Data provenance

Know what was checked.

The current packaged snapshot was generated on August 14, 2026. Counts describe indexed indicators, not confirmed criminals or guaranteed current threats.

OFAC SDN

Public source; verify terms before redistribution

627 addresses · 0 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

CryptoScamDB

Public source; verify terms before redistribution

3,913 addresses · 9,661 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

MetaMask phishing list

DBAD

0 addresses · 105,802 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

Scam Sniffer

GPL-3.0

2,530 addresses · 350,868 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

PhishDestroy

MIT

0 addresses · 117,489 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

Phishing.Database

MIT

0 addresses · 385,535 domains

Retrieved Aug 14, 2026. Source records retain their upstream attribution and snapshot hash.

Open publisher source

GoPlus Security

Live intelligence

Real-time malicious-address checks for Ethereum-compatible wallets, plus token-security checks when the address is identified as a supported token contract.

Every response is shown as an attributed external signal. An outage, timeout, rate limit, or unusable response is displayed as unavailable and is never converted into a clean result.

Open GoPlus API documentation

RDAP

Live context

Registration date and registrar context for supported public domains.

RDAP facts are cached separately. Registration age is contextual information and is never treated as proof that a domain is safe or malicious.

Coverage limitations

Public feeds are necessarily incomplete and can be delayed, stale, unavailable, or wrong. CryptoScamDB is intentionally labelled historical because its final upstream content update was in 2022. Restricted commercial feeds are not represented as active until access and display rights are approved.