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
amlreport.net
21 VTTaken Down
dreamlm.cyou
21 VTTaken Down
instagramloginverify.blogspot.com
21 VTTaken DownInstagram
helpz-blckfip.webflow.io
20 VTTaken Down
itrstcptllogin.webflow.io
20 VTTaken Down
karmanakamloggen.godaddysites.com
20 VTTaken DownKraken
nxjohny-user-coinbaseaml-blurtrench.pages.dev
20 VTLiveWallet Connect AbuseCoinbase
amlwaliet.com
19 VTTaken DownAMLBot
cnsqarrlognn.webflow.io
19 VTLive
kucoilnlogiin.webflow.io
19 VTLiveKuCoin
metamask-extension-get.created.app
19 VTTaken DownMetaMask
bankeasily.vercel.app
18 VTLive
coinsecurityscan.com
18 VTTaken DownAMLBot
complienceaml.help
18 VTLiveacross
ethercheck.app
18 VTTaken DownAMLBot
exodus-webs-wellet-en.pages.dev
18 VTLiveethereum
riskcheck.info
18 VTTaken DownAMLBot
walletguard.info
18 VTTaken Down
www.automatedkycservices.com
18 VT
aml-auditor.click
17 VTTaken DownAML Scam
aml-confirm.com
17 VTTaken Down
aml-safeusd.com
17 VTTaken Down
aml-trust.info
17 VTTaken DownWallet Connect Abuse
amlonlineckeck.click
17 VTTaken Down
amlservicebot.com
17 VTTaken Down
analytics-aml.com
17 VTTaken DownAMLBot
auditex.app
17 VTTaken Down
claim-momentum.com
17 VTTaken DownWallet Connect AbuseAML Scam
instagramlogin-eta.vercel.app
17 VTTaken Down
kouiikoxulogin.webflow.io
17 VTTaken Down
kucoinlogin-web.webflow.io
17 VTTaken DownKuCoin
kucoinlogingty.webflow.io
17 VTTaken DownKuCoin
tetheraudit-bot.com
17 VTTaken Downpolygon
trezor-bridge-info.live
17 VTLiveTrezor
web-chrome-extension-coinbase.typedream.app
17 VTTaken DownCoinbase
xz12312333.elysium-drainer.world
17 VTTaken DownWallet Connect AbuseWalletConnect
aml-check.support
16 VTTaken DownAML Scam
aml-signal.com
16 VTTaken Downcsgo
aml-tap.com
16 VTTaken Down
amlconfirm.site
16 VTTaken Down
amlstatement.info
16 VTTaken DownAMLBot
bitok.run
16 VTTaken DownWallet Connect AbuseAMLBot
blekfilogon.webflow.io
16 VTTaken DownBlockFi
breachedlist.info
16 VTTaken Down
eth-crypto-exchange.com
16 VTTaken Downaave
fraud-check.help
16 VTTaken Down
join-aster.com
16 VTTaken DownWallet Connect AbuseAML Scam
kamlnno.top
16 VTTaken DownKamino
krakenloginjl.webflow.io
16 VTTaken DownKraken
rabbyjuiwallet.gitbook.io
16 VTTaken DownRabby
sorryuaredrrrrned.sbs
16 VTTaken DownWallet Connect AbuseAML Scam
sync-aml.com
16 VTTaken Down
sync-aml.one
16 VTTaken DownAMLBot
tron-aml-checker.xyz
16 VTTaken DownAML Scam
trustwalletdappverification.buzz
16 VTTaken DownTrust Wallet
aml-auditor.com
15 VTTaken DownAML Scam
aml-save.one
15 VTTaken DownAave
aml.riskcheck.info
15 VTTaken DownWallet Connect AbuseAML Scam
amlaudit.info
15 VTTaken Downbybit
amlbotchecking.com
15 VTTaken DownAMLBot
amlcheckton.com
15 VTTaken DownAML Scam
amlcore.cc
15 VTTaken Down
amlscanwallets.com
15 VTcsgo
btrachecd.io
15 VTTaken Down
clarifytokens.digital
15 VTOKX
clarifytokens.info
15 VTcsgo
czytac-user-coinbaseaml-623591.pages.dev
15 VTLiveCoinbase
download.web-metamask.to
15 VTTaken DownMetaMask
kkrikamloguun.webflow.io
15 VTTaken DownKraken
rabbywallet.to
15 VTTaken DownRabby
trezzor-bridge-desktop.daftpage.com
15 VTTaken DownTrezor
trustableconnection.pro
15 VTTaken DownTrust Wallet
twalletaudit.com.invite-web3-copytrading.app
15 VTTaken Down
usdt-aml.work
15 VTLive
usdtaml.world
15 VTTaken DownAML Scam
web3amlchecking.com
15 VTTaken Downlinkedin
aml-analyzing.app
14 VTTaken DownAMLBot
aml-checks-bybit.com
14 VTTaken DownBybit
aml-legal.com
14 VTTaken DownCrypto Casino / Gambling
aml-sector.world
14 VTTaken Downcsgo
aml.checker-bot.com
14 VTTaken DownAML Scam
amlbot.email
14 VTLiveAMLBot
amlbotchecks.com
14 VTTaken DownSolana DrainerAMLBot
amlbotscan.com
14 VTTaken DownAMLBot
amlbybit.help
14 VTTaken DownBybit
amlcheck.in
14 VTTaken DownWallet Connect AbuseTrust Wallet
amlclean.app
14 VTTaken DownAMLBot
amlglobal.eu
14 VTTaken Down
amllbott.com
14 VTTaken Down
amlriskscore.app
14 VTTaken Down
amlstats.com
14 VTTaken Down
beamless-structure-phase.com
14 VTTaken DownWalletConnect
bybit-scan.cc
14 VTTaken DownBybit
check-amlofficial.com
14 VTTaken Down
checkwallet.vip
14 VTTaken Down
krakenlogiinz.webflow.io
14 VTTaken DownKraken
lasttest.elysium-drainer.world
14 VTTaken DownWallet Connect AbuseAML Scam
nodeanalyzes.pro
14 VTTaken Downarbitrum
saplen.xyz
14 VTTaken Downcsgo
sync-aml.app
14 VTTaken DownAML Scam
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Browse by Registrar

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

NiceNIC International ... 21,442 Cloudflare, Inc. 17,651 Dynadot LLC 6,716 PDR Ltd. d/b/a PublicD... 5,748 GoDaddy.com, LLC 4,728 Gname.com Pte. Ltd. 4,590 NameCheap, Inc. 4,377 NameSilo, LLC 4,219 Web Commerce Communica... 4,081 Tucows Domains Inc. 3,361 Global Domain Group LLC 2,397 HOSTINGER operations, UAB 2,331 MarkMonitor, Inc. 1,819 Dominet (HK) Limited 1,536 OwnRegistrar, Inc. 1,484 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 866 Spaceship, Inc. 841 Porkbun LLC 803 Ultahost, Inc. 742 REGISTRAR_NOT_FOUND 615 Name.com, Inc. 599 Name SRS AB 573 Dynadot Inc 572

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 5,300 Ledger 4,645 coinbase 3,271 across 2,847 Solana 2,450 Kraken 2,238 gmail 2,127 Airdrop Scam 2,100 Google 1,876 ethereum 1,754 OKX 1,594 MetaMask 1,441 Trezor 1,384 aave 1,152 Binance 1,068 SushiSwap 1,023 Facebook 866 Trust Wallet 827 Bitcoin 803 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