishing
ScamSniffer
1
13h
amlcheck-tron.com
Crypto Phishing
ScamSniffer
1
13h
amlcheck-usdt.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlcheck.agency
Crypto Phishing
ScamSniffer
1
13h
amlcheck.bet
Crypto Phishing
ScamSniffer
1
13h
amlcheck.giving
Crypto Phishing
ScamSniffer
1
13h
amlcheck.lat
Crypto Phishing
ScamSniffer
1
13h
amlcheck.lol
Crypto Phishing
ScamSniffer
1
13h
amlcheck.tech
Crypto Phishing
ScamSniffer
1
13h
amlcheck.usdt-node.icu
Crypto Phishing
ScamSniffer
1
13h
amlcheck.vu
Crypto Phishing
ScamSniffer
1
13h
amlcheck.website
Crypto Phishing
ScamSniffer
1
13h
amlcheck.work
Crypto Phishing
ScamSniffer
1
13h
amlcheckbotru.com
Crypto Phishing
ScamSniffer
1
13h
amlcheckcrypto.net
Crypto Phishing
ScamSniffer
1
13h
amlchecker.help
Crypto Phishing
ScamSniffer
1
13h
amlchecker.run
Crypto Phishing
ScamSniffer
1
13h
amlcheckerbot.org
Crypto Phishing
ScamSniffer
1
13h
amlcheckersbot.com
Crypto Phishing
ScamSniffer
1
13h
amlcheckfree.com
Crypto Phishing
ScamSniffer
1
13h
amlchecking.online
Crypto Phishing
ScamSniffer
1
13h
amlcheckington.net
Crypto Phishing
ScamSniffer
1
13h
amlcheckit.live
Crypto Phishing
ScamSniffer
1
13h
amlcheckpro.digital
Crypto Phishing
ScamSniffer
1
13h
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