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
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 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
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

Recent Reports

support.valveticket.com
Not yet scanned
tron-energy.me
Not yet scanned
www.percolatordex.live
Not yet scanned
web-justl-endao-wal-let-cdn.typedream.app
Not yet scanned
echojuncture.pages.dev
Not yet scanned
com-en-us.forum
Not yet scanned
suishin-portex.com
Not yet scanned
dortalon.net
Not yet scanned
usa-exodusweb3.pages.dev
Not yet scanned
trnsxctioncheck.com
Not yet scanned
onlinetxid.com
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nova.cardsvalidate.com
Not yet scanned

Browse by Registrar

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

NICENIC INTERNATIONAL ... 13,316 Cloudflare, Inc. 10,032 PDR Ltd. d/b/a PublicD... 3,730 DYNADOT LLC 3,278 Gname.com Pte. Ltd. 3,109 NameSilo, LLC 2,776 WEBCC 2,516 GoDaddy.com, LLC 2,438 REGISTRAR_NOT_FOUND 1,996 NAMECHEAP INC 1,988 Dynadot Inc 1,723 HOSTINGER operations, UAB 1,541 Tucows Domains Inc (Ve... 1,408 N/A 1,313 OwnRegistrar, Inc. 1,039 Dominet (HK) Limited 1,001 MarkMonitor, Inc. 941 MAT BAO CORPORATION 926 Global Domain Group LLC 895 TUCOWS DOMAINS, INC. 842 CSC Corporate Domains,... 818 REGRU-RU 767 Web Commerce Communica... 645 Global Domain Group Inc 624 Hosting Concepts B.V. ... 576 NameCheap, Inc. 566 Vercel Inc. 540 Name SRS AB 508 Squarespace Domains II... 469 Cosmotown, Inc. 464
NICENIC INTERNATIONAL GROUP CO., LIMITED 13,316 domains
token-2049.world 4 DOWN token-sapien.com 4 tokencommunitynewzealand.com 4 tokenfidiamondhand.com 4 DOWN tokenization-usor.app 4 DOWN tomorrowvalidate.xyz 4 DOWN topskln.com 4 tor-mart.pro 4 DOWN torzon-market.icu 4 torzonmarketdark.com 4 track.uniswap-investor.org 4 DOWN trackshipment.app 4 trade-lighter.xyz 4 DOWN tradedays.xyz 4 DOWN trading-pump.fun 4 DOWN treasury-quantnetwork.xyz 4 DOWN trendmosaiccollective.com 4 DOWN treuhand-traderepublic.com 4 trojran.com 4 DOWN troncli.net 4 DOWN tronenergyrent.net 4 DOWN tronlend.net 4 DOWN tronmixers.com 4 tronsecurevalidator.com 4 DOWN trontokenapi.com 4 DOWN troojan.com 4 DOWN troupdate.live 4 DOWN trovemarkets.live 4 DOWN trudexchain.com 4 trump.solhq.cc 4 DOWN trumpfreedrop.app 4 DOWN trunelo.com 4 DOWN trust-pad.lol 4 DOWN trustepad.xyz 4 DOWN trustncrypto.com 4 DOWN trustwallet-genesis.com 4 DOWN trustwallet-report.com 4 trustwallet-turkiye.com 4 trx-mixer.top 4 trxtool.net 4 DOWN tuardin.live 4 twt-season.top 4 DOWN twt11.top 4 DOWN uhsauhsaoad9123.lol 4 DOWN ulltrabet1212.com 4 uniids.top 4 DOWN unisocks-ens.xyz 4 DOWN unisrt.top 4 DOWN uniw.top 4 DOWN uniwins.top 4 DOWN unlock-protocolpool.xyz 4 DOWN unlocks-megaeth.com 4 DOWN unlsrwvp.com 4 DOWN unxi.top 4 DOWN us-xaman.live 4 us-xaman.vip 4 us05webs.com 4 DOWN us06webs.com 4 DOWN usacoinofficial.xyz 4 DOWN uscr-gov.org 4 DOWN uscrsgov.com 4 DOWN usd1official.live 4 usdt-ton-mixer.com 4 usdt-trc20-change.exchange 4 useless-coin.claims 4 DOWN uselessreward.com 4 DOWN usoil.trade 4 DOWN usor-reserve.com 4 usortoken.xyz 4 DOWN v1-stader.net 4 DOWN v2-meteora.cc 4 DOWN v2-rezno.com 4 DOWN v2-rezno.net 4 DOWN v2ray-tun.com 4 DOWN va-inv.com 4 vackpack.exchange 4 DOWN vanguard-rwa.xyz 4 DOWN vavano.net 4 veiculos2026mg.com 4 velfacilis.cfd 4 DOWN veltralinkspace.com 4 DOWN venturgate.today 4 vercellife.com 4 vexontrade.com 4 DOWN vibebetfr.com 4 volcanoexecutor.app 4 vote-asters.net 4 DOWN vote-kiwi.com 4 DOWN vote-nftstrategies.com 4 DOWN vote.moonshoots.app 4 DOWN vote.xn--moonnsho-eyb.com 4 DOWN voters-onbeams.com 4 DOWN votes-cypher.com 4 DOWN votes-falconfinance.com 4 DOWN votes-mantle.xyz 4 DOWN votes-virtuals.xyz 4 DOWN voting-tibbirs.com 4 DOWN vpdeskteals.top 4 DOWN wallctconnect.com 4 DOWN wallet-hedera.com 4 DOWN
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Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,386 Wallet Connect Abuse 1,667 Solana Drainer 1,323 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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