1,151,782 domains currently flagged|788 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
1,151,782
Flagged
1,450
Crypto Scam Feed
18,146
Maltrail
112,911
MetaMask Blocklist
5,761
OpenPhish
2,625
AlienVault OTX
70,913
Phishing Army
349,945
Phishing Database
42,879
Red Flag Domains
243,500
Scam Blocklist
340,134
ScamSniffer
818
URLhaus
Source:All SourcesPhishing DatabaseScamSnifferScam BlocklistMetaMask BlocklistPhishing ArmyRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesCrypto PhishingPhishingScamSuspiciousMalwareBotnet
Domain
Threat Type
Source
URLs
Last Seen
dhedge.my
Crypto Phishing
ScamSniffer
1
15h
dhedge.pro
Crypto Phishing
ScamSniffer
1
15h
dhgatemall.top
Crypto Phishing
ScamSniffer
1
15h
dhl-pt.click
Crypto Phishing
ScamSniffer
1
15h
dhxdlm.xyz
Crypto Phishing
ScamSniffer
1
15h
dhyzbe.top
Crypto Phishing
ScamSniffer
1
15h
dhzdf233zhr57.vip
Crypto Phishing
ScamSniffer
1
15h
diagnosticnode.co
Crypto Phishing
ScamSniffer
1
15h
diagnosticrefixnode.co
Crypto Phishing
ScamSniffer
1
15h
diam-d7j.pages.dev
Crypto Phishing
ScamSniffer
1
15h
diamante.beauty
Crypto Phishing
ScamSniffer
1
15h
diamante.dev
Crypto Phishing
ScamSniffer
1
15h
diamanteid.run
Crypto Phishing
ScamSniffer
1
15h
diamond-hand.site
Crypto Phishing
ScamSniffer
1
15h
diamond-hander.com
Crypto Phishing
ScamSniffer
1
15h
diamondhandbeta.fun
Crypto Phishing
ScamSniffer
1
15h
diamondhandbeta.net
Crypto Phishing
ScamSniffer
1
15h
diamondhands-fomo.xyz
Crypto Phishing
ScamSniffer
1
15h
diamondhandsbeta.net
Crypto Phishing
ScamSniffer
1
15h
diamondhandsbeta.org
Crypto Phishing
ScamSniffer
1
15h
diamondhandx.net
Crypto Phishing
ScamSniffer
1
15h
diamondorpaper.com
Crypto Phishing
ScamSniffer
1
15h
diamondorpaper.fun
Crypto Phishing
ScamSniffer
1
15h
diamondsassets.com
Crypto Phishing
ScamSniffer
1
15h
dickhead.xyz
Crypto Phishing
ScamSniffer
1
15h
die-b89439.netlify.app
Crypto Phishing
ScamSniffer
1
15h
dief.xyz
Crypto Phishing
ScamSniffer
1
15h
difi-off.netlify.app
Crypto Phishing
ScamSniffer
1
15h
difi-official.netlify.app
Crypto Phishing
ScamSniffer
1
15h
difinetwork.com
Crypto Phishing
ScamSniffer
1
15h
difitradeada.com
Crypto Phishing
ScamSniffer
1
15h
difodppewwerwq.icu
Crypto Phishing
ScamSniffer
1
15h
digicashn.top
Crypto Phishing
ScamSniffer
1
15h
digiday.com
Crypto Phishing
ScamSniffer
1
15h
digiexq.top
Crypto Phishing
ScamSniffer
1
15h
digigridv.xyz
Crypto Phishing
ScamSniffer
1
15h
digigridw.top
Crypto Phishing
ScamSniffer
1
15h
digiholdt.xyz
Crypto Phishing
ScamSniffer
1
15h
digijumpr.xyz
Crypto Phishing
ScamSniffer
1
15h
digimobilspain.cfd
Crypto Phishing
ScamSniffer
1
15h
digimobilspain.click
Crypto Phishing
ScamSniffer
1
15h
digisendf.top
Crypto Phishing
ScamSniffer
1
15h
digisendr.xyz
Crypto Phishing
ScamSniffer
1
15h
digitaconprice.online
Crypto Phishing
ScamSniffer
1
15h
digital-eth.org
Crypto Phishing
ScamSniffer
1
15h
digitalassetsgroup.app
Crypto Phishing
ScamSniffer
1
15h
digitalassetsnode.com
Crypto Phishing
ScamSniffer
1
15h
digitaleuro.irjicc.com
Crypto Phishing
ScamSniffer
1
15h
digitalgridfix.site
Crypto Phishing
ScamSniffer
1
15h
digitallnexus.com
Crypto Phishing
ScamSniffer
1
15h
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