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
usdcpayout.com
Crypto Phishing
ScamSniffer
1
18h
usdcprize.com
Crypto Phishing
ScamSniffer
1
18h
usdcprofit.com
Crypto Phishing
ScamSniffer
1
18h
usdcreward.com
Crypto Phishing
ScamSniffer
1
18h
usdcrewards.net
Crypto Phishing
ScamSniffer
1
18h
usdcrewards.org
Crypto Phishing
ScamSniffer
1
18h
usdcryptocoins.com
Crypto Phishing
ScamSniffer
1
18h
usdctip.com
Crypto Phishing
ScamSniffer
1
18h
usdcwall.com
Crypto Phishing
ScamSniffer
1
18h
usdcwave.com
Crypto Phishing
ScamSniffer
1
18h
usde-event.mooo.com
Crypto Phishing
ScamSniffer
1
18h
usdevent.org
Crypto Phishing
ScamSniffer
1
18h
usdistribution.org
Crypto Phishing
ScamSniffer
1
18h
usdmining.shop
Crypto Phishing
ScamSniffer
1
18h
usdmint.co
Crypto Phishing
ScamSniffer
1
18h
usdnnnhh.buzz
Crypto Phishing
ScamSniffer
1
18h
usdonbsc.tech
Crypto Phishing
ScamSniffer
1
18h
usdreward.web.app
Crypto Phishing
ScamSniffer
1
18h
usdt-arbitrage.com
Crypto Phishing
ScamSniffer
1
18h
usdt-bitrage.com
Crypto Phishing
ScamSniffer
1
18h
usdt-bonus.org
Crypto Phishing
ScamSniffer
1
18h
usdt-box.org
Crypto Phishing
ScamSniffer
1
18h
usdt-check.top
Crypto Phishing
ScamSniffer
1
18h
usdt-distibution.netlify.app
Crypto Phishing
ScamSniffer
1
18h
usdt-drop.click
Crypto Phishing
ScamSniffer
1
18h
usdt-drop.cloud
Crypto Phishing
ScamSniffer
1
18h
usdt-drop.com
Crypto Phishing
ScamSniffer
1
18h
usdt-drop.space
Crypto Phishing
ScamSniffer
1
18h
usdt-drop.top
Crypto Phishing
ScamSniffer
1
18h
usdt-gift.xyz
Crypto Phishing
ScamSniffer
1
18h
usdt-nft.com
Crypto Phishing
ScamSniffer
1
18h
usdt-payback.com
Crypto Phishing
ScamSniffer
1
18h
usdt-payback.net.futurevest.com.au
Crypto Phishing
ScamSniffer
1
18h
usdt-pool.com
Crypto Phishing
ScamSniffer
1
18h
usdt-qr.com
Crypto Phishing
ScamSniffer
1
18h
usdt-reclamar.com
Crypto Phishing
ScamSniffer
1
18h
usdt-reward.me
Crypto Phishing
ScamSniffer
1
18h
usdt-reward.top
Crypto Phishing
ScamSniffer
1
18h
usdt-tether-mixer.org
Crypto Phishing
ScamSniffer
1
18h
usdt-v2.com
Crypto Phishing
ScamSniffer
1
18h
usdt.100daysfromnow.com
Crypto Phishing
ScamSniffer
1
18h
usdt.clanceptab.com
Crypto Phishing
ScamSniffer
1
18h
usdt.loothigh.org
Crypto Phishing
ScamSniffer
1
18h
usdt.tmt166.com
Crypto Phishing
ScamSniffer
1
18h
usdt.web3adrp.cc
Crypto Phishing
ScamSniffer
1
18h
usdt.web3adrp.com
Crypto Phishing
ScamSniffer
1
18h
usdt.web3adrp.net
Crypto Phishing
ScamSniffer
1
18h
usdt.web3adrp.org
Crypto Phishing
ScamSniffer
1
18h
usdt.webpromo.space
Crypto Phishing
ScamSniffer
1
18h
usdt.wine
Crypto Phishing
ScamSniffer
1
18h
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