1,651,064 domains currently flagged|821 addresses flagged

Known Risk Database

Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources

Domain Threats1,651,064 Crypto Threats821

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

Domain

Threat Type

Source

URLs

Last Seen

tornado.cash.nouns.wf

tornadoblastbot.pages.dev

tornadocashcommunity.eth.link

Crypto Phishing

ScamSnifferMetaMask Blocklist

toshi.pro-multicoin.app

Crypto Phishing

ScamSniffer

14h

toshibase.pro-cryptopad.info

Crypto Phishing

ScamSniffer

14h

toshibase.pro-multicoin.app

Crypto Phishing

ScamSniffer

14h

toshibases.pro-multicoin.app

totalroofingsupport.nl

tourmaline-syrniki-a4a7fd.netlify.app

tpxa3.claim-nobody.xyz

track-cointracker.com

Crypto Phishing

ScamSniffer

14h

track-early-access.com

Crypto Phishing

ScamSniffer

14h

trackilog.orkspace.squareheadkids.com

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Known Risk Database

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