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
amlpro.business
Crypto Phishing
ScamSniffer
1
13h
amlpro.club
Crypto Phishing
ScamSniffer
1
13h
amlpro.nexus
Crypto Phishing
ScamSniffer
1
13h
amlpro.observer
Crypto Phishing
ScamSniffer
1
13h
amlpro.online
Crypto Phishing
ScamSniffer
1
13h
amlreport.site
Crypto Phishing
ScamSniffer
1
13h
amlreputation.com
Crypto Phishing
ScamSniffer
1
13h
amlripple.com
Crypto Phishing
ScamSniffer
1
13h
amlrobotcheck.com
Crypto Phishing
ScamSniffer
1
13h
amlrobotsaveru.com
Crypto Phishing
ScamSniffer
1
13h
amlsafe.net
Crypto Phishing
ScamSniffer
1
13h
amlsavebotru.com
Crypto Phishing
ScamSniffer
1
13h
amlsavecheck.com
Crypto Phishing
ScamSniffer
1
13h
amlscan-trc20.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlscan.biz
Crypto Phishing
ScamSniffer
1
13h
amlscan.zip
Crypto Phishing
ScamSniffer
1
13h
amlscanbot.icu
Crypto Phishing
ScamSniffer
1
13h
amlscanify.info
Crypto Phishing
ScamSniffer
1
13h
amlscanner.help
Crypto Phishing
ScamSniffer
1
13h
amlscanner.online
Crypto Phishing
ScamSniffer
1
13h
amlscannes.vercel.app
Crypto Phishing
ScamSniffer
1
13h
amlscanning.net
Crypto Phishing
ScamSniffer
1
13h
amlscreening.site
Crypto Phishing
ScamSniffer
1
13h
amlscreeningservice.com
Crypto Phishing
ScamSniffer
1
13h
amlsec.cfd
Crypto Phishing
ScamSniffer
1
13h
amlsec.cyou
Crypto Phishing
ScamSniffer
1
13h
amlsec.org
Crypto Phishing
ScamSniffer
1
13h
amlsec.tech
Crypto Phishing
ScamSniffer
1
13h
amlsec.uk
Crypto Phishing
ScamSniffer
1
13h
amlsecure.asia
Crypto Phishing
ScamSniffer
1
13h
amlsecure.blog
Crypto Phishing
ScamSniffer
1
13h
amlsecure.forum
Crypto Phishing
ScamSniffer
1
13h
amlsecure.gives
Crypto Phishing
ScamSniffer
1
13h
amlsecure.icu
Crypto Phishing
ScamSniffer
1
13h
amlsecure.lol
Crypto Phishing
ScamSniffer
1
13h
amlsecure.report
Crypto Phishing
ScamSniffer
1
13h
amlsecure.rest
Crypto Phishing
ScamSniffer
1
13h
amlsecure.trade
Crypto Phishing
ScamSniffer
1
13h
amlsecurebot.cc
Crypto Phishing
ScamSniffer
1
13h
amlserv.com
Crypto Phishing
ScamSniffer
1
13h
amlservice.click
Crypto Phishing
ScamSniffer
1
13h
amlservice.ink
Crypto Phishing
ScamSniffer
1
13h
amlservice.work
Crypto Phishing
ScamSniffer
1
13h
amlserviceusdt.com
Crypto Phishing
ScamSniffer
1
13h
amlshard.org
Crypto Phishing
ScamSniffer
1
13h
amlshield.in
Crypto Phishing
ScamSniffer
1
13h
amlsignature.art
Crypto Phishing
ScamSniffer
1
13h
amlstatus.us
Crypto Phishing
ScamSniffer
1
13h
amlstofunds.cfd
Crypto Phishing
ScamSniffer
1
13h
amltethers.com
Crypto Phishing
ScamSniffer
1
13h
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