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
swiftlinkcourier.express
Scam
Scam Blocklist
1
14h
swiftlinkedurl.parge.co
Scam
Scam Blocklist
1
14h
swiftlivestockdelivery.com
Scam
Scam Blocklist
1
14h
swiftlogisticdelivery.com
Scam
Scam Blocklist
1
14h
swiftlogistics.nl
Scam
Scam Blocklist
1
14h
swiftlycargodelivery.online
Scam
Scam Blocklist
1
14h
swiftlydelivery.co.uk
Scam
Scam Blocklist
1
14h
swiftmail.cc
Scam
Scam Blocklist
1
14h
swiftmall.cc
Scam
Scam Blocklist
1
14h
swiftmanhatevtancasuals.shop
Scam
Scam Blocklist
1
14h
swiftmarketexpertservice.com
Scam
Scam Blocklist
1
14h
swiftmarketinvestment.com
Scam
Scam Blocklist
1
14h
swiftmarketpro.us
Scam
Scam Blocklist
1
14h
swiftmaxdelivery.com
Scam
Scam Blocklist
1
14h
swiftmedelivery.com
Scam
Scam Blocklist
1
14h
swiftmegaexpress.com
Scam
Scam Blocklist
1
14h
swiftmetalslimited.com
Scam
Scam Blocklist
1
14h
swiftmobileunion.com
Scam
Scam Blocklist
1
14h
swiftmoveus.com
Scam
Scam Blocklist
1
14h
swiftmulti-coinwallet.web.app
Scam
Scam Blocklist
1
14h
swiftmulticoin-nodes.web.app
Scam
Scam Blocklist
1
14h
swiftmultiwallets.firebaseapp.com
Scam
Scam Blocklist
1
14h
swiftmultiwallets.web.app
Scam
Scam Blocklist
1
14h
swiftnetsavings.com
Scam
Scam Blocklist
1
14h
swiftnodenetwork.pages.dev
Scam
Scam Blocklist
1
14h
swiftnodesauth.pages.dev
Scam
Scam Blocklist
1
14h
swiftonline.cc
Scam
Scam Blocklist
1
14h
swiftoptmarket.com
Scam
Scam Blocklist
1
14h
swiftpalcargo.com
Scam
Scam Blocklist
1
14h
swiftparttime.com
Scam
Scam Blocklist
1
14h
swiftpathsdelivery.com
Scam
Scam Blocklist
1
14h
swiftpays.xyz
Scam
Scam Blocklist
1
14h
swiftpaytb.net
Scam
Scam Blocklist
1
14h
swiftpaytradefx.confetti-dashboard.com
Scam
Scam Blocklist
1
14h
swiftpeakglobalexpress.com
Scam
Scam Blocklist
1
14h
swiftpinnacleb.com.trustworthfinb.com
Scam
Scam Blocklist
1
14h
swiftprestonoutletstorde.shop
Scam
Scam Blocklist
1
14h
swiftprocapital.com
Scam
Scam Blocklist
1
14h
swiftprofxbase24.live
Scam
Scam Blocklist
1
14h
swiftproinvestments.com
Scam
Scam Blocklist
1
14h
swiftpromining.com
Scam
Scam Blocklist
1
14h
swiftpromining.net
Scam
Scam Blocklist
1
14h
swiftpushupdates.top
Scam
Scam Blocklist
1
14h
swiftradinginvestpro.com
Scam
Scam Blocklist
1
14h
swiftrailsfasttrack.info
Scam
Scam Blocklist
1
14h
swiftrailsontrack.info
Scam
Scam Blocklist
1
14h
swiftrailsspeedtrack.info
Scam
Scam Blocklist
1
14h
swiftrailstrack.info
Scam
Scam Blocklist
1
14h
swiftraysfreights.com
Scam
Scam Blocklist
1
14h
swiftresolutionapps.pages.dev
Scam
Scam Blocklist
1
14h
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