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Every domain is checked against 95 security vendors including Kaspersky, BitDefender, ESET, Sophos, and more.

Captures d'écran du site web

Automated screenshots captured by URLScan.io help you see what a suspicious website looks like without visiting it.

Informations sur les domaines

WHOIS data, IP addresses, DNS records, registrar info, and domain age — everything you need to assess a domain.

Vérification de la liste noire publique

Each domain is cross-referenced against 11 community blocklists: MetaMask, ScamSniffer, Polkadot, SEAL, OpenPhish, and more.

Archivage des preuves

We preserve Wayback Machine snapshots and screenshots before scam sites are taken down — evidence is never lost.

Ressources pour les victimes

If you were scammed, our reports include links to report the incident to FBI IC3, Europol, Action Fraud, and more.

Latest Crypto Threat Actualités

En direct feed · latest article 6h ago · 18 stories loaded
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Hackers Use Fake Microsoft Entra Passkey Enrollment to Gain Microsoft 365 Access
The Hacker Actualités · Jul 10
Hackers Use Fake Microsoft Entra Passkey Enrollment to Gain Microsoft 365 Access
A threat actor has been targeting organizations spanning multiple sectors with voice-based fake security requests that prompt Microsoft 3...
hack phishing malware
Trader loses $1M after signing phishing token approval
Cointelegraph · Jul 9 HAUT
Trader loses $1M after signing phishing token approval
Onchain scammers netted more than $14 billion last year, and approval phishing remains a primary attack vector.
crypto scam defi
Strategy's Saylor needs clarity in BTC pivot message to convince investors: StanChart
Cointelegraph · Jul 12
Strategy's Saylor needs clarity in BTC pivot message to convince investors: StanChart
Standard Chartered sees communication challenges facing the biggest digital asset treasury company as "muddying the waters" for Bitcoin i...
crypto scam defi
Bitcoin is nearing a power law support line Fidelity has tracked since 2015
CoinDesk · Jul 12
Bitcoin is nearing a power law support line Fidelity has tracked since 2015
crypto regulation
Cambridge study puts Ethereum near the lower end of PoS energy intensity
Cointelegraph · Jul 12
Cambridge study puts Ethereum near the lower end of PoS energy intensity
Cambridge estimated that Ethereum consumes 7.87 GWh annually and has the second-lowest market-value-adjusted energy intensity among the P...
crypto scam defi
Bitcoin, ether little changed as U.S. launches fresh Iran strikes
CoinDesk · Jul 12
Bitcoin, ether little changed as U.S. launches fresh Iran strikes
crypto regulation
Bitcoin’s BIP 110 fork deadline nears with miner support at zero
CoinDesk · Jul 12
Bitcoin’s BIP 110 fork deadline nears with miner support at zero
crypto regulation
Bitcoin bulls Michael Saylor, Adam Back slam BIP-110 Ordinals proposal
Cointelegraph · Jul 12
Bitcoin bulls Michael Saylor, Adam Back slam BIP-110 Ordinals proposal
The ongoing debate comes despite a broad downturn in Ordinals transaction activity over the last two years.
crypto scam defi
Empery Digital shares rise after selling Bitcoin to fund AI data center project
Cointelegraph · Jul 12
Empery Digital shares rise after selling Bitcoin to fund AI data center project
The sales come months after a major Empery shareholder demanded the firm ditch its Bitcoin treasury strategy and force the resignation of...
crypto scam defi
DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Rapport
Cointelegraph · Jul 11
DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Rapport
Matthew Goettsche was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.
crypto scam defi
Attackers Exploit 'Ill Bloom' Vulnerability to Drain $3.1 Million From Cryptocurrency Wallets
The Hacker Actualités · Jul 10
Attackers Exploit 'Ill Bloom' Vulnerability to Drain $3.1 Million From Cryptocurrency Wallets
Sécurité firm Coinspect has disclosed a crypto wallet flaw it calls Ill Bloom, and attackers are already using it. The fla...
hack phishing malware
Signs of life?: State of Crypto
CoinDesk · Jul 12
Signs of life?: State of Crypto
crypto regulation
How to Make Product Ads With AI for TikTok and YouTube—For (Almost) Free
Decrypt · Jul 12
How to Make Product Ads With AI for TikTok and YouTube—For (Almost) Free
One product photo, three AI tools, and about 20 minutes: Here's the full workflow for generating a sales video without a camera, a model,...
crypto defi scam
Stablecoin market cap has shrunk by $10 billion since May, but analyst sees no reason to panic
CoinDesk · Jul 12
Stablecoin market cap has shrunk by $10 billion since May, but analyst sees no reason to panic
crypto regulation
Pakistan crypto chief seeks dialogue after scholar rules against crypto payments
Cointelegraph · Jul 12
Pakistan crypto chief seeks dialogue after scholar rules against crypto payments
Pakistan’s virtual-assets regulator called for continued dialogue on the treatment of digital assets after meeting an Islamic scholar who...
crypto scam defi
Ripple once weighed shutting down and handing XRP to shareholders, CEO says
CoinDesk · Jul 12
Ripple once weighed shutting down and handing XRP to shareholders, CEO says
crypto regulation
Injective Labs GitHub Compromise Pushes Wallet-Key-Stealing npm Packages
The Hacker Actualités · Jul 10
Injective Labs GitHub Compromise Pushes Wallet-Key-Stealing npm Packages
Unknown threat actors compromised the Injective Labs SDK project's Dépôt GitHub and leveraged it to publish a malicious package on t...
hack phishing malware
Lending protocol Bonzo loses 77% of value locked as $9 million oracle exploit rattles Hedera
CoinDesk · Jul 11
Lending protocol Bonzo loses 77% of value locked as $9 million oracle exploit rattles Hedera
crypto regulation

Rapports récents

Parcourir par bureau d'enregistrement

Sélectionnez un registraire pour afficher tous les domaines signalés enregistrés par son intermédiaire.

NiceNIC International ... 27,028 Cloudflare, Inc. 20,683 GoDaddy.com, LLC 8,882 PDR Ltd. d/b/a PublicD... 7,802 DYNADOT LLC 7,282 Gname.com Pte. Ltd. 6,050 NameSilo, LLC 5,435 NameCheap, Inc. 5,303 Web Commerce Communica... 4,119 Fewmoretaps OU d/b/a T... 3,926 Global Domaine Group LLC 3,752 Tucows Domaines Inc. 3,588 HOSTINGER operations, UAB 3,055 MarkMoniteur, Inc. 2,131 Dynadot Inc 1,947 GitHub, Inc. 1,913 Dominet (HK) Limited 1,889 OwnSecrétaire général, Inc. 1,796 Vercel Inc. 1,771 CSC Corporate Domaines,... 1,590 Cloudflare Pages 1,518 MAT BAO CORPORATION 1,476 Spaceship, Inc. 1,440 Hosting Concepts B.V. ... 1,333 Key-Systems GmbH 1,326 REGRU-RU 1,310 Webflow 1,108 Netlify 1,085 Porkbun LLC 1,067 Hello Internet Corp 1,040

Parcourir par type de siphon

Des kits permettant de vider les portefeuilles numériques ont été détectés sur des domaines de hameçonnage.

Angel Drainer 4,368 Solana Drainer 2,257 Utilisation abusive de Wallet Connect 1,655 Hameçonnage par e-mail 40 Inferno Drainer 40 wallet_drainer 23 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

Parcourir par « Scam Kit »

Types courants de campagnes frauduleuses détectés grâce à l'analyse des titres de page.

Arnaque aux jeux de hasard 9,919 Arnaque à l'« airdrop » 6,383 Hameçonnage par phrase de récupération 926 Utilisation abusive de Wallet Connect 602 Prévente de jetons 197 Arnaque à la « récupération » 97 Arnaque à la vérification 59 Création de NFT 51 Arnaque aux « cadeaux gratuits » 38 Hameçonnage d'identifiants 31 Arnaque au staking 6 Arnaque au lot 3 Hameçonnage sur Steam 3

Parcourir par marque ciblée

Des marques légitimes font l'objet d'usurpations d'identité par des sites de hameçonnage.

Ledger 6,498 Google 5,411 across 5,052 Coinbase 3,861 Solana 2,736 Trezor 2,568 Ethereum 2,531 Kraken 2,488 MetaMask 2,298 Binance 2,144 Facebook 1,387 x.com 1,360 Trust Wallet 1,187 Apple 1,096 Sui 1,088 SushiSwap 1,081 Discord 1,055 Aave 1,038 base 997 Moonshot 956

Parcourir par type d'arnaque

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

Arnaque liée à la lutte contre le blanchiment d'argent 1,936 Vol de phrase de récupération 18 Arnaque à l'« airdrop » 8,047 Arnaque à l'investissement 266