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
traiitsniper.com
Crypto Phishing
ScamSniffer
1
14h
tramsipublicidad.com
Crypto Phishing
ScamSniffer
1
14h
tranquil-semifreddo-f8bd9d.netlify.app
Crypto Phishing
ScamSniffer
1
14h
transactionfair.site
Crypto Phishing
ScamSniffer
1
14h
transactra.info
Crypto Phishing
ScamSniffer
1
14h
transcendent-salmiakki-bf746e.netlify.app
Crypto Phishing
ScamSniffer
1
14h
transfer-wormhole.pages.dev
Crypto Phishing
ScamSniffer
1
14h
transit-swap.net
Crypto Phishing
ScamSniffer
1
14h
transition.lido.wales
Crypto Phishing
ScamSniffer
1
14h
trashmafia.xyz
Crypto Phishing
ScamSniffer
1
14h
travel.quickflightbooking.online
Crypto Phishing
ScamSniffer
1
14h
travelfly-united.com
Crypto Phishing
ScamSniffer
1
14h
travelhotel-am-ihg.com
Crypto Phishing
ScamSniffer
1
14h
travelistik.de
Crypto Phishing
ScamSniffer
1
14h
travellucky.cc
Crypto Phishing
ScamSniffer
1
14h
travelmoon.site
Crypto Phishing
ScamSniffer
1
14h
trbinance.io
Crypto Phishing
ScamSniffer
1
14h
trc20.info
Crypto Phishing
ScamSniffer
1
14h
trc20node.com
Crypto Phishing
ScamSniffer
1
14h
trcyyg.cc
Crypto Phishing
ScamSniffer
1
14h
treasure-bitstable.com
Crypto Phishing
ScamSniffer
1
14h
treasure-land.co
Crypto Phishing
ScamSniffer
1
14h
treasure-seedify.com
Crypto Phishing
ScamSniffer
1
14h
treasure-xpet.tech
Crypto Phishing
ScamSniffer
1
14h
treasure.events
Crypto Phishing
ScamSniffer
1
14h
treasure.gl
Crypto Phishing
ScamSniffer
1
14h
treasure.gs
Crypto Phishing
ScamSniffer
1
14h
treasure.trading
Crypto Phishing
ScamSniffer
1
14h
treasure.wuaze.com
Crypto Phishing
ScamSniffer
1
14h
treasuredao.qa
Crypto Phishing
ScamSniffer
1
14h
treasuredao.rip
Crypto Phishing
ScamSniffer
1
14h
treasurehunt-manta.network
Crypto Phishing
ScamSniffer
1
14h
treasures-manta.network
Crypto Phishing
ScamSniffer
1
14h
treasures-zksync.com
Crypto Phishing
ScamSniffer
1
14h
treasuries-chain.link
Crypto Phishing
ScamSniffer
1
14h
treasuries-renzoprotocol.com
Crypto Phishing
ScamSniffer
1
14h
treasury-bigtime.games
Crypto Phishing
ScamSniffer
1
14h
treasury-bitstable.finance
Crypto Phishing
ScamSniffer
1
14h
treasury-bounce.com
Crypto Phishing
ScamSniffer
1
14h
treasury-bounce.finance
Crypto Phishing
ScamSniffer
1
14h
treasury-daomaker.com
Crypto Phishing
ScamSniffer
1
14h
treasury-kelp.com
Crypto Phishing
ScamSniffer
1
14h
treasury-kelp.org
Crypto Phishing
ScamSniffer
1
14h
treasury-kelpdao.com
Crypto Phishing
ScamSniffer
1
14h
treasury-kelpdao.events
Crypto Phishing
ScamSniffer
1
14h
treasury-kelpdao.org
Crypto Phishing
ScamSniffer
1
14h
treasury-kelpdao.xyz
Crypto Phishing
ScamSniffer
1
14h
treasury-manta.network
Crypto Phishing
ScamSniffer
1
14h
treasury-manta.xyz
Crypto Phishing
ScamSniffer
1
14h
treasury-mintchain.io
Crypto Phishing
ScamSniffer
1
14h
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