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
AML Scam 1,650 domains
aml-authentication.info
7 VTTaken DownSolana DrainerSolana
aml-cash.info
7 VTTaken Down
aml-checker-app.icu
7 VTTaken DownAML Scam
aml-checker.github.io
7 VTTaken DownAML Scam
aml-checking.website
7 VTTaken DownAML Scam
aml-def.one
7 VTTaken DownAML Scam
aml-funds.net
7 VTTaken Down
aml-online-bot.org
7 VTLive
aml-recheck.info
7 VTTaken DownAMLBot
aml-scan.com
7 VTTaken DownAML Scam
aml-sigma.win
7 VTTaken DownAngel Drainer
aml-tracker.info
7 VTTaken DownWallet Connect AbuseWalletConnect
aml-trust.pro
7 VTTaken Down
aml-wallet.digital
7 VTTaken Down
aml-x.one
7 VTTaken DownAML Scam
amlamlaml.ru
7 VTTaken DownEthereum
amlbot-ai.com
7 VTTaken DownAMLBot
amlbot-asia.com
7 VTTaken DownAMLBot
amlbot-io.com
7 VTTaken Downbybit
amlbot.agency
7 VTTaken DownAMLBot
amlbot.cc
7 VTAMLBot
amlbot.run
7 VTAMLBot
amlbot.website
7 VTTaken DownAMLBot
amlbybitfree.com
7 VTTaken DownBybit
amlcheck.bond
7 VTTaken DownAML Scam
amlchecker.vip
7 VTTaken DownAML Scam
amlcheckingbot.com
7 VTTaken DownAngel DrainerAML Scam
amlforte.io
7 VTTaken Downarbitrum
amlguard.top
7 VTTaken DownAML Scam
amlguarder.io
7 VTTaken Downcsgo
amlrated.net
7 VTTaken DownWallet Connect AbuseWalletConnect
amlreports.pro
7 VTTaken Down
amlrobotsaveru.com
7 VTTaken DownAave
amlsafetycheck.site
7 VTTaken Down
amlscanify.info
7 VTTaken DownAML Scam
amltrackers.tech
7 VTTaken Down
amltrustlab.com
7 VTTaken Down
amlwallet.co
7 VTLiveAMLBot
amlwalletscan.mov
7 VTTaken Down
apingaml.cfd
7 VTTaken Down
audit-usdt.com
7 VTTaken Downlinkedin
bbwallet.cc
7 VTTaken DownRabby
chainguard-aml.com
7 VTTaken Down
chainscore.org
7 VTTaken Down
check-usdt.org
7 VTLivetron
checking-aml.net
7 VTLivelinkedin
coin-scan.net
7 VTTaken Down
coinbasereceivepay.com
7 VTLiveCoinbase
crypto-aml.help
7 VTLive
cryptoexaminationwallet.com
7 VTTaken Downcsgo
cryptotest.info
7 VTTaken Down
ctrl-wallet.xyz
7 VTTaken Down
esime.store
7 VTTaken Down
evm.breachlist.top
7 VTTaken Downcsgo
fastshark.cfd
7 VTLive
finance-aml.com
7 VTTaken Downlinkedin
hamiltongroupb2c.ciamlogin.com
7 VTLivemicrosoft
lgamericaexternalentra.ciamlogin.com
7 VTTaken DownMicrosoft
multiscan.app
7 VTTaken DownAMLBot
tetheraudit.com
7 VTLivecsgo
thetrustcheck.app
7 VTLiveacross
thetrustchecker.app
7 VTLiveacross
token-streamflow-ui.pages.dev
7 VTLiveOKX
trust-audits.info
7 VTTaken Down
turstbitwage.digital
7 VTTaken Down
us-exoxds-webdoc.pages.dev
7 VTLiveExodus
verif-usdt.com
7 VTTaken Downlinkedin
verif-usdt.org
7 VTTaken Down
verification-aml.live
7 VTTaken Downlinkedin
vnundefinedapi.info
7 VTTaken Down
aml-bot.info
6 VTTaken Down
aml-botz.org
6 VTTaken DownAMLBot
aml-checkup.org
6 VTTaken DownAML Scam
aml-defense.one
6 VTTaken DownAML Scam
aml-defi.online
6 VTTaken DownAMLBot
aml-funds.org
6 VTTaken Down
aml-guard.icu
6 VTLive
aml-looker.com
6 VTTaken DownOKX
aml-processing.click
6 VTTaken DownAMLBot
aml-pure.pro
6 VTTaken DownAML Scam
aml-rescan.com
6 VT
aml-save.space
6 VTLivetron
aml-sol.com
6 VTTaken DownSolana
aml-status.pro
6 VTLive
aml-trc20scan.com
6 VTTaken Downcsgo
aml.onl
6 VTTaken Down
amlalarm.app
6 VTTaken Down
amlaping.sbs
6 VTTaken Downcsgo
amlbot.amlprocessing.site
6 VTTaken DownAMLBot
amlbot.im
6 VTTaken DownAMLBot
amlbot.software
6 VTTaken DownAMLBot
amlbot.vu
6 VTTaken Downbinance
amlbotai.io
6 VTTaken DownAMLBot
amlbotcheck-io.pages.dev
6 VTLiveAMLBot
amlbotcheck.cc
6 VTTaken Downcsgo
amlbotinfo.org
6 VTTaken Downcsgo
amlbotmnt.com
6 VTTaken DownAMLBot
amlbotscheck.com
6 VTTaken DownAMLBot
amlcheck-risk.icu
6 VTTaken DownAML Scam
amlcheck.lol
6 VTTaken DownSolana DrainerSolana
« Prev 2 3 4 5 6 7 8 Next » Page 5 of 17

Browse by Registrar

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

NiceNIC International ... 21,472 Cloudflare, Inc. 17,655 Dynadot LLC 6,715 PDR Ltd. d/b/a PublicD... 5,757 GoDaddy.com, LLC 4,729 Gname.com Pte. Ltd. 4,613 NameCheap, Inc. 4,377 NameSilo, LLC 4,235 Web Commerce Communica... 4,081 Tucows Domains Inc. 3,362 Global Domain Group LLC 2,402 HOSTINGER operations, UAB 2,333 MarkMonitor, Inc. 1,819 Dominet (HK) Limited 1,541 OwnRegistrar, Inc. 1,486 REGRU-RU 1,285 MAT BAO CORPORATION 1,266 CSC Corporate Domains,... 1,232 Key-Systems GmbH 1,208 Vercel Inc. 1,191 Hosting Concepts B.V. ... 939 GitHub, Inc. 916 Hello Internet Corp 867 Spaceship, Inc. 844 Porkbun LLC 804 Ultahost, Inc. 743 REGISTRAR_NOT_FOUND 633 Name.com, Inc. 599 Dynadot Inc 585 Name SRS AB 578

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,380 Solana Drainer 2,129 Wallet Connect Abuse 1,669 Ice Phishing 42 Inferno Drainer 41 wallet_drainer 17 Unknown Drainer 8 known_drainer_kit 1 MS Drainer 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 75 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 6,195 Ledger 4,657 coinbase 3,278 across 2,847 Solana 2,458 Kraken 2,243 gmail 2,127 Airdrop Scam 2,112 Google 1,884 ethereum 1,756 OKX 1,607 MetaMask 1,442 Trezor 1,387 aave 1,157 Binance 1,069 SushiSwap 1,024 Facebook 867 Trust Wallet 831 Bitcoin 814 WalletConnect 749

Browse by Scam Type

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

AML Scam Seed Phrase Theft Airdrop Scam Investment Scam

Showing 1,650 domains above