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

222,644
Total Tracked
216,783
VT Detected
93,073
Last Seen Active
129,571
Unavailable at Last Check
Filtered by Scam kit: Verification Scam 111 results Clear filters

Verification Scam Kit High Threat

111 domains tracked
Fake identity verification pages that harvest personal documents, selfies, and KYC data for identity theft.
111
Total Domains
39
Still Alive
60
Taken Down
97.3%
Detection Rate
9.3
Avg VT Score
35.1%
Alive Rate
35.1% of domains still active 71 domains with VT ≥ 5
Tracking since Aug 2025 — latest: Oct 9, 2026
Verification Scam 111 domains
Screenshot of addicted-desktop.com
addicted-desktop.com
1 VTUnknown
Screenshot of addicted-desktop.com
addicted-desktop.com
Screenshot of allenfortlimited.ltd
allenfortlimited.ltd
1 VTUnknownCoinbase
Screenshot of allenfortlimited.ltd
allenfortlimited.ltd
Screenshot of amlrobot.pro
amlrobot.pro
1 VTUnknownacross
Screenshot of amlrobot.pro
amlrobot.pro
Screenshot of download.addicted-desktop.com
download.addicted-desktop.com
1 VTUnknown
Screenshot of download.addicted-desktop.com
download.addicted-desktop.com
Screenshot of owlto-refund.pages.dev
owlto-refund.pages.dev
1 VTUnknownUnknown
Screenshot of owlto-refund.pages.dev
owlto-refund.pages.dev
Screenshot of staking.ankr-dashboard.xyz
staking.ankr-dashboard.xyz
1 VTUnknownJupiter
Screenshot of staking.ankr-dashboard.xyz
staking.ankr-dashboard.xyz
Screenshot of telanx-digital.com
telanx-digital.com
1 VTUnknownCoinbase
Screenshot of telanx-digital.com
telanx-digital.com
Screenshot of walletv-web.pages.dev
walletv-web.pages.dev
1 VTActive
Screenshot of walletv-web.pages.dev
walletv-web.pages.dev
Screenshot of claim-babydogepaws.app
claim-babydogepaws.app
Unknown
Screenshot of claim-babydogepaws.app
claim-babydogepaws.app
Screenshot of claim-babydogepaws.com
claim-babydogepaws.com
Unknown
Screenshot of claim-babydogepaws.com
claim-babydogepaws.com
Screenshot of jitouuidvalidator.pages.dev
jitouuidvalidator.pages.dev
UnknownJito
Screenshot of jitouuidvalidator.pages.dev
jitouuidvalidator.pages.dev
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Threat Response Pipeline

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Threat Intelligence Checks— every domain is scanned & cross-checked against:
Global Vendor Sync— confirmed detections are pushed to 29 partners: