Domain Security Reports

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

Total Tracked

Detected

Content Alive

Content Dead

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

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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

forge-eth.io

0 VT detections

variational-bonus.com

1 VT detections · Taken down

www.world-premiere.biz

0 VT detections · Taken down

0 VT detections · Taken down

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

accounts.bmwweb.biz 21

innmagalu.com 21 DOWN

maga12u.com 21 DOWN

easybank-landing-page-rho.now.sh 20

magaln.com 20 DOWN

auth.com-trusted.org 19

e67vm91sgf17.trickle.host 19 DOWN

h5.innmagalu.com 19 DOWN

innmaga.com 19 DOWN

maga6n.com 19 DOWN

amcl.now.sh 18 DOWN

portal-app-ledger.com 18 DOWN

accounts.bmwweb.ac 17

accounts.marketwebb.mobi 17 DOWN

celestia-dev.link 17

deomqvc9jyu3.trickle.host 17 DOWN

learn.bitetea.com 17

learn.c-by-bit.com 17

learn.cbybitapp.com 17

ledger-support-portal.com 17 DOWN

magab2.com 17 DOWN

trusewallet.com 17

accounts.maxweb.systems 16 DOWN

i-mglu.com 16 DOWN

kbybit.com 16

learn.bitetea.net 16

learn.bitewater.net 16

ledger-secure-recover-portal.com 16 DOWN

portal-signer-ledger.com 16 DOWN

tks-hoshoplive.com 16 DOWN

accounts.marketwebb.link 15

crypewa.com 15

iimagalu.com 15 DOWN

learn.kbybit.com 15

metamaskloeegin.w3spaces.com 15

pure-cryptoplus.com 15

support-ledger-verify.com 15 DOWN

www.asterdex-testnet.com 15

accounts.maxweb.black 14 DOWN

accounts.maxweb.cab 14 DOWN

caveira.tithelysetup.com 14 DOWN

couponsuv.org 14 DOWN

portal-hub-ledger.com 14 DOWN

download.coinbasecnext.cc 13 DOWN

gateex.cc 13

id.orijin.plus 13

learn.hbybit.net 13

nordp.tempurl.host 13 DOWN

app.ethlmpool.org 12 DOWN

gateioservicefront.com 12

pem-pross.com 12 DOWN

boushaq150cm.tithelysetup.com 11 DOWN

cddtsecure.com 11

coinex-vip3.com 11 DOWN

dhlsupplychaintest.earcu.com 11

gateiolink.net 11

immagalu.com 11 DOWN

mycssch.tithelysetup.com 11 DOWN

pem-pros.com 11 DOWN

usdcsaving.biz 11 DOWN

www.hbybit.net 11

novax-profit-system.com 10

portal-support-ledger.com 10 DOWN

web-in.comegamehub.com 10

gatexx.club 9

usdt-one.com 9

app.usdclmp.com 8 DOWN

couponsuv.net 8 DOWN

gateex.org 8

learn.by-bita.com 8 DOWN

live-ledgr-desktop.teachable.com 8 DOWN

claimmoney.ourprizepack.com 7

dbybits.com 7

phantom.cool 7 DOWN

testturing.tur.onl 7

uscrgov.com 7

www.dtseoa.com 7

1airdrop.org 6

bitcoinsuckerplatform.com 6

comm.coinbase.hsvtprivate.com 6 DOWN

stake.meridianfinance.net 6

the-bitcoin-lifestyle-pro.com 6

bybitcard.com 5

eng-suite-treor-doc.teachable.com 5

ethgasfoundation.com 5 DOWN

m.cratgyamyi.net 5 DOWN

cbybit.com 4

clearresolve.io 4

api-ledger.click 3 DOWN

coinex-vip55.com 3 DOWN

coinex-vip61.com 3 DOWN

coinex-vip63.com 3 DOWN

coinex-vip64.com 3 DOWN

frontiernetworkhub.com 3

nocobase.alfatkg-web-service.com 3 DOWN

proxypush.com 3

sat-id.com 3

the-bitcoin-union-pro.com 3

airdrop.babyonbob.xyz 2

bitget.biz 2 DOWN

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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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