Domain Security Reports

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

0
Total Tracked
0
Detected
0
Content Alive
0
Content Dead
0
VT Pending

Bitfinex Brand High Threat

29 domains tracked
29
Total Domains
18
Still Alive
10
Taken Down
100%
Detection Rate
8.5
Avg VT Score
62.1%
Alive Rate
62.1% of domains still active 21 domains with VT ≥ 5
Tracking since Aug 2025 — latest: Mar 9, 2026
Bitfinex Phishing 29 domains
tmall990.cyou
19 VTLive
thespkflareline.com
18 VTUnknown
plasma.mom
14 VTUnknown
plasmachecks.xyz
14 VTLiveWallet Connect Abuse
plasmareward.com
14 VTLiveWallet Connect Abuse
plasmachainlive.com
13 VTLiveWallet Connect Abuse
plasmachecker.xyz
13 VTLive
auth-s1.co
12 VTCF Banned
bitfinex.kids
12 VTLive
plasmachecks.com
12 VTLiveWallet Connect Abuse
www-plasma.app
12 VTUnknownAngel Drainer
plasma.allocation-invest.com
11 VTLiveAngel Drainer
proposal-plasma.com
10 VTUnknownAngel Drainer
plasmalive.xyz
9 VTLiveWallet Connect Abuse
bitfinexprofit.com
8 VTUnknown
distribution-plasma.com
8 VTUnknown
eligible-plasma.com
8 VTLiveAngel Drainer
www.distribution-plasma.com
8 VTLiveAngel Drainer
bitfinexc.win
6 VTLive
amazingbestearning.com
5 VTLive
coinstake.info
5 VTUnknown
bitfinexw.asia
4 VTLive
fxaxm.com
4 VTLive
piltradcom.com
2 VTUnknown
qfsnanoxleger.co
2 VTLive
bitfinexdesktopapp.com
1 VTUnknown
bitfinexes.com
1 VTLive
primequotex.com
1 VTLive
www.bitfinexes.com
1 VTUnknown

Browse by Registrar

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

NiceNIC International ... 24,300 Cloudflare, Inc. 19,844 PDR Ltd. d/b/a PublicD... 7,188 Dynadot LLC 7,175 GoDaddy.com, LLC 7,056 Gname.com Pte. Ltd. 5,327 NameSilo, LLC 4,955 NameCheap, Inc. 4,916 Web Commerce Communica... 4,114 Tucows Domains Inc. 3,567 Global Domain Group LLC 3,290 Fewmoretaps OU d/b/a T... 3,009 HOSTINGER operations, UAB 2,878 MarkMonitor, Inc. 1,912 Dominet (HK) Limited 1,735 OwnRegistrar, Inc. 1,686 Cloudflare Pages 1,496 Vercel Inc. 1,474 CSC Corporate Domains,... 1,423 MAT BAO CORPORATION 1,405 GitHub, Inc. 1,319 REGRU-RU 1,308 Dynadot Inc 1,290 Key-Systems GmbH 1,272 Hosting Concepts B.V. ... 1,127 Spaceship, Inc. 1,100 Porkbun LLC 942 Hello Internet Corp 934 Ultahost, Inc. 841 Name.com, Inc. 810

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,389 Solana Drainer 2,216 Wallet Connect Abuse 1,672 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 3,846 Airdrop Scam 489 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 6,096 Ledger 5,908 across 5,166 Coinbase 3,748 Solana 2,590 Google 2,526 ethereum 2,391 Kraken 2,373 Airdrop Scam 2,278 gmail 2,237 MetaMask 2,036 Binance 1,983 Base 1,852 OKX 1,727 Trezor 1,656 Aave 1,507 x.com 1,360 Facebook 1,227 Trust Wallet 1,096 SushiSwap 1,062

Showing 29 domains above

Browse by Scam Type

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

AML Scam 1,819 Seed Phrase Theft 18 Airdrop Scam 6,082 Investment Scam 191