Live Threat Intelligence
Real-time feed of detected phishing and scam domains from our global network.
0
Threats Today
0
Threats This Week
12.7k+
Total Threats Tracked Since 1 July 2025
$401k+
Estimated Damage
Top TLDs
| TLD | Threats | Damage |
|---|
AntiTop Registrars
Daily Threat Activity
Active Threats
www.amlcheck.finance
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 22:01
Registrar: N/A
IP Address: 198.18.0.67
Created: N/A
aml-sol.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 22:01
Registrar: Key-Systems GmbH
IP Address: 198.18.0.68
Created: Aug 07, 2025
legichain.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:59
Registrar: Isimtescil Bilisim A.S
IP Address: 198.18.0.62
Created: Sep 25, 2023
aml-check.online
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
IP Address: 198.18.0.63
Created: Dec 09, 2024
scanusdt.org
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: Web Commerce Communications Limited dba WebNic.cc
IP Address: 198.18.0.60
Created: Apr 19, 2025
amlchek365.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: mat bao corporation
IP Address: 198.18.0.57
Created: Jul 21, 2025
ask-aml.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: GoDaddy.com, LLC
IP Address: 198.18.0.55
Created: Apr 28, 2025
amlcrypto-check.net
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
IP Address: 198.18.0.58
Created: Jun 26, 2025
aml-scaner.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:58
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
IP Address: 198.18.0.54
Created: Mar 30, 2025
mirxii.vip
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:55
Registrar: NameCheap, Inc.
IP Address: 198.18.0.50
Created: Jun 03, 2025
learn.by-bita.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:51
Registrar: Amazon Registrar, Inc.
IP Address: 198.18.0.44
Created: Jan 25, 2025
tetheraudit-bot.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:51
Registrar: Internet Domain Service BS Corp.
IP Address: 198.18.0.45
Created: May 31, 2025
auditscanning.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:48
Registrar: Hostinger Operations, UAB
IP Address: 198.18.0.40
Created: Aug 14, 2025
en-safepal.org
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 21:34
Registrar: Cloudflare, Inc.
IP Address: 198.18.0.31
Created: Aug 22, 2025
www-llnk.org
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 20:12
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
IP Address: 172.67.176.83
Created: Jul 12, 2025
linkyield.org
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 20:12
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
IP Address: 104.21.61.238
Created: Jul 10, 2025
getairdrops.net
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 20:07
Registrar: Wild West Domains, LLC
IP Address: 67.199.248.12
Created: Aug 11, 2025
usdwon.com
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 20:05
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
IP Address: 188.114.96.3
Created: Mar 17, 2025
evmpool.app
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 20:03
Registrar: N/A
IP Address: 172.67.211.122
Created: N/A
panwakesvanp.cc
Reported
[ NO VISUAL DATA ]
Detected: Aug 31, 2025 19:46
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
IP Address: 188.114.96.3
Created: Aug 30, 2025