2,135,448 domains currently flagged|814 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
2,682
Total Checked
814
Flagged
1,282
Ethereum
1
BSC
868
Bitcoin
531
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
7h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
7h
0x175f6d...31b2de
Ethereum
Wallet
35
threats.cybercrime
7h
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
8h
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
8h
0xddd42d...b50333
Ethereum
Wallet
0
Sanctioned
8h
0x110699...17d127
Ethereum
Wallet
0
Sanctioned
8h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
9h
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
9h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
11h
0x910cbd...b39dbf
Ethereum
Wallet
20
Sanctioned
11h
0x12de54...3666a9
Ethereum
Wallet
0
Sanctioned
11h
0x95584c...84eae3
Ethereum
Wallet
0
Sanctioned
11h
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
11h
0xf902aa...d7a88c
Ethereum
Wallet
35
threats.cybercrime
12h
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
12h
0x033007...e9e54a
Ethereum
Wallet
0
Sanctioned
12h
0x149440...a1ecab
Ethereum
Wallet
35
threats.cybercrime
12h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
12h
0xc455f7...8a0e4a
Ethereum
Wallet
0
Sanctioned
12h
0xb37722...2002f2
Ethereum
Wallet
35
threats.cybercrime
13h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
13h
0x19f8f2...3794f7
Ethereum
Wallet
0
Sanctioned
13h
0xe09066...4aed8f
Ethereum
Wallet
0
Sanctioned
13h
0x5bc989...28a1bd
Ethereum
Wallet
35
Phishing
13h
0x4de23f...14b2f3
Ethereum
Wallet
35
Phishing
13h
0x817cd1...b559e1
Ethereum
Wallet
35
threats.theft
13h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
13h
0x140c9a...20c3e3
Ethereum
Wallet
35
threats.theft
14h
0xd90e2f...24f31b
Ethereum
Wallet
20
Sanctioned
14h
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
14h
0x32da24...f81e3e
Ethereum
Wallet
0
Sanctioned
14h
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
15h
0x247733...d40499
Ethereum
Wallet
35
threats.cybercrime
15h
0x9c2bc7...a879fa
Ethereum
Wallet
0
Sanctioned
16h
0x7f85d8...7dfd77
Ethereum
Wallet
35
threats.cybercrime
16h
0xd50fcd...d65eb1
Ethereum
Wallet
35
threats.cybercrime
16h
0xe22032...f62567
Ethereum
Wallet
35
threats.honeypot_related
17h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
17h
0x8645ec...b0d888
Ethereum
Wallet
35
threats.cybercrime
17h
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
17h
0x9f68eb...958471
Ethereum
Wallet
35
threats.theft
17h
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
17h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
17h
0xe1d865...672ee4
Ethereum
Wallet
0
Sanctioned
17h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
18h
0x24aa18...f337ca
Ethereum
Wallet
35
threats.cybercrime
18h
0xa160cd...53f291
Ethereum
Wallet
20
Sanctioned
18h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
18h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
18h
0x5a14e7...f58f510
EthereumWalletSanctioned7h
0x5ddd20...02cfe535
EthereumWalletPhishing7h
0x175f6d...31b2de35
EthereumWalletthreats.cybercrime7h
0x9f4cda...7f7ea90
EthereumWalletSanctioned8h
0x3cbded...9b757d0
EthereumWalletSanctioned8h
0xddd42d...b503330
EthereumWalletSanctioned8h
0x110699...17d1270
EthereumWalletSanctioned8h
0x86a95a...fc931f35
EthereumWalletPhishing9h
0x901bb9...b6870e0
EthereumWalletSanctioned9h
0x797d7a...df102b0
EthereumWalletSanctioned11h
0x910cbd...b39dbf20
EthereumWalletSanctioned11h
0x12de54...3666a90
EthereumWalletSanctioned11h
0x95584c...84eae30
EthereumWalletSanctioned11h
0xfe821f...f0c11135
EthereumWalletPhishing11h
0xf902aa...d7a88c35
EthereumWalletthreats.cybercrime12h
0xf3701f...e4120d0
EthereumWalletSanctioned12h
0x033007...e9e54a0
EthereumWalletSanctioned12h
0x149440...a1ecab35
EthereumWalletthreats.cybercrime12h
0x90a16e...b8a4c535
EthereumWalletPhishing12h
0xc455f7...8a0e4a0
EthereumWalletSanctioned12h
0xb37722...2002f235
EthereumWalletthreats.cybercrime13h
0x43fa21...5f0a930
EthereumWalletSanctioned13h
0x19f8f2...3794f70
EthereumWalletSanctioned13h
0xe09066...4aed8f0
EthereumWalletSanctioned13h
0x5bc989...28a1bd35
EthereumWalletPhishing13h
0x4de23f...14b2f335
EthereumWalletPhishing13h
0x817cd1...b559e135
EthereumWalletthreats.theft13h
0xe9ee84...0ccfad35
EthereumWalletPhishing13h
0x140c9a...20c3e335
EthereumWalletthreats.theft14h
0xd90e2f...24f31b20
EthereumWalletSanctioned14h
0x04dba1...78bacf0
EthereumWalletSanctioned14h
0x32da24...f81e3e0
EthereumWalletSanctioned14h
0x8dce2a...8e49950
EthereumWalletSanctioned15h
0x247733...d4049935
EthereumWalletthreats.cybercrime15h
0x9c2bc7...a879fa0
EthereumWalletSanctioned16h
0x7f85d8...7dfd7735
EthereumWalletthreats.cybercrime16h
0xd50fcd...d65eb135
EthereumWalletthreats.cybercrime16h
0xe22032...f6256735
EthereumWalletthreats.honeypot_related17h
0xd0975b...db34720
EthereumWalletSanctioned17h
0x8645ec...b0d88835
EthereumWalletthreats.cybercrime17h
0x19aa5f...0b4dff0
EthereumWalletSanctioned17h
0x9f68eb...95847135
EthereumWalletthreats.theft17h
0xe950dc...1358ff0
EthereumWalletSanctioned17h
0xbc8b85...9732c035
EthereumWalletPhishing17h
0xe1d865...672ee40
EthereumWalletSanctioned17h
0xd821df...ca566a35
EthereumWalletthreats.cybercrime18h
0x24aa18...f337ca35
EthereumWalletthreats.cybercrime18h
0xa160cd...53f29120
EthereumWalletSanctioned18h
0x08b2ef...5442510
EthereumWalletSanctioned18h
0x4f47bc...96270c0
EthereumWalletSanctioned18h
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