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
Bitcoinist · Feb 20 HIGH
Change Of Heart? Hacker Returns $21M Stolen Bitcoin To South Korean Prosecutors
A hacker has returned 320 Bitcoin (BTC) stolen from South Korean prosecutors throughout a phishing scam last year. As authorities face ba...
phishing hack scam
BleepingComputer · Feb 28 HIGH
If You�ve Been Scammed in Crypto, Read This Immediately
If You’ve Been Scammed in Crypto, Read This Immediately - posted in Windows Crashes and Blue Screen of Death (BSOD) Help and Support: If ...
wallet phishing scam
BleepingComputer · Feb 28 HIGH
Crypto Scam Recovery: Real Steps and Realistic Hope in 2026
Crypto Scam Recovery: Real Steps and Realistic Hope in 2026 - posted in Windows 10 Support: Discovering youve been scammed in crypto hits...
phishing scam
Cointelegraph · Feb 23 HIGH
How pig-butchering crypto scams turn trust into a financial weapon
Learn how pig-butchering crypto scams exploit emotional trust, fake profits and social engineering to drain millions from victims worldwide.
wallet hack scam
Help Net Security · Feb 25 HIGH
Airline brands become launchpads for phishing, crypto fraud
Airline brands sit at the center of peak travel booking cycles, loyalty programs, and high value transactions. Criminal groups continue t...
phishing scam
Cointelegraph · Feb 19
Why address poisoning works without stealing private keys
Address poisoning works by cluttering your transaction history with fake entries, tricking you into sending funds to a scammer’s address ...
scam

Recent Reports

app.ondoflinance.xyz
3 VT detections
events-arkham.xyz
2 VT detections
streamflowfi.xyz
1 VT detections
register-openclaw.xyz
1 VT detections
events-ostium.xyz
3 VT detections
events-drake.xyz
3 VT detections
dashboard-bitget.xyz
3 VT detections
dashboard-eigencloud.xyz
1 VT detections
app-matrixdock.xyz
2 VT detections
app-decibel.xyz
3 VT detections
enter-pacifica.xyz
3 VT detections
dashboard-usdd.com
1 VT detections

Browse by Registrar

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

NICENIC INTERNATIONAL ... 13,246 Cloudflare, Inc. 10,056 PDR Ltd. d/b/a PublicD... 3,708 DYNADOT LLC 3,278 Gname.com Pte. Ltd. 3,117 NameSilo, LLC 2,768 WEBCC 2,507 GoDaddy.com, LLC 2,437 NAMECHEAP INC 1,984 REGISTRAR_NOT_FOUND 1,973 Dynadot Inc 1,722 HOSTINGER operations, UAB 1,530 Tucows Domains Inc (Ve... 1,408 N/A 1,277 OwnRegistrar, Inc. 1,039 Dominet (HK) Limited 999 MarkMonitor, Inc. 939 MAT BAO CORPORATION 925 Global Domain Group LLC 880 TUCOWS DOMAINS, INC. 842 CSC Corporate Domains,... 826 REGRU-RU 767 Web Commerce Communica... 644 Global Domain Group Inc 626 Hosting Concepts B.V. ... 572 NameCheap, Inc. 569 Vercel Inc. 543 Name SRS AB 509 Squarespace Domains II... 470 Cosmotown, Inc. 464

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,372 Wallet Connect Abuse 1,660 Solana Drainer 1,325 solana_drainer 569 Ice Phishing 42 Inferno Drainer 13 unknown_drainer 8 MS Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 3,837 Airdrop Scam 238 Token Presale 33 Giveaway Scam 15 Recovery Scam 5 Staking Scam 3 Verification Scam 3 NFT Mint 1

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

Crypto Scam 3,343 Generic Crypto 2,454 Coinbase 1,540 Generic Gambling 1,296 Facebook Pixel 1,020 Ledger 914 Kraken 821 Generic Cloudflare 727 Metamask 556 SushiSwap 516 Moonshot 426 Generic 353 Trezor 343 Generic Banking 310 Bet365 290 Solana 261 Phantom 259 Facebook 195 Linea 193 Steam 180

Browse All Domains A-Z

Browse all flagged domains alphabetically.

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Domains starting with "T" 5,335 domains
tonkeeperr.com tonybet.co.com DOWN tonybets.co.com tools.hubskit.com toolzbuy.com DOWN top-pump.fun topia.sushis.buzz DOWN toptut.onelink.me tor4nado.cash tornade.cash tornado-app.cash DOWN tornadocash-site.github.io tornadocash.fun DOWN tornao.cash DOWN torzon.blog DOWN toshfts.com towns.sushiswap.best DOWN tptetherapp.com tr-mexc.co DOWN track-address.pro DOWN track-octagonal-3423.vercel.app trackback.help DOWN trackdapp-eight.vercel.app trackinsmysite.onelink.me trade-markets.org DOWN tradeingview.org DOWN tradesdxl.com DOWN trading.tradevisiongpt.io tradingbusters.com DOWN tradingpool.io tradingview.to DOWN trampinu-x.eu DOWN transaction-user-api.top DOWN travel-xpertz.com DOWN travisflahertyscam.com DOWN trc10.org DOWN trc20-scan.app treade-with-sushiswap.pages.dev treasure--suit.framer.ai DOWN treasuremart.com treasury-defisaver.com DOWN treazoreio.framer.ai DOWN treder-joe-xyz.github.io tree.sushiswap.art DOWN trendingvoting.com DOWN trendsfun-git-temp-devnet-takoprotocol.vercel.app trezor-wallet.store DOWN trezor.fondacijasnd.rs DOWN trezordrainer.pages.dev DOWN trezr-suit-en.framer.ai DOWN tripscan66.co DOWN tripscan66.co/blog/article6.html triumxcoin.com trmpairdrop.site DOWN trocador.app tron-aml.org DOWN tron-claim.info DOWN tron-energy.us DOWN tronlink-h5.pages.dev tronlink-wallet.tumblr.com DOWN tronlinks.site DOWN tronrewards.xyz DOWN tronxminer.com troubleshoot.movequests.com DOWN troybankandtrust.com DOWN trrezrsuite.framer.ai DOWN true-luck-slots.nl trumpcoin.help DOWN trusta.network trustalabs-ai.info DOWN trustaprotocol.org DOWN trustmixer.to DOWN trustpad-ios.web.app trustprod.com/main.html trusttrader.app DOWN trustwallet-insure.com DOWN trustwallet-insure.com/import.html trustwallet.listing-check.com/connect.html trustwallet.rpcnetwork.io/connect.html trustwalletc.top trustwalletdownload.co.com DOWN trustwellet.app trustwellfinancialbank.org DOWN trx-buyer.com DOWN trx-speedy.org DOWN trx.amlscanchain.org DOWN trxcall.org DOWN trxdrainer.pages.dev trxenergy.app DOWN trxhub.it.com DOWN try.takeprofittrader.com DOWN tryhuay.com DOWN trymeow-bookkeepingagency.com DOWN trymonflip.vercel.app trzf67sdfsdijiug.sd23.workers.dev trzkddrgvc.er4fd.workers.dev/index.html DOWN trzkdhdfge.df83.workers.dev/index.html trzkdsref.d34.workers.dev/index.html trzkdsref.er4fd.workers.dev/index.html trzkf3k43k.d34.workers.dev/index.html
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