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
swiftreturnexchange.com
Scam
Scam Blocklist
1
14h
swiftroutecourier.com
Scam
Scam Blocklist
1
14h
swiftrouteservice.com
Scam
Scam Blocklist
1
14h
swiftroyaletrades.com
Scam
Scam Blocklist
1
14h
swiftroyalproperties.co.za
Scam
Scam Blocklist
1
14h
swifts-fnc.com
Scam
Scam Blocklist
1
14h
swiftsalesgen.org
Scam
Scam Blocklist
1
14h
swiftsaleus.com
Scam
Scam Blocklist
1
14h
swiftsaltdelivery.com
Scam
Scam Blocklist
1
14h
swiftsboom.com
Scam
Scam Blocklist
1
14h
swiftscollection.com
Scam
Scam Blocklist
1
14h
swiftsecurebnk.com
Scam
Scam Blocklist
1
14h
swiftsecuritylogistics.com
Scam
Scam Blocklist
1
14h
swiftselsonix.top
Scam
Scam Blocklist
1
14h
swiftsend.eu.com
Scam
Scam Blocklist
1
14h
swiftsenddelivery.ca
Scam
Scam Blocklist
1
14h
swiftsendlogistic.com
Scam
Scam Blocklist
1
14h
swiftshipment-proc-verify.firebaseapp.com
Scam
Scam Blocklist
1
14h
swiftshipment-proc-verify.web.app
Scam
Scam Blocklist
1
14h
swiftshipment.online.capitaldigitalplc.online
Scam
Scam Blocklist
1
14h
swiftshippingsolutions.net
Scam
Scam Blocklist
1
14h
swiftskydelivery.com
Scam
Scam Blocklist
1
14h
swiftsmining.net.uniquemarket360.com
Scam
Scam Blocklist
1
14h
swiftsmultivation.netlify.app
Scam
Scam Blocklist
1
14h
swiftsolutionsystem.firebaseapp.com
Scam
Scam Blocklist
1
14h
swiftsolutionsystem.web.app
Scam
Scam Blocklist
1
14h
swiftsolvemaindevs.xyz
Scam
Scam Blocklist
1
14h
swiftspeedsdelivery.com
Scam
Scam Blocklist
1
14h
swiftsprofit.com
Scam
Scam Blocklist
1
14h
swiftstaketrade.com
Scam
Scam Blocklist
1
14h
swiftsurfeasytogrowbul.shop
Scam
Scam Blocklist
1
14h
swiftsweetusa.shop
Scam
Scam Blocklist
1
14h
swiftthree.com
Scam
Scam Blocklist
1
14h
swifttrade.ltd
Scam
Scam Blocklist
1
14h
swifttradepartners.live
Scam
Scam Blocklist
1
14h
swifttradingfx.ng
Scam
Scam Blocklist
1
14h
swifttrustbk.com
Scam
Scam Blocklist
1
14h
swifttrustsco.sbs
Scam
Scam Blocklist
1
14h
swifttrusttfinanacial.com
Scam
Scam Blocklist
1
14h
swifttrustvault.online
Scam
Scam Blocklist
1
14h
swiftusastyles.com
Scam
Scam Blocklist
1
14h
swiftviewinvestment.com
Scam
Scam Blocklist
1
14h
swiftvisa.online
Scam
Scam Blocklist
1
14h
swiftwallet-conttractt.live
Scam
Scam Blocklist
1
14h
swiftwalletsprotocol.firebaseapp.com
Scam
Scam Blocklist
1
14h
swiftwalletsprotocol.web.app
Scam
Scam Blocklist
1
14h
swiftwalllet-conttractt.live
Scam
Scam Blocklist
1
14h
swiftwavecourierservices.com
Scam
Scam Blocklist
1
14h
swiftwavedelivery.com
Scam
Scam Blocklist
1
14h
swiftwebchains.web.app
Scam
Scam Blocklist
1
14h
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