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
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
trade-aevoapp.pages.dev
Crypto Phishing
ScamSniffer
1
14h
trade-beam.com
Crypto Phishing
ScamSniffer
1
14h
trade-blackpanthier.xyz
Crypto Phishing
ScamSniffer
1
14h
trade-parcl.co
Crypto Phishing
ScamSniffer
1
14h
trade-porkcoin.com
Crypto Phishing
ScamSniffer
1
14h
trade-zetachain.com
Crypto Phishing
ScamSniffer
1
14h
trade-zetachaincom.pages.dev
Crypto Phishing
ScamSniffer
1
14h
trade-zk.pages.dev
Crypto Phishing
ScamSniffer
1
14h
trade.dydx.markets
Crypto Phishing
ScamSniffer
1
14h
trade.xpress-hub.icu
Crypto Phishing
ScamSniffer
1
14h
tradebeam.org
Crypto Phishing
ScamSniffer
1
14h
tradebothelper.com
Crypto Phishing
ScamSniffer
1
14h
tradecapital-ltd.com
Crypto Phishing
ScamSniffer
1
14h
tradeconnectglobal.online
Crypto Phishing
ScamSniffer
1
14h
tradeconnectnetwork.online
Crypto Phishing
ScamSniffer
1
14h
tradecryptoafrica.com
Crypto Phishing
ScamSniffer
1
14h
tradecryptos.site
Crypto Phishing
ScamSniffer
1
14h
tradedao-mig.click
Crypto Phishing
ScamSniffer
1
14h
tradeorion.xyz
Crypto Phishing
ScamSniffer
1
14h
traderijoe.xyz
Crypto Phishing
ScamSniffer
1
14h
traderjae.xyz
Crypto Phishing
ScamSniffer
1
14h
traderjoe.events
Crypto Phishing
ScamSniffer
1
14h
traderjoe.trade
Crypto Phishing
ScamSniffer
1
14h
traderjoe.trading
Crypto Phishing
ScamSniffer
1
14h
traderjoexyz-pool-rugme-g.com
Crypto Phishing
ScamSniffer
1
14h
traderjoexyz.cc
Crypto Phishing
ScamSniffer
1
14h
traderjoexyz.net
Crypto Phishing
ScamSniffer
1
14h
traderjoeyxyz.com
Crypto Phishing
ScamSniffer
1
14h
traderjoeyxz.app
Crypto Phishing
ScamSniffer
1
14h
traderjoeyxz.co
Crypto Phishing
ScamSniffer
1
14h
tradestar.lt.acemlnc.com
Crypto Phishing
ScamSniffer
1
14h
tradestark.eu
Crypto Phishing
ScamSniffer
1
14h
tradestark.shop
Crypto Phishing
ScamSniffer
1
14h
tradeviewtoken.com
Crypto Phishing
ScamSniffer
1
14h
tradeviewtoken.info
Crypto Phishing
ScamSniffer
1
14h
tradeviewtoken.xyz
Crypto Phishing
ScamSniffer
1
14h
tradewithwoo.com
Crypto Phishing
ScamSniffer
1
14h
tradezigzag.com
Crypto Phishing
ScamSniffer
1
14h
trading-zetachain.com
Crypto Phishing
ScamSniffer
1
14h
trading-zk.link
Crypto Phishing
ScamSniffer
1
14h
tradingarena247.com
Crypto Phishing
ScamSniffer
1
14h
tradingboteth.info
Crypto Phishing
ScamSniffer
1
14h
tradinglab.events
Crypto Phishing
ScamSniffer
1
14h
tradinglabs.app
Crypto Phishing
ScamSniffer
1
14h
tradingview.exchange
Crypto Phishing
ScamSniffer
1
14h
tradingviewing.top
Crypto Phishing
ScamSniffer
1
14h
tradx.site
Crypto Phishing
ScamSniffer
1
14h
trafalpo-maniar.com
Crypto Phishing
ScamSniffer
1
14h
trafego6digitos.online
Crypto Phishing
ScamSniffer
1
14h
traidingzeta.pages.dev
Crypto Phishing
ScamSniffer
1
14h
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