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
amlchecks.live
Crypto Phishing
ScamSniffer
1
13h
amlchecks.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlcheckservice.com
Crypto Phishing
ScamSniffer
1
13h
amlcheckstatus.com
Crypto Phishing
ScamSniffer
1
13h
amlcheckton.com
Crypto Phishing
ScamSniffer
1
13h
amlcheckvault.com
Crypto Phishing
ScamSniffer
1
13h
amlchek.org
Crypto Phishing
ScamSniffer
1
13h
amlchek.space
Crypto Phishing
ScamSniffer
1
13h
amlchekbot.net
Crypto Phishing
ScamSniffer
1
13h
amlchekerbot.com
Crypto Phishing
ScamSniffer
1
13h
amlchekingcrypto.com
Crypto Phishing
ScamSniffer
1
13h
amlcheks.com
Crypto Phishing
ScamSniffer
1
13h
amlclean.org
Crypto Phishing
ScamSniffer
1
13h
amlcleanscan.help
Crypto Phishing
ScamSniffer
1
13h
amlclever.com
Crypto Phishing
ScamSniffer
1
13h
amlcore.io
Crypto Phishing
ScamSniffer
1
13h
amlcrypt.net
Crypto Phishing
ScamSniffer
1
13h
amlcrypto-check.com
Crypto Phishing
ScamSniffer
1
13h
amlcrypto-check.net
Crypto Phishing
ScamSniffer
1
13h
amlcrypto.info
Crypto Phishing
ScamSniffer
1
13h
amlcrypto.lol
Crypto Phishing
ScamSniffer
1
13h
amlcrypto.top
Crypto Phishing
ScamSniffer
1
13h
amlcrypto.us
Crypto Phishing
ScamSniffer
1
13h
amlcryptocheck.org
Crypto Phishing
ScamSniffer
1
13h
amlcrystal-scanner.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlcrystal.com
Crypto Phishing
ScamSniffer
1
13h
amldefy.pro
Crypto Phishing
ScamSniffer
1
13h
amletherscan.io
Crypto Phishing
ScamSniffer
1
13h
amlfinance.eu
Crypto Phishing
ScamSniffer
1
13h
amlfinancecheck.com
Crypto Phishing
ScamSniffer
1
13h
amlfirewall.com
Crypto Phishing
ScamSniffer
1
13h
amlforte.pro
Crypto Phishing
ScamSniffer
1
13h
amlfraudscore.com
Crypto Phishing
ScamSniffer
1
13h
amlfree.xyz
Crypto Phishing
ScamSniffer
1
13h
amlgbt.xyz
Crypto Phishing
ScamSniffer
1
13h
amlget.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlguard.biz
Crypto Phishing
ScamSniffer
1
13h
amlguard.check4secure.com
Crypto Phishing
ScamSniffer
1
13h
amlguard.digital
Crypto Phishing
ScamSniffer
1
13h
amlguard.expert
Crypto Phishing
ScamSniffer
1
13h
amlhealth.pro
Crypto Phishing
ScamSniffer
1
13h
amlinfobotru.cc
Crypto Phishing
ScamSniffer
1
13h
amlkite.com
Crypto Phishing
ScamSniffer
1
13h
amlnetwork.info
Crypto Phishing
ScamSniffer
1
13h
amlnow.nl
Crypto Phishing
ScamSniffer
1
13h
amlp2p.com
Crypto Phishing
ScamSniffer
1
13h
amlplus.org
Crypto Phishing
ScamSniffer
1
13h
amlpower.com
Crypto Phishing
ScamSniffer
1
13h
amlpro.app
Crypto Phishing
ScamSniffer
1
13h
amlpro.bond
Crypto Phishing
ScamSniffer
1
13h
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