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 · latest article 2h ago · 18 stories loaded
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Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M
The Hacker News · May 4
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam c...
hack phishing malware
CISA Adds Actively Exploited Linux Root Access Bug CVE-2026-31431 to KEV
The Hacker News · May 3
CISA Adds Actively Exploited Linux Root Access Bug CVE-2026-31431 to KEV
The U.S. Cybersecurity and Infrastructure Security Agency (CISA) on Friday added a recently disclosed security flaw impacting various Lin...
hack phishing malware
US law firm attempts to block transfer of frozen ETH from Kelp exploit
Cointelegraph · May 4
US law firm attempts to block transfer of frozen ETH from Kelp exploit
Gerstein Harrow has filed similar cases in the past, arguing its clients have a claim to funds stolen by the DPRK and frozen by crypto fi...
crypto scam defi
Recovery in bitcoin ETF inflows is real. It is just not complete yet.
CoinDesk · May 4
Recovery in bitcoin ETF inflows is real. It is just not complete yet.
crypto regulation
Bitcoin climbs past $80K for the first time since January
Cointelegraph · May 4
Bitcoin climbs past $80K for the first time since January
Bitcoin soared as the MSCI AC Asia Index rose to a new high on Monday, an early indicator that investors viewed the weekend developments ...
crypto scam defi
Strategy pauses bitcoin buys before Tuesday earnings
CoinDesk · May 4
Strategy pauses bitcoin buys before Tuesday earnings
crypto regulation
‘Stablecoins’ are an outdated term from crypto’s early years: a16z Crypto
Cointelegraph · May 4
‘Stablecoins’ are an outdated term from crypto’s early years: a16z Crypto
John Palmer, a developer and brand adviser, said it "feels like a bug" to call them stablecoins and that they should have a self-defined ...
crypto scam defi
Veteran trader Peter Brandt sees bitcoin hitting $250,000, but only after a bottom later this year
CoinDesk · May 4
Veteran trader Peter Brandt sees bitcoin hitting $250,000, but only after a bottom later this year
crypto regulation
Dogecoin jumps 4% to lead gains among majors as bitcoin zooms higher
CoinDesk · May 4
Dogecoin jumps 4% to lead gains among majors as bitcoin zooms higher
crypto regulation
Bitcoin reclaims $80,000 as flows build, but traders hedge and doubt a breakout
CoinDesk · May 4
Bitcoin reclaims $80,000 as flows build, but traders hedge and doubt a breakout
crypto regulation
Crypto Platform Uphold Faces $5M Blow From New York Regulators
Bitcoinist · May 4
Crypto Platform Uphold Faces $5M Blow From New York Regulators
Uphold will hand over more than $5 million to customers it helped deceive — a payout that amounts to over five times what the company act...
crypto scam
Morgan Stanley's Oldenburg: Bitcoin on U.S. bank balance sheets is coming, just not yet
CoinDesk · May 4
Morgan Stanley's Oldenburg: Bitcoin on U.S. bank balance sheets is coming, just not yet
crypto regulation
Crypto Industry Under Siege: 29 Attacks Recorded In April 2026 Alone
Bitcoinist · May 3
Crypto Industry Under Siege: 29 Attacks Recorded In April 2026 Alone
The crypto industry is seriously under attack following a recent surge in exploit incidents. According to market analyst Ali Martinez, da...
crypto scam
New York forces Uphold to pay $5M over fraudulent crypto investment scheme
Cointelegraph · May 3
New York forces Uphold to pay $5M over fraudulent crypto investment scheme
New York AG Letitia James secured a $5 million settlement from Uphold for promoting CredEarn, a crypto savings product that misled users ...
crypto scam defi
Jobs data, earnings calls: Crypto Week Ahead
CoinDesk · May 4
Jobs data, earnings calls: Crypto Week Ahead
crypto regulation
XRP Treasury Evernorth Adds OpenAI CFO To Board
Bitcoinist · May 4
XRP Treasury Evernorth Adds OpenAI CFO To Board
Evernorth Holdings has named Robert Kaiden, chief financial officer of the OpenAI Foundation, as a board nominee as the XRP-focused treas...
crypto scam
CFTC sees mixed responses to prediction market rulemaking
Cointelegraph · May 4
CFTC sees mixed responses to prediction market rulemaking
The CFTC received more than 1,500 responses to its prediction market rulemaking proposal, with respondents divided on how it should polic...
crypto scam defi
XRP zooms above $1.40 on rising volume, putting focus on further breakout
CoinDesk · May 4
XRP zooms above $1.40 on rising volume, putting focus on further breakout
crypto regulation

Recent Reports

Browse by Registrar

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

22,465 19,269 6,845 6,230 6,064 4,972 4,585 4,501 4,086 3,460 2,643 2,561 1,931 1,866 1,580 1,568 1,326 1,308 1,307 1,290 1,225 1,064 983 929 907 881 850 760 754 670

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

4,383 2,182 1,670 42 41 wallet_drainer 19 8 known_drainer_kit 1 1 Pink Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 3,845 Airdrop Scam 488 Token Presale 78 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.

Crypto Casino / Gambling 5,881 5,616 5,151 3,609 2,482 2,399 2,348 2,330 gmail 2,237 Airdrop Scam 2,119 1,915 1,831 Base 1,701 1,594 1,546 x.com 1,359 1,352 1,149 1,031 discord 982

Browse by Scam Type

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

AML Scam Seed Phrase Theft Airdrop Scam Investment Scam