Domain Security Reports

Search our database of flagged domains. Check if a website is a scam, phishing, or legitimate.

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Total Tracked
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Detected
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Content Alive
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Content Dead
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VT Pending

VirusTotal Analysis

Every domain is checked against 95 security vendors including Kaspersky, BitDefender, ESET, Sophos, and more.

Website Screenshots

Automated screenshots captured by URLScan.io help you see what a suspicious website looks like without visiting it.

Domain Intelligence

WHOIS data, IP addresses, DNS records, registrar info, and domain age — everything you need to assess a domain.

Public Blocklist Check

Each domain is cross-referenced against 11 community blocklists: MetaMask, ScamSniffer, Polkadot, SEAL, OpenPhish, and more.

Evidence Archival

We preserve Wayback Machine snapshots and screenshots before scam sites are taken down — evidence is never lost.

Victim Resources

If you were scammed, our reports include links to report the incident to FBI IC3, Europol, Action Fraud, and more.

Latest Crypto Threat News

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Live Feed
Global Authorities Move Against Crypto Phishing, 20K Victims Revealed
Bitcoinist · Apr 11 HIGH
Global Authorities Move Against Crypto Phishing, 20K Victims Revealed
More than $12 million in suspected criminal proceeds has been frozen after a joint US, UK and Canadian crackdown targeted crypto approval...
crypto scam
Crypto Victims Relieved – Or Too Late? What Operation Atlantic Really Means
Bitcoinist · Apr 10 HIGH
Crypto Victims Relieved – Or Too Late? What Operation Atlantic Really Means
Crypto companies and public authorities are joining forces in “Operation Atlantic”, a coordinated push to shut down crypto fraud schemes ...
crypto scam
CERT-UA Impersonation Campaign Spread AGEWHEEZE Malware to 1 Million Emails
The Hacker News · Apr 1 HIGH
CERT-UA Impersonation Campaign Spread AGEWHEEZE Malware to 1 Million Emails
The Computer Emergency Response Team of Ukraine (CERT-UA) has disclosed details of a new phishing campaign in which the cybersecurity age...
hack phishing malware
APT28 Deploys PRISMEX Malware in Campaign Targeting Ukraine and NATO Allies
The Hacker News · Apr 8 HIGH
APT28 Deploys PRISMEX Malware in Campaign Targeting Ukraine and NATO Allies
The Russian threat actor known as APT28 (aka Forest Blizzard and Pawn Storm) has been linked to a fresh spear-phishing campaign targ...
hack phishing malware
FBI and Indonesian Police Dismantle W3LL Phishing Network Behind $20M Fraud Attempts
The Hacker News · Apr 13 HIGH
FBI and Indonesian Police Dismantle W3LL Phishing Network Behind $20M Fraud Attempts
The U.S. Federal Bureau of Investigation (FBI), in partnership with the Indonesian National Police, has dismantled the infrastructure ass...
hack phishing malware
UK-led Operation Atlantic freezes $12M in crypto scam proceeds
Cointelegraph · Apr 9 HIGH
UK-led Operation Atlantic freezes $12M in crypto scam proceeds
Operation Atlantic, a joint US, UK and Canadian operation, froze more than $12 million tied to crypto approval phishing and identified ov...
crypto scam defi
How Operation Atlantic aims to disrupt crypto scam networks in real time
Cointelegraph · Apr 7 HIGH
How Operation Atlantic aims to disrupt crypto scam networks in real time
How Operation Atlantic targets crypto scam networks in real time through cross-border coordination to detect and disrupt approval phishin...
crypto scam defi
AI-Driven Pushpaganda Scam Exploits Google Discover to Spread Scareware and Ad Fraud
The Hacker News · Apr 14 HIGH
AI-Driven Pushpaganda Scam Exploits Google Discover to Spread Scareware and Ad Fraud
Cybersecurity researchers have unmasked a novel ad fraud scheme that has been found to leverage search engine poisoning (SEO) techniques ...
hack phishing malware
Casbaneiro Phishing Targets Latin America and Europe Using Dynamic PDF Lures
The Hacker News · Apr 1 HIGH
Casbaneiro Phishing Targets Latin America and Europe Using Dynamic PDF Lures
A multi-pronged phishing campaign is targeting Spanish-speaking users in organizations across Latin America and Europe to deliver Windows...
hack phishing malware
AitM Phishing Targets TikTok Business Accounts Using Cloudflare Turnstile Evasion
The Hacker News · Mar 27 HIGH
AitM Phishing Targets TikTok Business Accounts Using Cloudflare Turnstile Evasion
Threat actors are using adversary-in-the-middle (AitM) phishing pages to seize control of TikTok for Business accounts in a new campaign,...
hack phishing malware
UAT-10362 Targets Taiwanese NGOs with LucidRook Malware in Spear-Phishing Campaigns
The Hacker News · Apr 9 HIGH
UAT-10362 Targets Taiwanese NGOs with LucidRook Malware in Spear-Phishing Campaigns
A previously undocumented threat cluster dubbed UAT-10362 has been attributed to spear-phishing campaigns targeting Taiwanese non-go...
hack phishing malware
Web3 hacks cost $464M in Q1 as phishing drives majority of losses: Hacken
Cointelegraph · Apr 14
Web3 hacks cost $464M in Q1 as phishing drives majority of losses: Hacken
Hacken’s Q1 2026 report finds $464.5 million lost across 43 incidents, with phishing, legacy code bugs and key compromises driving losses...
crypto scam defi
Ethereum Boom: 284K New Users Flood Network In Q1
Bitcoinist · Apr 11
Ethereum Boom: 284K New Users Flood Network In Q1
Ethereum processed more transactions in the first three months of 2026 than in any quarter in its history — 200 million in total, a 43% j...
crypto scam
Crypto Scam Losses In The US Skyrocket 22% Near $12 Billion, FBI Says
Bitcoinist · Apr 8
Crypto Scam Losses In The US Skyrocket 22% Near $12 Billion, FBI Says
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh all‑time highs in the fourth...
crypto scam
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Bitcoinist · Apr 3
Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That sei...
crypto scam
Alleged Huione money laundering boss extradited to China
Cointelegraph · Apr 2
Alleged Huione money laundering boss extradited to China
Huione Group allegedly helped launder funds from Southeast Asian scam networks behind “pig butchering” schemes and other crypto scams.
crypto scam defi
Drift Protocol's $285 Million Exploit on Solana Raises Questions Over DeFi Security
Decrypt · Apr 2
Drift Protocol's $285 Million Exploit on Solana Raises Questions Over DeFi Security
A blockchain security expert compared Drift’s lapse in security to Ethereum network Ronin's $625 million loss in 2022.
crypto defi scam
DeepLoad Malware Uses ClickFix and WMI Persistence to Steal Browser Credentials
The Hacker News · Mar 30
DeepLoad Malware Uses ClickFix and WMI Persistence to Steal Browser Credentials
A new campaign has leveraged the ClickFix social engineering tactic as a way to distribute a previously undocumented malware loader refer...
hack phishing malware

Recent Reports

Browse by Registrar

Select a registrar to see all flagged domains registered through them.

NiceNIC International ... 20,761 Cloudflare, Inc. 16,914 Dynadot LLC 6,596 PDR Ltd. d/b/a PublicD... 5,465 GoDaddy.com, LLC 4,432 Gname.com Pte. Ltd. 4,431 NameCheap, Inc. 4,232 Web Commerce Communica... 4,079 NameSilo, LLC 3,994 Tucows Domains Inc. 3,308 Global Domain Group LLC 2,322 HOSTINGER operations, UAB 2,187 MarkMonitor, Inc. 1,813 Dominet (HK) Limited 1,470 OwnRegistrar, Inc. 1,418 REGRU-RU 1,275 CSC Corporate Domains,... 1,215 Key-Systems GmbH 1,191 MAT BAO CORPORATION 1,186 Vercel Inc. 1,101 Hosting Concepts B.V. ... 913 Hello Internet Corp 813 Spaceship, Inc. 770 Porkbun LLC 767 GitHub, Inc. 765 Ultahost, Inc. 721 Name.com, Inc. 572 Cosmotown, Inc. 556 Name SRS AB 542 REGISTRAR_NOT_FOUND 524

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,379 Solana Drainer 2,097 Wallet Connect Abuse 1,668 Ice Phishing 42 Inferno Drainer 41 wallet_drainer 17 Unknown Drainer 8 known_drainer_kit 1 MS Drainer 1 Pink Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 3,845 Airdrop Scam 488 Token Presale 75 Giveaway Scam 24 Recovery Scam 10 Verification Scam 6 Staking Scam 4 NFT Mint 3

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

Base 6,533 Ledger 4,274 coinbase 3,217 across 2,847 Solana 2,376 Kraken 2,214 gmail 2,127 Airdrop Scam 1,994 Google 1,785 ethereum 1,729 OKX 1,480 MetaMask 1,397 Trezor 1,295 aave 1,115 Binance 1,044 SushiSwap 1,018 Facebook 856 Trust Wallet 798 Bitcoin 762 WalletConnect 741

Browse by Scam Type

Classification of phishing campaigns by attack methodology and social engineering technique.

AML Scam Seed Phrase Theft Airdrop Scam Investment Scam