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Check an email address, phone number or domain against 8,158,363 entries in community spam and scam databases. Nothing is stored.

Crypto AML check Password leak check Is it down, or is it just me?
8,158,363entries in the databases
Not on any list
“tradexfin.net” was not found in our spam or scam databases. That is not proof of safety — just that it has not been reported to us.
Network abuse / attacks · 3,181,824 Spam · 1,397,146 Phishing · 1,355,734 Scam · 536,039 Malware distribution · 453,588 Crypto phishing · 360,581 Illegal gambling · 339,556 Disposable email domain · 223,129 Robocalls / unwanted calls · 110,299 Reported stolen · 66,241 Botnet control server · 53,836 Product safety recall · 41,655 Government-sanctioned entity · 24,182 Crypto scam / drainer · 14,401 Consumer complaints · 152
Recently reported phone numbers Browse all →
+1 978 261 067 9 · 1 +1 918 451 324 5 · 2 +1 318 704 428 0 · 1 +1 318 705 691 3 · 1 +1 318 612 024 1 · 1 +1 801 557 516 3 · 1 +1 631 412 851 4 · 1 +1 714 340 450 9 · 4

Numbers with consumer complaints in the US FTC Do Not Call registry; the count is complaints on file.

Recently flagged domains Browse all →
namuvpn.com ertdyfiabwggujakd.duckdns.org images2.imgbox.com lifeisabouthavingfun448.duckdns.org farschid.de r-tt.com hcsnet.com.br hdbkell.com

Active malware and crypto-phishing domains from URLhaus, ThreatFox (abuse.ch, CC0) and the MetaMask blocklist. Do not visit them.

Own a website? Astrina can screen the emails and phones that come through your lead forms against this same list automatically. See how →

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