1,651,064 domains currently flagged|815 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,446
Total Checked
815
Flagged
2,894
Ethereum
1
BSC
1,327
Bitcoin
1,224
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x62404b...3ae4a1
Ethereum
Wallet
35
Cybercrime
1h
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
2h
0x32da24...f81e3e
Ethereum
Wallet
0
Sanctioned
2h
0x24aa18...f337ca
Ethereum
Wallet
35
Cybercrime
2h
0xe96d8c...b6c048
Ethereum
Wallet
35
Theft
2h
0xe09066...4aed8f
Ethereum
Wallet
0
Sanctioned
3h
0x530a64...9e2d57
Ethereum
Wallet
0
Sanctioned
3h
0x722b48...3b6b73
Ethereum
Wallet
35
Theft
3h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
3h
0x9f68eb...958471
Ethereum
Wallet
35
Theft
3h
0x033007...e9e54a
Ethereum
Wallet
0
Sanctioned
4h
0xe7cc57...ec4b72
Ethereum
Wallet
35
Phishing
4h
0x07a065...9ba988
Ethereum
Wallet
35
Phishing
4h
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
4h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
4h
0x7c008c...ce222c
Ethereum
Wallet
35
Theft
4h
0x7f85d8...7dfd77
Ethereum
Wallet
35
Cybercrime
4h
0x4fd4f1...32306e
Ethereum
Wallet
35
Theft
5h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
5h
0x2d4498...cd5d04
Ethereum
Wallet
35
Cybercrime
5h
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
5h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
5h
0x5227f6...cb2f8c
Ethereum
Wallet
35
Phishing
6h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
6h
0xe59242...861564
Ethereum
Wallet
35
Phishing
6h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
6h
0x59abf3...1fd32b
Ethereum
Wallet
35
Theft
6h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
7h
0x0d4548...49bca0
Ethereum
Wallet
35
Theft
7h
0x5f48c2...c375b2
Ethereum
Wallet
0
Sanctioned
7h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
7h
0xd754b5...bc60e0
Ethereum
Wallet
35
Cybercrime
8h
0x7aedd4...cd6a22
Ethereum
Wallet
35
Theft
8h
0xef3fb2...bf7022
Ethereum
Wallet
35
Honeypot Related
8h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
8h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
9h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
9h
0x8d010b...8f90b8
Ethereum
Wallet
35
Honeypot Related
9h
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
10h
0xdca7a2...c85816
Ethereum
Wallet
35
Theft
10h
0x6024c9...b7d222
Ethereum
Wallet
35
Theft
10h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
10h
0x33b0d5...4ac3ff
Ethereum
Wallet
35
Theft
10h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
10h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
10h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
10h
0xcd6a51...8caf9c
Ethereum
Wallet
35
Honeypot Related
11h
0x5d1bcb...98ab32
Ethereum
Wallet
35
Cybercrime
11h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
11h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
11h
0x62404b...3ae4a135
EthereumWalletCybercrime1h
0x19aa5f...0b4dff0
EthereumWalletSanctioned2h
0x32da24...f81e3e0
EthereumWalletSanctioned2h
0x24aa18...f337ca35
EthereumWalletCybercrime2h
0xe96d8c...b6c04835
EthereumWalletTheft2h
0xe09066...4aed8f0
EthereumWalletSanctioned3h
0x530a64...9e2d570
EthereumWalletSanctioned3h
0x722b48...3b6b7335
EthereumWalletTheft3h
0xe9ee84...0ccfad35
EthereumWalletPhishing3h
0x9f68eb...95847135
EthereumWalletTheft3h
0x033007...e9e54a0
EthereumWalletSanctioned4h
0xe7cc57...ec4b7235
EthereumWalletPhishing4h
0x07a065...9ba98835
EthereumWalletPhishing4h
0xab0eeb...d921a035
EthereumWalletPhishing4h
0xd0975b...db34720
EthereumWalletSanctioned4h
0x7c008c...ce222c35
EthereumWalletTheft4h
0x7f85d8...7dfd7735
EthereumWalletCybercrime4h
0x4fd4f1...32306e35
EthereumWalletTheft5h
0x14779c...6319640
EthereumWalletSanctioned5h
0x2d4498...cd5d0435
EthereumWalletCybercrime5h
0x0931ca...49a5e70
EthereumWalletSanctioned5h
0xf2235d...2e27cb0
EthereumWalletSanctioned5h
0x5227f6...cb2f8c35
EthereumWalletPhishing6h
0xdb2720...ada8fe0
EthereumWalletSanctioned6h
0xe59242...86156435
EthereumWalletPhishing6h
0x7ff9cf...9ee3d90
EthereumWalletSanctioned6h
0x59abf3...1fd32b35
EthereumWalletTheft6h
0x09750a...6d869435
EthereumWalletPhishing7h
0x0d4548...49bca035
EthereumWalletTheft7h
0x5f48c2...c375b20
EthereumWalletSanctioned7h
0x7db418...3e61070
EthereumWalletSanctioned7h
0xd754b5...bc60e035
EthereumWalletCybercrime8h
0x7aedd4...cd6a2235
EthereumWalletTheft8h
0xef3fb2...bf702235
EthereumWalletHoneypot Related8h
0x8576ac...91353c0
EthereumWalletSanctioned8h
0xa0e1c8...c20e4b0
EthereumWalletSanctioned9h
0xecb6ff...77d15335
EthereumWalletPhishing9h
0x8d010b...8f90b835
EthereumWalletHoneypot Related9h
0xf46781...fefe3f35
EthereumWalletTheft10h
0xdca7a2...c8581635
EthereumWalletTheft10h
0x6024c9...b7d22235
EthereumWalletTheft10h
0x08b2ef...5442510
EthereumWalletSanctioned10h
0x33b0d5...4ac3ff35
EthereumWalletTheft10h
0xfda1ec...5f62ff0
EthereumWalletSanctioned10h
0x5a14e7...f58f510
EthereumWalletSanctioned10h
0xf39c61...dd8a8935
EthereumWalletTheft10h
0xcd6a51...8caf9c35
EthereumWalletHoneypot Related11h
0x5d1bcb...98ab3235
EthereumWalletCybercrime11h
0x434e9f...51873735
EthereumWalletPhishing11h
0xd5ed34...1ed5100
EthereumWalletSanctioned11h
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