962,846 domains currently flagged|782 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
962,846
Flagged
1,449
Crypto Scam Feed
18,146
Maltrail
124,726
MetaMask Blocklist
5,481
OpenPhish
2,709
AlienVault OTX
57,886
Phishing Army
150,019
Phishing Database
42,717
Red Flag Domains
243,500
Scam Blocklist
339,879
ScamSniffer
810
URLhaus
Source:All SourcesScamSnifferScam BlocklistPhishing DatabaseMetaMask BlocklistPhishing ArmyRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesScam
Domain
Threat Type
Source
URLs
Last Seen
banhua777.top
Scam
Scam Blocklist
1
1d
banidintiktok.online
Scam
Scam Blocklist
1
1d
baninancewaellete.versoly.page
Scam
Scam Blocklist
1
1d
banintamors.com
Scam
Scam Blocklist
1
1d
banishclean.com
Scam
Scam Blocklist
1
1d
bank-bitcoin.ru
Scam
Scam Blocklist
1
1d
bank-bitcoin.shop
Scam
Scam Blocklist
1
1d
bank-bitcoins.com
Scam
Scam Blocklist
1
1d
bank-bitcoins.ru
Scam
Scam Blocklist
1
1d
bank-bitcoins.shop
Scam
Scam Blocklist
1
1d
bank-brifestivl.digitalhost.web.id
Scam
Scam Blocklist
1
1d
bank-crypto.ru
Scam
Scam Blocklist
1
1d
bank-invest-immo.com
Scam
Scam Blocklist
1
1d
bank-japanpost.bwacj.com
Scam
Scam Blocklist
1
1d
bank-japanpost.gewuec.com
Scam
Scam Blocklist
1
1d
bank-japanpost.jsythx.com
Scam
Scam Blocklist
1
1d
bank-japanpost.jxgqjr.com
Scam
Scam Blocklist
1
1d
bank-japanpost.xjsuntop.com
Scam
Scam Blocklist
1
1d
bank-japanpost.ydyzd.com
Scam
Scam Blocklist
1
1d
bank-japanpost.yikaook.com
Scam
Scam Blocklist
1
1d
bank-loan-demo.gtmart.co.in
Scam
Scam Blocklist
1
1d
bank-of-america-business-account.bar
Scam
Scam Blocklist
1
1d
bank-of-america-business-account.rest
Scam
Scam Blocklist
1
1d
bank-of-america-checking-account.bar
Scam
Scam Blocklist
1
1d
bank-of-america-checking-account.rest
Scam
Scam Blocklist
1
1d
bank-of-america-high-yield-savings.bar
Scam
Scam Blocklist
1
1d
bank-of-america-savings-account.bar
Scam
Scam Blocklist
1
1d
bank-of-crypto.com
Scam
Scam Blocklist
1
1d
bank-of-tron.com
Scam
Scam Blocklist
1
1d
bank-ofamerica-1.netlify.app
Scam
Scam Blocklist
1
1d
bank-sco.vercel.app
Scam
Scam Blocklist
1
1d
bank-tree.kro.kr
Scam
Scam Blocklist
1
1d
bank-visa-mastercard.com
Scam
Scam Blocklist
1
1d
bank.africanbros.tech
Scam
Scam Blocklist
1
1d
bank.alternativebank.com.br
Scam
Scam Blocklist
1
1d
bank.altfunders.com
Scam
Scam Blocklist
1
1d
bank.arslantech.com
Scam
Scam Blocklist
1
1d
bank.dankieweb.com
Scam
Scam Blocklist
1
1d
bank.devolksfinance.ltd
Scam
Scam Blocklist
1
1d
bank.doncgalberto.com
Scam
Scam Blocklist
1
1d
bank.dowwizmastery.com
Scam
Scam Blocklist
1
1d
bank.eassylon.com
Scam
Scam Blocklist
1
1d
bank.fortealliedib.com
Scam
Scam Blocklist
1
1d
bank.geypay.com.ng
Scam
Scam Blocklist
1
1d
bank.jtechserver.com
Scam
Scam Blocklist
1
1d
bank.landwolf.co
Scam
Scam Blocklist
1
1d
bank.legacytruistgroup.com
Scam
Scam Blocklist
1
1d
bank.legacytrustgroup.com
Scam
Scam Blocklist
1
1d
bank.lsconsultancy.co.za
Scam
Scam Blocklist
1
1d
bank.megapowerassetmanagment.com
Scam
Scam Blocklist
1
1d
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