Domain Security Reports

Search tracked domains and review stored evidence, detections, and the latest observed availability.

195,992
Total Tracked
195,992
VT Detected
88,945
Last Seen Active
99,141
Unavailable at Last Check
0
VT Pending

Giveaway Scam Kit High Threat

58 domains tracked
Fake giveaway pages (often impersonating Elon Musk, exchanges, or protocols) promising to "double" any crypto sent — funds are simply stolen.
58
Total Domains
28
Still Alive
15
Taken Down
100%
Detection Rate
9.1
Avg VT Score
48.3%
Alive Rate
48.3% of domains still active 44 domains with VT ≥ 5
Tracking since Aug 2025 — latest: Aug 6, 2026
Giveaway Scam 58 domains
Screenshot of illustrious-stardust-7ac4c1.netlify.app
illustrious-stardust-7ac4c1.netlify.app
24 VTUnknown
Screenshot of illustrious-stardust-7ac4c1.netlify.app
illustrious-stardust-7ac4c1.netlify.app
Screenshot of promo-event.live
promo-event.live
19 VTUnknown
Screenshot of promo-event.live
promo-event.live
Screenshot of valoq.at
valoq.at
19 VTActivephantom
Screenshot of valoq.at
valoq.at
Screenshot of blackrockevent.us
blackrockevent.us
18 VTUnknownEthereum
Screenshot of blackrockevent.us
blackrockevent.us
runescapearts.forums.events.quitting.giveaway.gul.org-fm-678-223-176-122345492-182-342.ru
18 VTActive
Screenshot of fortrat.com
fortrat.com
17 VTUnknownphantom
Screenshot of fortrat.com
fortrat.com
Screenshot of brad-rewards.com
brad-rewards.com
16 VTActive
Screenshot of brad-rewards.com
brad-rewards.com
Screenshot of brad-promotion.com
brad-promotion.com
15 VTUnknownceler
Screenshot of brad-promotion.com
brad-promotion.com
Screenshot of president-day.ltd
president-day.ltd
15 VTActivegenericcrypto
Screenshot of president-day.ltd
president-day.ltd
Screenshot of duelduck.xyz
duelduck.xyz
14 VTUnknown
Screenshot of duelduck.xyz
duelduck.xyz
Screenshot of microstrategy-x2.live
microstrategy-x2.live
14 VTUnknownEthereum
Screenshot of microstrategy-x2.live
microstrategy-x2.live
Screenshot of riotkk.com
riotkk.com
14 VTUnknownphantom
Screenshot of riotkk.com
riotkk.com
Screenshot of trustbitcoingiveaway.com
trustbitcoingiveaway.com
14 VTActiveTrustWallet
Screenshot of trustbitcoingiveaway.com
trustbitcoingiveaway.com
Screenshot of claim-sol-carnival.netlify.app
claim-sol-carnival.netlify.app
13 VTActiveAngel Drainerfoundation
Screenshot of claim-sol-carnival.netlify.app
claim-sol-carnival.netlify.app
Screenshot of event-wlfi.info
event-wlfi.info
13 VTActive
Screenshot of event-wlfi.info
event-wlfi.info
Screenshot of saylor-give.cc
saylor-give.cc
13 VTActiveEthereum
Screenshot of saylor-give.cc
saylor-give.cc
Screenshot of solcommando.top
solcommando.top
13 VTActive
Screenshot of solcommando.top
solcommando.top
Screenshot of citrea.site
citrea.site
12 VTUnknowngenericcrypto
Screenshot of citrea.site
citrea.site
Screenshot of arcflowfinance.xyz
arcflowfinance.xyz
11 VTUnknown
Screenshot of arcflowfinance.xyz
arcflowfinance.xyz
Screenshot of claim-your-solana.netlify.app
claim-your-solana.netlify.app
11 VTUnknownSolana
Screenshot of claim-your-solana.netlify.app
claim-your-solana.netlify.app
Screenshot of nifty-agnesi-f437ed.netlify.app
nifty-agnesi-f437ed.netlify.app
11 VTUnknown["metamask"]
Screenshot of nifty-agnesi-f437ed.netlify.app
nifty-agnesi-f437ed.netlify.app
Screenshot of rip2xonline.pages.dev
rip2xonline.pages.dev
11 VTUnknown
Screenshot of rip2xonline.pages.dev
rip2xonline.pages.dev
Screenshot of sanctionscreen.org
sanctionscreen.org
11 VTActiveacross
Screenshot of sanctionscreen.org
sanctionscreen.org
Screenshot of valomg.com
valomg.com
11 VTUnknownphantom
Screenshot of valomg.com
valomg.com
Screenshot of conferencebtc.pro
conferencebtc.pro
10 VTUnknownBitcoin
Screenshot of conferencebtc.pro
conferencebtc.pro
Screenshot of defilama-wallett.typedream.app
defilama-wallett.typedream.app
10 VTUnknown
Screenshot of defilama-wallett.typedream.app
defilama-wallett.typedream.app
Screenshot of braddoubleevent.pages.dev
braddoubleevent.pages.dev
9 VTUnknown
Screenshot of braddoubleevent.pages.dev
braddoubleevent.pages.dev
Screenshot of strategy-25.com
strategy-25.com
9 VTActive
Screenshot of strategy-25.com
strategy-25.com
Screenshot of wevolvecapital.xyz
wevolvecapital.xyz
9 VTUnknown
Screenshot of wevolvecapital.xyz
wevolvecapital.xyz
Screenshot of yuckyducks.xyz
yuckyducks.xyz
9 VTUnknown
Screenshot of yuckyducks.xyz
yuckyducks.xyz
Screenshot of blockchain-resolve-support.netlify.app
blockchain-resolve-support.netlify.app
8 VTUnknownTrustWallet
Screenshot of blockchain-resolve-support.netlify.app
blockchain-resolve-support.netlify.app
Screenshot of superteamuk.xyz
superteamuk.xyz
8 VTUnknown
Screenshot of superteamuk.xyz
superteamuk.xyz
Screenshot of thegoatsociety.xyz
thegoatsociety.xyz
8 VTUnknown
Screenshot of thegoatsociety.xyz
thegoatsociety.xyz
Screenshot of emusk.club
emusk.club
7 VTActive
Screenshot of emusk.club
emusk.club
Screenshot of amlbotfree.org
amlbotfree.org
6 VTActiveAMLBot
Screenshot of amlbotfree.org
amlbotfree.org
Screenshot of baseloopz.xyz
baseloopz.xyz
6 VTActiveBase
Screenshot of baseloopz.xyz
baseloopz.xyz
Screenshot of valofo.com
valofo.com
6 VTUnknownphantom
Screenshot of valofo.com
valofo.com
Screenshot of valoko.pro
valoko.pro
6 VTUnknownphantom
Screenshot of valoko.pro
valoko.pro
Screenshot of coinledger.group
coinledger.group
5 VTUnknownLedger
Screenshot of coinledger.group
coinledger.group
Screenshot of colndesk.com
colndesk.com
5 VTActivecoindesk
Screenshot of colndesk.com
colndesk.com
Screenshot of cryptoaml.cc
cryptoaml.cc
5 VTActive
Screenshot of cryptoaml.cc
cryptoaml.cc
Screenshot of musknano.com
musknano.com
5 VTActiveethereum
Screenshot of musknano.com
musknano.com
Screenshot of plora.club
plora.club
5 VTActive["youtube"]
Screenshot of plora.club
plora.club
Screenshot of tradedays.top
tradedays.top
5 VTActive
Screenshot of tradedays.top
tradedays.top
Screenshot of lp-chaingpt.net
lp-chaingpt.net
4 VTActiveAngel Draineracross
Screenshot of lp-chaingpt.net
lp-chaingpt.net
Screenshot of musk2trump.com
musk2trump.com
4 VTActivecoinbase
Screenshot of musk2trump.com
musk2trump.com
Screenshot of myshortlinkz.site
myshortlinkz.site
4 VTActive
Screenshot of myshortlinkz.site
myshortlinkz.site
Screenshot of tradedays.xyz
tradedays.xyz
4 VTUnknown
Screenshot of tradedays.xyz
tradedays.xyz
Screenshot of carpatic.co
carpatic.co
3 VTActive
Screenshot of carpatic.co
carpatic.co
Screenshot of regretgift.top
regretgift.top
3 VTUnknownAngel Drainer
Screenshot of regretgift.top
regretgift.top
Screenshot of sage-fairy-984e89.netlify.app
sage-fairy-984e89.netlify.app
3 VTActive
Screenshot of sage-fairy-984e89.netlify.app
sage-fairy-984e89.netlify.app
Screenshot of valoke.com
valoke.com
3 VTUnknownphantom
Screenshot of valoke.com
valoke.com
Screenshot of erictrump-wlfi.info
erictrump-wlfi.info
2 VTActiveCoinbase
Screenshot of erictrump-wlfi.info
erictrump-wlfi.info
Screenshot of finance-giveaways.com
finance-giveaways.com
2 VTActive
Screenshot of finance-giveaways.com
finance-giveaways.com
Screenshot of giveaway.bitcoinindiatour.com
giveaway.bitcoinindiatour.com
2 VTActiveLedger
Screenshot of giveaway.bitcoinindiatour.com
giveaway.bitcoinindiatour.com
auth-paybis-login.pages.dev
1 VTUnknown
bigbunda-airdrop.pages.dev
1 VTUnknown
Screenshot of www.erictrump-wlfi.info
www.erictrump-wlfi.info
1 VTActiveCoinbase
Screenshot of www.erictrump-wlfi.info
www.erictrump-wlfi.info

Browse by Registrar

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

NiceNIC 29,054 Cloudflare 21,492 Dynadot 10,921 PDR Ltd. d/b/a PublicDomainRe... 8,054 Namecheap 7,871 GoDaddy 6,694 NameSilo 6,554 Gname.com Pte. Ltd. 6,542 WebNIC 5,154 Global Domain Group 4,401 Trustname.com 4,257 Tucows 4,232 Wix Studio 4,093 Hostinger 3,407 Vercel 2,859 GitHub, Inc. 2,772 MarkMonitor 2,587 Dominet (HK) Limited 2,205 Spaceship, Inc. 2,195 OwnRegistrar, Inc. 2,019 Netlify 1,981 Hosting Concepts B.V. d/b/a R... 1,754 Cloudflare Pages 1,724 Name.com 1,681 CSC Corporate Domains, Inc. 1,601 MAT BAO CORPORATION 1,488 Cosmotown 1,450 REGRU-RU 1,430 Key-Systems 1,413 Squarespace Domains II 1,296

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,415 Solana Drainer 2,673 Wallet Connect Abuse 1,673 Inferno Drainer 41 Ice Phishing 40 wallet_drainer 31 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 9,892 Airdrop Scam 6,268 Seed Phrase Phishing 744 Wallet Connect Abuse 598 Token Presale 237 Recovery Scam 97 Verification Scam 67 Giveaway Scam 58 NFT Mint 51 Credential Phishing 31 Staking Scam 8 Prize Scam 3 Steam Phishing 3

Showing 58 domains above

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

Ledger 7,748 genericcrypto 7,740 across 6,798 Google 6,377 Coinbase 4,215 MetaMask 4,083 Trezor 3,429 Solana 3,054 Ethereum 2,954 genericcloudflare 2,919 Binance 2,595 Kraken 2,497 Facebook 2,242 cryptoscam 1,832 Cloudflare 1,607 Apple 1,549 x.com 1,439 base 1,432 Microsoft 1,324 Bet365 1,321

Browse by Scam Type

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

AML Scam 2,035 Seed Phrase Theft 19 Airdrop Scam 8,321 Investment Scam 335

Threat Response Pipeline

How every domain in this hub is verified and how confirmed threats are neutralized. Full pipeline visualization →

Threat Intelligence Checks— every domain is scanned & cross-checked against:
urlscan.ioScreenshot · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency ReportCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Security FiltersQuad9 · AdGuard · CleanBrowsingWeb-CheckFull surface scan
Global Vendor Sync— confirmed detections are pushed to 29 partners:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecSiteReviewAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftTakedown APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.ReportHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust