Domain Security Reports

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

0
Total Tracked
0
Detected
0
Content Alive
0
Content Dead
0
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 4h ago · 18 stories loaded
1 / 3
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
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
Live markets: Bitcoin could drop to $59,000 in the short-term as liquidity dries up
CoinDesk · Jun 24
Live markets: Bitcoin could drop to $59,000 in the short-term as liquidity dries up
crypto regulation
Bitcoin drops toward $62,000 as the chip selloff deepens for a second day
CoinDesk · Jun 24
Bitcoin drops toward $62,000 as the chip selloff deepens for a second day
crypto regulation
Ethereum Staking Tax Debate Erupts Over Validator Redirected Revenue Proposal
Bitcoinist · Jun 24
Ethereum Staking Tax Debate Erupts Over Validator Redirected Revenue Proposal
A new Ethereum Research proposal has put staking economics back in the spotlight after outlining a mechanism that could let validators re...
crypto scam
Bitcoin Loses $63,500 Support As Heatmaps Show Liquidity Building Above Price
Bitcoinist · Jun 24
Bitcoin Loses $63,500 Support As Heatmaps Show Liquidity Building Above Price
Bitcoin has lost a support level that traders had been watching closely, with The Martini Guy warning that buyers failed to defend the $6...
crypto scam
Bitcoin Suisse Wins MiCAR License As European Crypto Expansion Accelerates
Bitcoinist · Jun 24
Bitcoin Suisse Wins MiCAR License As European Crypto Expansion Accelerates
Bitcoin Suisse has received a MiCAR CASP license from Liechtenstein’s Financial Market Authority. The approval gives the Swiss crypto fir...
crypto scam
StarkWare introduces 'Private KYC' to address personal data breaches
Cointelegraph · Jun 24
StarkWare introduces 'Private KYC' to address personal data breaches
“Identity checks today ask for your whole document when they only need one fact,” Starknet said.
crypto scam defi
Senate Dems urge probe into $500M crypto deal between Trumps, UAE
Cointelegraph · Jun 24
Senate Dems urge probe into $500M crypto deal between Trumps, UAE
Democrats want the Senate to hold hearings on the dealings between the Trump administration, World Liberty Financial and Abu Dhabi royalty.
crypto scam defi
Crypto Lobby Pushes Congress To Keep Staking And Mining Tax Bill Intact
Bitcoinist · Jun 24
Crypto Lobby Pushes Congress To Keep Staking And Mining Tax Bill Intact
Crypto trade groups are urging Congress to advance H.R. 9175 without changes. The bill would clarify when mined and staked digital assets...
crypto scam
Crypto PAC's $5.5 million Congress pick gets Maryland win, more crypto allies advance
CoinDesk · Jun 24
Crypto PAC's $5.5 million Congress pick gets Maryland win, more crypto allies advance
crypto regulation
CFTC sues Kentucky after state’s prediction market lawsuits
Cointelegraph · Jun 24
CFTC sues Kentucky after state’s prediction market lawsuits
The Commodity Futures Trading Commission has sued Kentucky, now the ninth state the regulator is battling in its fight over prediction ma...
crypto scam defi
Trump's Quantum Push Wins Praise, But Experts Warn Bitcoin Isn't Ready
Decrypt · Jun 23
Trump's Quantum Push Wins Praise, But Experts Warn Bitcoin Isn't Ready
Industry leaders welcomed President Trump's quantum executive orders, while researchers said the accelerated timelines reflect growing ur...
crypto defi scam
GitHub Updates actions/checkout to Block Common Pwn Request Attack Patterns
The Hacker News · Jun 23
GitHub Updates actions/checkout to Block Common Pwn Request Attack Patterns
GitHub is moving to strengthen software supply chain security by updating "actions/checkout" to block pwn request attacks that exploit th...
hack phishing malware
THORChain resumes trading more than month after $10M exploit
Cointelegraph · Jun 23
THORChain resumes trading more than month after $10M exploit
THORChain resumed all network activity after implementing multiple security upgrades and a vault migration to fix the vulnerabilities tha...
crypto scam defi
⚡ Weekly Recap: Browser Bugs, EDR Killers, TV Botnet, OpenBSD Flaw, Android Trojan, and More
The Hacker News · Jun 22
⚡ Weekly Recap: Browser Bugs, EDR Killers, TV Botnet, OpenBSD Flaw, Android Trojan, and More
It’s Monday again. This week’s threat list looks painfully familiar: abused integrations, fake tools, poisoned websites, ransomware crew...
hack phishing malware
Ethereum’s much-hated staking 'tax' may already be obsolete
Cointelegraph · Jun 23
Ethereum’s much-hated staking 'tax' may already be obsolete
Ethereum’s latest “funding crisis” has triggered a fierce debate over whether to tax staking rewards or to pursue funding from large ETH ...
crypto scam defi
$170M Ether longs liquidated as crypto market tumbles: Is ETH doomed?
Cointelegraph · Jun 23
$170M Ether longs liquidated as crypto market tumbles: Is ETH doomed?
ETH price hangs in the balance as a fresh wave of liquidations pressure the altcoin and spillover from Bitcoin’s struggles to hold $62,00...
crypto scam defi

Recent Reports

Browse by Registrar

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

NiceNIC International ... 25,069 Cloudflare, Inc. 20,255 GoDaddy.com, LLC 8,411 PDR Ltd. d/b/a PublicD... 7,440 DYNADOT LLC 7,174 Gname.com Pte. Ltd. 5,795 NameCheap, Inc. 5,178 NameSilo, LLC 5,168 Web Commerce Communica... 4,103 Tucows Domains Inc. 3,580 Global Domain Group LLC 3,471 Fewmoretaps OU d/b/a T... 3,231 HOSTINGER operations, UAB 2,945 MarkMonitor, Inc. 1,993 Dominet (HK) Limited 1,850 OwnRegistrar, Inc. 1,739 Dynadot Inc 1,653 Vercel Inc. 1,612 GitHub, Inc. 1,564 Cloudflare Pages 1,518 CSC Corporate Domains,... 1,514 MAT BAO CORPORATION 1,425 Key-Systems GmbH 1,305 REGRU-RU 1,303 Hosting Concepts B.V. ... 1,203 Spaceship, Inc. 1,182 Webflow 1,064 Hello Internet Corp 1,030 Porkbun LLC 988 Netlify 875

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 3,876 Airdrop Scam 510 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 6,131 across 5,166 Coinbase 3,772 Google 2,739 Solana 2,633 ethereum 2,420 Airdrop Scam 2,420 Kraken 2,397 gmail 2,237 MetaMask 2,176 Base 2,101 Binance 2,034 Trezor 2,033 OKX 1,796 Aave 1,563 x.com 1,360 Facebook 1,249 Trust Wallet 1,122 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