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

1 / 3
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 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
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
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 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
Bitcoinist · Feb 27
Ransomware Crooks Are Busier Than Ever — But Making Less Money, Researchers Say
The cybercrime business is booming, at least on paper. According to a new report from blockchain analytics firm Chainalysis, the number o...
crypto
HackRead · Feb 24
New ZeroDayRAT Malware Claims Full Monitoring of Android and iOS Devices
Meet ZeroDayRAT, a newly advertised malware targeting Android and iOS devices with surveillance, location tracking, and crypto theft tool...
crypto
Internet · Feb 23
⚡ Weekly Recap: Double-Tap Skimmers, PromptSpy AI, 30Tbps DDoS, Docker Malware & More
Security news rarely moves in a straight line. This week, it feels more like a series of sharp turns, some happening quietly in the backg...
regulation
Securityaffairs.com · Feb 22
Security Affairs newsletter Round 564 by Pierluigi Paganini – INTERNATIONAL EDITION
A new round of the weekly Security Affairs newsletter has arrived! Every week, the best security articles from Security Affairs are free ...
regulation
Fox News · Feb 23
Spyware can hijack your phone in seconds
ZeroDayRAT spyware compromises iPhone and Android devices to access messages, notifications, location data and live camera feeds through ...
regulation
The Times of India · Feb 23
Word of the Day: Hornswoggle — How to use it like a pro
Word of the day: Over 170,000 English words exist today. Yet “hornswoggle” is trending in vocabulary searches. The hornswoggle meaning is...
crypto
PCMag.com · Feb 22
Is It Legal to Browse the Dark Web? Myths, Facts, and How to Access It Safely
You've probably heard of the dark web, but what's actually on it? These 5 tips can help you explore the dark web using Tails, Tor, and a ...
crypto

Recent Reports

Browse by Registrar

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

NiceNIC International ... 16,000 Cloudflare, Inc. 11,476 Dynadot LLC 6,351 PDR Ltd. d/b/a PublicD... 4,884 Gname.com Pte. Ltd. 4,049 Web Commerce Communica... 4,043 NameCheap, Inc. 3,905 NameSilo, LLC 3,550 Tucows Domains Inc. 3,216 GoDaddy.com, LLC 3,167 Global Domain Group LLC 2,002 HOSTINGER operations, UAB 1,894 MarkMonitor, Inc. 1,759 Dominet (HK) Limited 1,398 OwnRegistrar, Inc. 1,289 CSC Corporate Domains,... 1,165 REGRU-RU 1,145 MAT BAO CORPORATION 1,137 Vercel Inc. 910 Hosting Concepts B.V. ... 814 Porkbun LLC 701 Ultahost, Inc. 687 Hello Internet Corp 668 Spaceship, Inc. 610 Cosmotown, Inc. 554 Name SRS AB 522 Squarespace Domains II... 489 Name.com, Inc. 441 Netlify 426 KEY-SYSTEMS GmbH 426

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,371 Solana Drainer 2,003 Wallet Connect Abuse 1,664 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 3,845 Airdrop Scam 485 Token Presale 74 Giveaway Scam 24 Recovery Scam 10 Verification Scam 6 Staking Scam 4 NFT Mint 3

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

Coinbase 2,748 Solana 2,148 Ledger 2,008 Kraken 1,474 OKX 1,029 Ethereum 989 MetaMask 987 Jupiter 687 Trezor 676 Phantom 550 Trust Wallet 546 Pump.fun 439 Exodus 435 Binance 410 Uniswap 405 Raydium 399 Hyperliquid 393 Sui 393 AMLBot 380 KuCoin 306

Browse by Scam Type

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

AML Scam 1,462 Seed Phrase Theft 10 Airdrop Scam 5,263 Investment Scam 128