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

Domain Threats1,497,806 Crypto Threats812

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 Sources Scam Blocklist ScamSniffer HaGeZi TIF Phishing Database Phishing Army MetaMask Blocklist Red Flag Domains Maltrail OpenPhish AlienVault OTX Crypto Scam Feed URLhausThreat Type:All Types Crypto Phishing

Domain

Threat Type

Source

URLs

Last Seen

standardchartered.site

airdrop-mubarakcto.com

Crypto Phishing

ScamSniffer

22h

tmetisvalidate.pages.dev

Crypto Phishing

ScamSniffer

22h

checker.iagentpro.top

accessallocations.netlify.app

nodetexts-cprocelo.org

solv-protocol.foundation

plume-network-airdrop.pages.dev

jup-official-chain.web.app

amberfinancialinvest.com

whitelists.monad-core.xyz

claim-aerodrome.pages.dev

Crypto Phishing

ScamSniffer

22h

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