1,497,806 domains currently flagged|812 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
1,497,806
Flagged
1,500
Crypto Scam Feed
200,000
HaGeZi TIF
18,146
Maltrail
122,250
MetaMask Blocklist
7,145
OpenPhish
2,357
AlienVault OTX
179,850
Phishing Army
186,540
Phishing Database
43,710
Red Flag Domains
450,000
Scam Blocklist
343,927
ScamSniffer
886
URLhaus
Source:All SourcesScam BlocklistScamSnifferHaGeZi TIFPhishing DatabasePhishing ArmyMetaMask BlocklistRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesCrypto Phishing
Domain
Threat Type
Source
URLs
Last Seen
campaign-usualmoney.online
Crypto Phishing
ScamSniffer
1
20h
aiocinm.com
Crypto Phishing
ScamSniffer
1
20h
airdrop-tutorialtoken.com
Crypto Phishing
ScamSniffer
1
20h
servictr.com
Crypto Phishing
ScamSniffer
1
20h
boxfairly.com
Crypto Phishing
ScamSniffer
1
20h
synatrades.online
Crypto Phishing
ScamSniffer
1
20h
etfswap-claim.com
Crypto Phishing
ScamSniffer
1
20h
voting-s.org
Crypto Phishing
ScamSniffer
1
20h
checker.iagentpro.live
Crypto Phishing
ScamSniffer
1
20h
checker.iagentpro.space
Crypto Phishing
ScamSniffer
1
20h
ledgersecurelink.com
Crypto Phishing
ScamSniffer
1
20h
solsolana.site
Crypto Phishing
ScamSniffer
1
20h
snapshot-marserc.com
Crypto Phishing
ScamSniffer
1
20h
hypcriiquid.com
Crypto Phishing
ScamSniffer
1
20h
alchemistai-claim.com
Crypto Phishing
ScamSniffer
1
20h
snapshot-doodipals.com
Crypto Phishing
ScamSniffer
1
20h
propose-curve.org
Crypto Phishing
ScamSniffer
1
20h
app-pell.net
Crypto Phishing
ScamSniffer
1
20h
assets-velodrome.org
Crypto Phishing
ScamSniffer
1
20h
cplanauvgh.shop
Crypto Phishing
ScamSniffer
1
20h
protocol-etherfi.pages.dev
Crypto Phishing
ScamSniffer
1
20h
beaconthornodes.com
Crypto Phishing
ScamSniffer
1
20h
uniswapchain.com
Crypto Phishing
ScamSniffer
1
20h
rivalzrewards.com
Crypto Phishing
ScamSniffer
1
20h
cherryweb.xyz
Crypto Phishing
ScamSniffer
1
20h
x2crypt.org
Crypto Phishing
ScamSniffer
1
20h
evas-ai.cloud
Crypto Phishing
ScamSniffer
1
20h
presale-xrpturbo.com
Crypto Phishing
ScamSniffer
1
20h
ghstbase.com
Crypto Phishing
ScamSniffer
1
20h
ballroomsevents.ro
Crypto Phishing
ScamSniffer
1
20h
obttoken-claim.xyz
Crypto Phishing
ScamSniffer
1
20h
pcirectify.com
Crypto Phishing
ScamSniffer
1
20h
obtfinance.xyz
Crypto Phishing
ScamSniffer
1
20h
claim-bedrockdao.com
Crypto Phishing
ScamSniffer
1
20h
iisk.io
Crypto Phishing
ScamSniffer
1
20h
xpiagentpro.xyz
Crypto Phishing
ScamSniffer
1
20h
claim-jup.icu
Crypto Phishing
ScamSniffer
1
20h
vinescoin.org
Crypto Phishing
ScamSniffer
1
20h
dappcloudmainnet.com
Crypto Phishing
ScamSniffer
1
20h
tomtonson.top
Crypto Phishing
ScamSniffer
1
20h
swiftwebchain-en.net
Crypto Phishing
ScamSniffer
1
20h
dappsrevshare.com
Crypto Phishing
ScamSniffer
1
20h
iagentpro.live
Crypto Phishing
ScamSniffer
1
20h
cloudymainnet.com
Crypto Phishing
ScamSniffer
1
20h
richstokensol.com
Crypto Phishing
ScamSniffer
1
20h
claimbedrockdao.com
Crypto Phishing
ScamSniffer
1
20h
ritonex.com
Crypto Phishing
ScamSniffer
1
20h
pendle-dapps-v4.ws
Crypto Phishing
ScamSniffer
1
20h
xrpturbo-app.com
Crypto Phishing
ScamSniffer
1
20h
mint-ruyui.com
Crypto Phishing
ScamSniffer
1
20h
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