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

Live feed · latest article 2h ago · 18 stories loaded
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ChatGPhish Vulnerability Turns ChatGPT Web Summaries Into a Phishing Surface
The Hacker News · May 29 HIGH
ChatGPhish Vulnerability Turns ChatGPT Web Summaries Into a Phishing Surface
Cybersecurity researchers have disclosed details of a vulnerability in OpenAI ChatGPT that leverages the artificial intelligence (AI) ass...
hack phishing malware
Bitcoin Faces Fresh Danger As Miner Inflows To Binance Surge
Bitcoinist · May 29 HIGH
Bitcoin Faces Fresh Danger As Miner Inflows To Binance Surge
Bitcoin’s composite trend signal has shifted back into a “high bear” zone, according to researcher Axel Adler Jr., foll...
crypto scam
Attackers Use LLM Agent for Post-Exploitation After Marimo CVE-2026-39987 Exploit
The Hacker News · May 29
Attackers Use LLM Agent for Post-Exploitation After Marimo CVE-2026-39987 Exploit
An unknown threat actor has been observed using a large language model (LLM) agent to conduct post-compromise actions after obtaining ini...
hack phishing malware
JINX-0164 Targets Cryptocurrency Firms with Fake Recruiter Lures and macOS Malware
The Hacker News · May 28
JINX-0164 Targets Cryptocurrency Firms with Fake Recruiter Lures and macOS Malware
A new campaign orchestrated by a previously undocumented threat actor has targeted cryptocurrency organizations with an aim to facilitate...
hack phishing malware
DxSale drained for $7.3M in BNB Chain liquidity exploit
Cointelegraph · May 29
DxSale drained for $7.3M in BNB Chain liquidity exploit
DxSale was drained for about $7.3 million from BNB Chain liquidity providers, raising fresh concerns over old DeFi locker contracts.
crypto scam defi
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
Decrypt · May 29
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
Celsius founder and former CEO Alex Mashinsky hopes to have his prison sentence vacated, claiming a legal conflict tied to Sam Bankman-Fr...
crypto defi scam
You Can Now Read the US Constitution via the Bitcoin Blockchain
Decrypt · May 29
You Can Now Read the US Constitution via the Bitcoin Blockchain
One of America's most important historical documents will forever be inscribed on a Bitcoin block, thanks to someone's $83 transaction fee.
crypto defi scam
Bitcoin ETFs Hit 9-Day Outflow Streak As Ethereum Funds Bleed For 13th Day
Bitcoinist · May 29
Bitcoin ETFs Hit 9-Day Outflow Streak As Ethereum Funds Bleed For 13th Day
Spot Bitcoin ETFs extended their redemption streak on May 28, with another $229 million leaving the products as outflows across crypto-li...
crypto scam
Trump Rejects Iran Deal — Bitcoin Reacts With Sharp Drop Below $74K
Bitcoinist · May 29
Trump Rejects Iran Deal — Bitcoin Reacts With Sharp Drop Below $74K
Bitcoin’s market cap stood at roughly $1.5 trillion as the sell-off unfolded, with daily trading volume climbing past $32 billion —...
crypto scam
Threat Actors Exploit Critical FortiClient EMS Flaw to Deploy Credential Stealer
The Hacker News · May 28
Threat Actors Exploit Critical FortiClient EMS Flaw to Deploy Credential Stealer
Threat actors are continuing to exploit a critical, now-patched security flaw impacting FortiClient Endpoint Management Server (EMS) depl...
hack phishing malware
6,000 Investors Lost Everything On A 1,001x Solana Meme Coin — South Korea Just Made Its Move
Bitcoinist · May 27
6,000 Investors Lost Everything On A 1,001x Solana Meme Coin — South Korea Just Made Its Move
South Korean prosecutors have indicted five individuals in the country’s first-ever criminal prosecution of a decentralized exchang...
crypto scam
‘All Of DeFi Unsafe,’ Developer Warns As AI Agents Reshape Security Threats
Bitcoinist · May 28
‘All Of DeFi Unsafe,’ Developer Warns As AI Agents Reshape Security Threats
Attackers drained an estimated $200,000 from DeFi liquidity pools on Ethereum — specifically Uniswap V3 — after exploiting weaknesses in ...
crypto scam
Bitcoin Whales Go Quiet — Is Market Momentum Fading?
Bitcoinist · May 29
Bitcoin Whales Go Quiet — Is Market Momentum Fading?
Nearly 40% of all Bitcoin in circulation was bought at prices higher than where it trades today, leaving a large share of holders sitting...
crypto scam
Solana, Sui and Aptos wallet data targeted in TrapDoor package attack
CoinDesk · May 29
Solana, Sui and Aptos wallet data targeted in TrapDoor package attack
crypto regulation
Google Engineer Arrested For Using Company’s Own Search Data To Win $1.2 Million On Polymarket
Bitcoinist · May 28
Google Engineer Arrested For Using Company’s Own Search Data To Win $1.2 Million On Polymarket
A Google information security engineer has been arrested and charged with commodities fraud, wire fraud, and money laundering after alleg...
crypto scam
Grand Theft Data: Threat Actors Weaponizing GTA 6 Hype, NordVPN Warns
Decrypt · May 26 HIGH
Grand Theft Data: Threat Actors Weaponizing GTA 6 Hype, NordVPN Warns
Cybercriminals are weaponizing the hype surrounding Grand Theft Auto 6, flooding the internet with GTA phishing traps and malware.
crypto defi scam
CFTC backs crypto perpetual contracts, issues advisory on 24/7 trading
Cointelegraph · May 29
CFTC backs crypto perpetual contracts, issues advisory on 24/7 trading
The CFTC issued notices affecting platforms seeking to offer cryptocurrency perpetual futures contracts, including a no-action position f...
crypto scam defi
Cardano (ADA) Ecosystem Growth Fuels Strong Increase In Staking Activity
Bitcoinist · May 29
Cardano (ADA) Ecosystem Growth Fuels Strong Increase In Staking Activity
Investors’ confidence and interest in Cardano (ADA) and its network capabilities are rising sharply, particularly in the staking sector. ...
crypto scam

Recent Reports

Browse by Registrar

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

NiceNIC International ... 23,606 Cloudflare, Inc. 19,585 Dynadot LLC 7,060 PDR Ltd. d/b/a PublicD... 6,960 GoDaddy.com, LLC 6,656 Gname.com Pte. Ltd. 5,215 NameCheap, Inc. 4,819 NameSilo, LLC 4,799 Web Commerce Communica... 4,106 Tucows Domains Inc. 3,545 Global Domain Group LLC 3,106 Fewmoretaps OU d/b/a T... 2,921 HOSTINGER operations, UAB 2,806 MarkMonitor, Inc. 1,899 Dominet (HK) Limited 1,688 OwnRegistrar, Inc. 1,658 Vercel Inc. 1,433 CSC Corporate Domains,... 1,381 MAT BAO CORPORATION 1,381 REGRU-RU 1,302 Key-Systems GmbH 1,257 GitHub, Inc. 1,231 Dynadot Inc 1,157 Cloudflare Pages 1,138 Hosting Concepts B.V. ... 1,082 Spaceship, Inc. 1,045 Hello Internet Corp 921 Porkbun LLC 908 Ultahost, Inc. 823 Name.com, Inc. 745

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,387 Solana Drainer 2,203 Wallet Connect Abuse 1,671 Inferno Drainer 43 Ice Phishing 42 wallet_drainer 19 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 78 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.

Crypto Casino / Gambling 6,080 Ledger 5,813 across 5,166 Coinbase 3,739 Solana 2,568 Google 2,509 ethereum 2,386 Kraken 2,358 gmail 2,237 Airdrop Scam 2,232 MetaMask 2,007 binance 1,953 Base 1,808 OKX 1,652 Trezor 1,636 Aave 1,456 x.com 1,360 Facebook 1,223 Trust Wallet 1,058 SushiSwap 1,047

Browse by Scam Type

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

AML Scam Seed Phrase Theft Airdrop Scam Investment Scam