1,651,064 domains currently flagged|822 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
usdc-bonus.info
Crypto Phishing
ScamSniffer
1
17h
usdc-circle.online
Crypto Phishing
ScamSniffer
1
17h
usdc-circle.web.app
Crypto Phishing
ScamSniffer
1
17h
usdc-cirlces.mooo.com
Crypto Phishing
ScamSniffer
1
17h
usdc-claim.xyz
Crypto Phishing
ScamSniffer
1
17h
usdc-claimback.online
Crypto Phishing
ScamSniffer
1
17h
usdc-event.line.pm
Crypto Phishing
ScamSniffer
1
17h
usdc-event.mooo.com
Crypto Phishing
ScamSniffer
1
17h
usdc-gain.xyz
Crypto Phishing
ScamSniffer
1
17h
usdc-miningpool.com
Crypto Phishing
ScamSniffer
1
17h
usdc-network.icu
Crypto Phishing
ScamSniffer
1
17h
usdc-nft.com
Crypto Phishing
ScamSniffer
1
17h
usdc-qr8lj.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc-r9kaq.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc-uvldc.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc-winner.org
Crypto Phishing
ScamSniffer
1
17h
usdc-x828c.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc-xvnk8.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc-ys12l.github.io
Crypto Phishing
ScamSniffer
1
17h
usdc.bz
Crypto Phishing
ScamSniffer
1
17h
usdc.line.pm
Crypto Phishing
ScamSniffer
1
17h
usdc.ly
Crypto Phishing
ScamSniffer
1
17h
usdc.mooo.com
Crypto Phishing
ScamSniffer
1
17h
usdc.netlify.app
Crypto Phishing
ScamSniffer
1
17h
usdc.poor.exchange
Crypto Phishing
ScamSniffer
1
17h
usdc.trasthub.top
Crypto Phishing
ScamSniffer
1
17h
usdc.web3adrp.com
Crypto Phishing
ScamSniffer
1
17h
usdc.web3adrp.org
Crypto Phishing
ScamSniffer
1
17h
usdc5.web3nfts.cc
Crypto Phishing
ScamSniffer
1
17h
usdcai.live
Crypto Phishing
ScamSniffer
1
17h
usdcase.com
Crypto Phishing
ScamSniffer
1
17h
usdcbonus.io
Crypto Phishing
ScamSniffer
1
17h
usdcbonus.net
Crypto Phishing
ScamSniffer
1
17h
usdccirclecash.tech
Crypto Phishing
ScamSniffer
1
17h
usdcetf.com
Crypto Phishing
ScamSniffer
1
17h
usdcevent.co
Crypto Phishing
ScamSniffer
1
17h
usdcevent.com
Crypto Phishing
ScamSniffer
1
17h
usdcevent.net
Crypto Phishing
ScamSniffer
1
17h
usdcevent.us
Crypto Phishing
ScamSniffer
1
17h
usdcevent.vip
Crypto Phishing
ScamSniffer
1
17h
usdcevent.win
Crypto Phishing
ScamSniffer
1
17h
usdcgift.com
Crypto Phishing
ScamSniffer
1
17h
usdcgift.cyou
Crypto Phishing
ScamSniffer
1
17h
usdcgift.top
Crypto Phishing
ScamSniffer
1
17h
usdcjp.com
Crypto Phishing
ScamSniffer
1
17h
usdclaim-zksync.site
Crypto Phishing
ScamSniffer
1
17h
usdclaim.swiftfi.site
Crypto Phishing
ScamSniffer
1
17h
usdclive.com
Crypto Phishing
ScamSniffer
1
17h
usdcold.com
Crypto Phishing
ScamSniffer
1
17h
usdcollect.com
Crypto Phishing
ScamSniffer
1
17h
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