
A hub page, but no longer their lobby
Navigation survives better when it is not wrapped in somebody else’s branding exercise. This shell keeps the wayfinding, drops the self-description, and stays indexable.
VirusTotal Analysis
Every domain is checked against 95 security vendors including Kaspersky, BitDefender, ESET, Sophos, and more.
Website Screenshots
Automated screenshots captured by URLScan.io help you see what a suspicious website looks like without visiting it.
Domain Intelligence
WHOIS data, IP addresses, DNS records, registrar info, and domain age — everything you need to assess a domain.
Public Blocklist Check
Each domain is cross-referenced against 11 community blocklists: [REDACTED], ScamSniffer, Polkadot, [REDACTED], OpenPhish, and more.
Evidence Archival
We preserve Wayback Machine snapshots and screenshots before scam sites are taken down — evidence is never lost.
Victim Resources
If you were scammed, our reports include links to report the incident to FBI IC3, Europol, Action Fraud, and more.
Latest Crypto Threat News
Recent Reports
Browse by Registrar
Select a registrar to see all flagged domains registered through them.
Browse by Drainer Type
Wallet drainer kits detected on possibly phishing domains.
Browse by Scam Kit
Common scam campaign types detected by page title analysis.
Browse by Target Brand
Legitimate brands being impersonated by possibly phishing sites.
Browse by Scam Type
Classification of possibly phishing campaigns by attack methodology and social engineering technique.
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.