Domain Security Reports
Search tracked domains and review stored evidence, detections, and the latest observed availability.
219,828
Total Tracked
213,490
VT Detected
91,925
Last Seen Active
127,903
Unavailable at Last Check
576
VT Pending
Investment Scam 3,725 domains

xn--urv-tdd0d.xn--fnthrum-3fg9baacb6k4a0e1p53ifv2rdai.pool.eu.com

xrpledger.trade

yield-dafi.live

yieldbasis-9d5.pages.dev

yieldfinder.net

yieldfinder.pro

zlovimaxinvest.com

aasvault.com

accessstockcapital.com.tsmvaultsqfs.com

accretiontrade.com

actiontosavethechildren.com

ads.quantumtraders.ai

ai20-invest.com

aldronholdings.com

alphacaptrustandvaults.com

altmatrics.com.arllentrades.com

altovaultenor.com

aml-analytics.com

aml-check-pro.com

aml-chek.site

aml-rescan.pages.dev

aml-scan.org

aml-verifier.io

aml.swapx.fun

amlaudit.online

amlbot-checker.io

amlbot.club

amlcheck.lat

amlcheckers.org

amlcoins.com

amlfinancecheck.com

amllbot.pro

amlookcheck.com

amlpro.ing

amlrobot.pro

amlscan-ejt.pages.dev

amlsolana.xyz

amltrackers.net

amlverifier.net

amlverifier.org

amlwatcher.com

amlx.net

anabolfarmaci.com

anacapinvest.com

apexaccesstrade.org

apexoptionfxtrade.com

apextradeforce.com

app-aevc.com

app.amlverifier.com

app.trustorainvest.com

approved.student-loan.online

approvedexperiencestraveller.today

aramexciam.ciamlogin.com

arbivexinvest.com

artemisfinance-stake-goat.pages.dev

asr-rewards-jup-ag.icu

atlastradewaves.com

authv3vault.com

avapool.org

avastake.com

azorilix-invest.com

balanceqyral-invest.com

best-trade.app

bezpecneinvestice.com

bitgpt-invest.com

bitgptapp-invest.com

bitlionexport-invest.com

bitnestdapp.live

bitwiz-evofort-invest.com

blazepeakreactioninvest.com

blockrise.org

bluebirdinvests.com

bnbfarm.net

bozexi.com

buildappeal-x.com

cannarinvest.pro

cardtrust.one

certikweb3.com

chatdefi.app

checkyourcrypto.com

choweb3.com

cloudapp-node.pages.dev

coin-craddle.net

coininvests.com

coinkrest.com

compassx.site

copryssio-invest.com

corekeypolska-invest.com

cprotrade.com

cr1p17os.com
Browse by Registrar
Select a registrar to see all flagged domains registered through them.
Browse by Drainer Type
Wallet drainer kits detected on phishing domains.
Browse by Scam Kit
Common scam campaign types detected by page title analysis.
Browse by Target Brand
Legitimate brands being impersonated by phishing sites.
Browse by Scam Type
Classification of phishing campaigns by attack methodology and social engineering technique.
Showing 3,725 domains above
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