Domain Security Reports

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

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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

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Live Feed
Bitcoinist · Feb 11 HIGH
Ethereum Foundation, SEAL Form Alliance As Wallet Drainer Threat Grows
Ethereum’s core backers have stepped up after a string of clever thefts that empty users’ wallets in seconds. A new link between the Ethe...
wallet regulation
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
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
Cointelegraph · Feb 10
Crypto scam mastermind gets 20 years for $73M pig butchering scheme
The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency pric...
scam
Cointelegraph · Feb 25
US seizes $61M in USDT linked to ‘pig butchering’ crypto fraud scheme
The $61 million USDT seizure in North Carolina shows how US authorities can trace and freeze stablecoin flows tied to pig butchering scam...
phishing scam
Help Net Security · Mar 1
Week in review: Self-spreading npm malware hits developers, Cisco SD-WAN 0-day exploited since 2023
Here’s an overview of some of last week’s most interesting news, articles, interviews and videos: Identity verification systems are strug...
hack scam
Independent.ie · Feb 27
AI and other tech advances are fuelling scams and fraud, Central Bank warns
Artificial intelligence (AI) and other emerging technologies are providing criminals with new and innovative ways to harm consumers, the ...
scam
Reader's Digest · Feb 25
Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams
Scammers love tax season. We asked seven fraud experts to offer practical advice for spotting a tax scam—and staying safe when filing. Th...
scam
Bitcoinist · Feb 11
Sam Bankman-Fried Appeals Conviction While Crypto Security Braces for the Quantum Era with $BMIC
Quick Facts: ➡️ Sam Bankman-Fried has officially appealed his fraud conviction, reigniting discussions about security and trust in the cr...
scam regulation
Gizmodo.com · Feb 28
Minnesota Lawmakers and Police Seek Complete Ban on Crypto ATMs
So called "pig butchering" scams are happening on an industrial scale. Politicians have noticed.
scam
Securityaffairs.com · Feb 20
Red Card 2.0: INTERPOL busts scam networks across Africa, seizes millions
INTERPOL’s Operation Red Card 2.0 led to 651 arrests across 16 African countries and recovered over $4.3 million from online scams. INTER...
scam regulation
Cointelegraph · Feb 18
AMLBot says social engineering drove 65% of crypto cases it probed in 2025
Social engineering and impersonation-related scams were the most frequent attack vectors targeting crypto investors in AMLBot’s own inves...
phishing scam aml
Jezebel · Feb 27
My Week With a Nextdoor Catphish Scammer
It was Nextdoor where I met the AI-wielding, pig butchering scammer who attempted to build an emotional connection.
phishing scam
The Times of India · Feb 18
Rs 640 crore cyber fraud: Supreme Court refuses anticipatory bail to CA in ED case
The Supreme Court has denied anticipatory bail to a chartered accountant involved in a Rs 640 crore cyber fraud money laundering investig...
scam aml
The Verge · Feb 26
Jeffrey Epstein saw promise in Bitcoin — and its far-right supporters
The tranche of Jeffrey Epstein emails and files released on January 30th tie the infamous pedophile, sex trafficker, and influence peddle...
crypto
Bitcoinfoundation.org · Feb 19
Bitcoin wallet: what it is, how it works, and how to choose
For most people, a bitcoin wallet is a key manager, not a place where BTC files sit. Keys prove permission to spend, while the blockchain...
wallet

Recent Reports

Browse by Registrar

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

NICENIC INTERNATIONAL ... 14,727 Dead domain 13,417 Cloudflare, Inc. 10,718 PDR Ltd. d/b/a PublicD... 4,188 Gname.com Pte. Ltd. 3,594 DYNADOT LLC 3,463 NameSilo, LLC 3,161 GoDaddy.com, LLC 2,763 WEBCC 2,537 NAMECHEAP INC 2,163 Dynadot Inc 2,088 HOSTINGER operations, UAB 1,707 Tucows Domains Inc (Ve... 1,408 REGISTRAR_NOT_FOUND 1,238 OwnRegistrar, Inc. 1,115 Global Domain Group LLC 1,109 N/A 1,101 MarkMonitor, Inc. 1,100 Dominet (HK) Limited 1,033 MAT BAO CORPORATION 979 CSC Corporate Domains,... 881 TUCOWS DOMAINS, INC. 841 NameCheap, Inc. 791 REGRU-RU 782 Vercel Inc. 699 Web Commerce Communica... 697 Global Domain Group Inc 652 Hosting Concepts B.V. ... 647 Hello Internet Corp 570 Spaceship, Inc. 556
Amazon Registrar, Inc. 184 domains
favicon brisko-gain-ai.com 2 favicon coinex-vip777.com 2 DOWN favicon coinex-vip9.com 2 DOWN favicon coral.airdrop.magictower.link 2 favicon download.coinbasecvnext.com 2 DOWN favicon gluex.xyz 2 favicon habitvs.io 2 favicon hackedwalletrecovery.com 2 favicon info-swaphyper-com.teachable.com 2 favicon learn.jbybit.com 2 favicon ledger-recovery-seeds.com 2 DOWN favicon live-en-ledgr-faq-us.teachable.com 2 favicon paypal.whapps.com 2 favicon swell-rpc.com 2 favicon tether-plus.com 2 DOWN favicon www.vcc8doges-ms.com 2 favicon aml-audit-solutions.com 1 favicon aml.tron-fees.com 1 DOWN favicon amlbot.gumroad.com 1 favicon arcarex.net 1 favicon auth.circle-staging-cms.net 1 favicon biagoa.com 1 favicon bitfinexes.com 1 DOWN favicon bitruth.com 1 DOWN favicon boditrak.blastconnect.com 1 DOWN favicon bybit-tr.com 1 favicon claim.publifye.org 1 DOWN favicon claim.tokentable.xyz 1 favicon cross-fi.org 1 favicon d-by-bit.com 1 favicon dapp.akgsh.vip 1 DOWN favicon dapp.dinaswap.xyz 1 DOWN favicon driveline.blastconnect.com 1 DOWN favicon earn.crypto-val.com 1 DOWN favicon ethereum-shift.com 1 favicon ethgasfoundation.org 1 favicon fantcsc.com 1 favicon fbybit.com 1 favicon feeeio.net 1 favicon hdbtcfo.com 1 favicon immediate-matrixapp.com 1 favicon live-en-us-ledgar.teachable.com 1 favicon lux-res11.mkops.net 1 favicon meridianfinance.net 1 favicon nest.io-dev.moonbirds.xyz 1 favicon opengdp.com 1 favicon pulsechainapp.com 1 favicon pure-pk.com 1 DOWN favicon quickswap.orbs-tt.com 1 favicon raydium.graphy.com 1 favicon slippage-terminator.com 1 favicon snap-rewards.com 1 favicon ton-claim.tokentable.xyz 1 favicon tonkeeperru.helpscoutdocs.com 1 favicon trade.trevolswaps.com 1 DOWN favicon trezorio.b12sites.com 1 DOWN favicon trojanonsolana.com 1 favicon tronapis.com 1 favicon uscrgov.org 1 favicon v-7.org 1 DOWN favicon web.savefcccx.com 1 favicon www.bitfinexes.com 1 DOWN favicon www.dlcex.com 1 favicon www.hdbtcfo.com 1 favicon www.marketminit.com 1 DOWN favicon www.metavesse.com 1 favicon www.weappnet.com 1 favicon adds-wallet-dropdown.terminal.staging.lightningcluster.com favicon app.exsatbank.com favicon autoincentive.memelist.net DOWN favicon claim.subquery.foundation favicon coinex-vip5.com DOWN favicon crypto-recovery-hub.b12sites.com favicon dev.servicesgate.com favicon dlcex.com favicon etheruem.org favicon gate-link.tech DOWN favicon hebbkx1anhila5yf.public.blob.vercel-storage.com favicon joe.memelist.net DOWN favicon pure-exchange.com DOWN favicon uutcoin.com DOWN favicon web3.okx.cab favicon www.sveoticoin.com favicon www.winappnet.com
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Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,371 Wallet Connect Abuse 1,661 Solana Drainer 1,416 solana_drainer 568 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 3,840 Airdrop Scam 253 Token Presale 44 Giveaway Scam 16 Recovery Scam 6 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 2,453 Coinbase 1,633 Generic Gambling 1,296 Facebook Pixel 1,020 kraken 995 Ledger 942 across 791 Generic Cloudflare 727 metamask 629 SushiSwap 516 Moonshot 426 facebook 401 Trezor 364 Generic 353 solana 324 ethereum 312 Generic Banking 310 Bet365 290 Phantom 277

Browse All Domains A-Z

Browse all flagged domains alphabetically.

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