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 3h ago · 18 stories loaded
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INTERPOL Warns Phishing, Ransomware, and AI Scams Are Rising Across Asia-Pacific
The Hacker News · Jun 22 HIGH
INTERPOL Warns Phishing, Ransomware, and AI Scams Are Rising Across Asia-Pacific
A new report from INTERPOL has revealed a "dramatic increase" in cybercrime in Asia and the South Pacific, fueled by rapid digitalization...
hack phishing malware
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering
The Hacker News · Jun 24
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money Laundering
The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia...
hack phishing malware
Cisco Unified CM Flaw Exploited After PoC Reveals File-Write Path to Root
The Hacker News · Jun 24
Cisco Unified CM Flaw Exploited After PoC Reveals File-Write Path to Root
Threat actors have begun to exploit a recently disclosed critical security flaw impacting Cisco Unified Communications Manager (Unified C...
hack phishing malware
SecondFi Exploit Warning Puts Cardano DeFi Security Back Under Pressure
Bitcoinist · Jun 24
SecondFi Exploit Warning Puts Cardano DeFi Security Back Under Pressure
SecondFi Exploit Warning Puts Cardano DeFi Security Back Under Pressure TL;DR SecondFi users face a major security warning after a ...
crypto scam
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
Decrypt · Jun 24
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
The seizure hits a cloud account that powered Huione Guarantee, a Telegram marketplace tied to billions in Southeast Asian scam proceeds.
crypto defi scam
Cordyceps CI/CD Flaws Expose 300+ GitHub Repositories to Supply-Chain Attacks
The Hacker News · Jun 24
Cordyceps CI/CD Flaws Expose 300+ GitHub Repositories to Supply-Chain Attacks
Cybersecurity researchers have flagged a new class of CI/CD workflow weakness that allows attackers to hijack workflows and compromise op...
hack phishing malware
Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties
Cointelegraph · Jun 23
Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties
Binance co-founder Yi He warns of an alleged impersonator referred to as “Zhu Pan” in Chinese-language posts as CoinUp distances itself f...
crypto scam defi
SecondFi traces Cardano wallet exploit to address-level issue
Cointelegraph · Jun 24
SecondFi traces Cardano wallet exploit to address-level issue
Cardano wallet SecondFi traced the incident to an address-level issue and secured 129 million ADA after attackers drained funds from 374 ...
crypto scam defi
Aave positioned to capture tokenized asset growth in DeFi: Standard Chartered
Cointelegraph · Jun 24
Aave positioned to capture tokenized asset growth in DeFi: Standard Chartered
Standard Chartered said tokenized assets moving into DeFi could drive deposits into Aave and help the protocol rebuild its position as a ...
crypto scam defi
Gold, silver and bitcoin tumble as debasement trade unwinds
CoinDesk · Jun 24
Gold, silver and bitcoin tumble as debasement trade unwinds
crypto regulation
Bitcoin could fall to $55,000 before finding a bottom, 10x Research says
CoinDesk · Jun 24
Bitcoin could fall to $55,000 before finding a bottom, 10x Research says
crypto regulation
Aave could soar to $3,500 by 2030 on DeFi revival, says StanChart
CoinDesk · Jun 24
Aave could soar to $3,500 by 2030 on DeFi revival, says StanChart
crypto regulation
CryptoQuant warns on Strategy's dividend coverage as cash reserve falls 38%
Cointelegraph · Jun 24
CryptoQuant warns on Strategy's dividend coverage as cash reserve falls 38%
Strategy's cash reserves are now enough to pay only 14 months of dividends from the previous seven-year level. CryptoQuant said the compa...
crypto scam defi
Bitcoin clings to $62,500 as bears tighten grip on crypto market
CoinDesk · Jun 24
Bitcoin clings to $62,500 as bears tighten grip on crypto market
crypto regulation
The Runes revival: Bitcoin traffic hits a two-year high as transactions blast past 820,000
CoinDesk · Jun 24
The Runes revival: Bitcoin traffic hits a two-year high as transactions blast past 820,000
crypto regulation
BTC price four-year trend calls for $76K as analysis says Bitcoin 'not broken'
Cointelegraph · Jun 24
BTC price four-year trend calls for $76K as analysis says Bitcoin 'not broken'
Bitcoin research said that BTC price action remained in tune with previous cycles as the bear market produces a 20% discount to its four-...
crypto scam defi
CryptoQuant Says Strategy Should Pause Bitcoin Buys And Rebuild Cash Reserves
Bitcoinist · Jun 24
CryptoQuant Says Strategy Should Pause Bitcoin Buys And Rebuild Cash Reserves
CryptoQuant Says Strategy Should Pause Bitcoin Buys And Rebuild Cash Reserves TL;DR CryptoQuant says Strategy should pause Bitcoin ...
crypto scam
CryptoQuant says Michael Saylor's Strategy should halt its bitcoin buying
CoinDesk · Jun 24
CryptoQuant says Michael Saylor's Strategy should halt its bitcoin buying
crypto regulation

Recent Reports

Browse by Registrar

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

NiceNIC International ... 25,133 Cloudflare, Inc. 20,270 GoDaddy.com, LLC 8,419 PDR Ltd. d/b/a PublicD... 7,462 DYNADOT LLC 7,175 Gname.com Pte. Ltd. 5,801 NameCheap, Inc. 5,183 NameSilo, LLC 5,183 Web Commerce Communica... 4,104 Tucows Domains Inc. 3,580 Global Domain Group LLC 3,513 Fewmoretaps OU d/b/a T... 3,329 HOSTINGER operations, UAB 2,953 MarkMonitor, Inc. 2,001 Dominet (HK) Limited 1,852 OwnRegistrar, Inc. 1,740 Dynadot Inc 1,688 Vercel Inc. 1,638 GitHub, Inc. 1,586 Cloudflare Pages 1,518 CSC Corporate Domains,... 1,515 MAT BAO CORPORATION 1,433 Key-Systems GmbH 1,305 REGRU-RU 1,303 Hosting Concepts B.V. ... 1,209 Spaceship, Inc. 1,187 Webflow 1,064 Hello Internet Corp 1,030 Porkbun LLC 989 Netlify 910

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,389 Solana Drainer 2,217 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 3,881 Airdrop Scam 515 Token Presale 94 Giveaway Scam 25 Recovery Scam 10 Verification Scam 8 Staking Scam 4 NFT Mint 3

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

Crypto Casino / Gambling 6,158 Ledger 6,156 across 5,166 Coinbase 3,772 Google 2,739 Solana 2,635 ethereum 2,421 Airdrop Scam 2,420 Kraken 2,402 gmail 2,237 MetaMask 2,178 Base 2,101 Trezor 2,037 Binance 2,035 OKX 1,797 Aave 1,564 x.com 1,360 Facebook 1,249 Trust Wallet 1,126 SushiSwap 1,062

Browse by Scam Type

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

AML Scam 1,852 Seed Phrase Theft 18 Airdrop Scam 6,167 Investment Scam 247