1,305,486 domains currently flagged|808 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
1,305,486
Flagged
1,494
Crypto Scam Feed
100,000
HaGeZi TIF
18,146
Maltrail
122,283
MetaMask Blocklist
7,052
OpenPhish
1,794
AlienVault OTX
178,426
Phishing Army
186,540
Phishing Database
43,664
Red Flag Domains
350,000
Scam Blocklist
343,291
ScamSniffer
886
URLhaus
Source:All SourcesScam BlocklistScamSnifferPhishing DatabasePhishing ArmyMetaMask BlocklistHaGeZi TIFRed Flag DomainsMaltrailOpenPhishAlienVault OTXCrypto Scam FeedURLhausThreat Type:All TypesCrypto PhishingPhishingScamSuspiciousMalwareBotnet
Domain
Threat Type
Source
URLs
Last Seen
swiftdispatchlogistics.com
Scam
Scam Blocklist
1
13h
swiftdropdelivery.org
Scam
Scam Blocklist
1
13h
swiftdropexps.com
Scam
Scam Blocklist
1
13h
swiftdroplogistics.com
Scam
Scam Blocklist
1
13h
swifteatonhxzraulicparts.shop
Scam
Scam Blocklist
1
13h
swifteatsdelivery.com
Scam
Scam Blocklist
1
13h
swiftecosystemexplorer.com
Scam
Scam Blocklist
1
13h
swiftelglobalcargo.com
Scam
Scam Blocklist
1
13h
swiftenanonymous.shop
Scam
Scam Blocklist
1
13h
swiftexecutor.org
Scam
Scam Blocklist
1
13h
swiftexp.net
Scam
Scam Blocklist
1
13h
swiftexpert247trade.live
Scam
Scam Blocklist
1
13h
swiftexpertfxtrade.live
Scam
Scam Blocklist
1
13h
swiftexpertsdex.online
Scam
Scam Blocklist
1
13h
swiftexperttradex.com
Scam
Scam Blocklist
1
13h
swiftfargobank.com
Scam
Scam Blocklist
1
13h
swiftfash.com
Scam
Scam Blocklist
1
13h
swiftfinanceglobal.com
Scam
Scam Blocklist
1
13h
swiftfinverge.com
Scam
Scam Blocklist
1
13h
swiftfoodservice.com
Scam
Scam Blocklist
1
13h
swiftfoxtrading.com
Scam
Scam Blocklist
1
13h
swiftfreighthub.com
Scam
Scam Blocklist
1
13h
swiftfundscreditunion.com
Scam
Scam Blocklist
1
13h
swiftfxglobal.org
Scam
Scam Blocklist
1
13h
swiftfxtrade247.net
Scam
Scam Blocklist
1
13h
swiftfxtradepipps.live
Scam
Scam Blocklist
1
13h
swiftfxtrader.com
Scam
Scam Blocklist
1
13h
swiftfxtrades.live
Scam
Scam Blocklist
1
13h
swiftgifty.com
Scam
Scam Blocklist
1
13h
swiftglassbongss.shop
Scam
Scam Blocklist
1
13h
swiftglobalelites.com
Scam
Scam Blocklist
1
13h
swiftgloballog.com
Scam
Scam Blocklist
1
13h
swiftglobaltrust.com
Scam
Scam Blocklist
1
13h
swiftheadlines.site
Scam
Scam Blocklist
1
13h
swiftheartfoundxation.shop
Scam
Scam Blocklist
1
13h
swifthumankinetics.shop
Scam
Scam Blocklist
1
13h
swiftielover.shop
Scam
Scam Blocklist
1
13h
swiftiidelivery.com
Scam
Scam Blocklist
1
13h
swiftinteriore.shop
Scam
Scam Blocklist
1
13h
swiftinternationalbank.com.globafinbk.com
Scam
Scam Blocklist
1
13h
swiftinvestpro.online
Scam
Scam Blocklist
1
13h
swiftinvestpro.online.nexshorebank.online
Scam
Scam Blocklist
1
13h
swiftkeystandard.com
Scam
Scam Blocklist
1
13h
swiftkryprtotrade.com
Scam
Scam Blocklist
1
13h
swiftlaboutiqueaux2balais.shop
Scam
Scam Blocklist
1
13h
swiftlandingdelivery.com
Scam
Scam Blocklist
1
13h
swiftlanecourier.com
Scam
Scam Blocklist
1
13h
swiftledger.cc
Scam
Scam Blocklist
1
13h
swiftlinecargoexpress.com
Scam
Scam Blocklist
1
13h
swiftlinecourierservice.com
Scam
Scam Blocklist
1
13h
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