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
0x434e9f...518737
Ethereum
Wallet
35
Phishing
11h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
11h
0x29e225...eb3d4a
Ethereum
Wallet
35
Cybercrime
11h
0xc5d053...68f43c
Ethereum
Wallet
35
Theft
11h
0xd0cc2b...291407
Ethereum
Wallet
35
Cybercrime
12h
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
12h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
13h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
13h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
13h
0x5bc989...28a1bd
Ethereum
Wallet
35
Phishing
13h
0x0059b1...66f747
Ethereum
Wallet
35
Cybercrime
13h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
13h
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
13h
0x817cd1...b559e1
Ethereum
Wallet
35
Theft
14h
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
14h
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
15h
0x056f49...aeb6ba
Ethereum
Wallet
35
Phishing
15h
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
15h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
15h
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
15h
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
16h
0x1d3981...41736f
Ethereum
Wallet
35
Theft
16h
0x3fc298...670ead
Ethereum
Wallet
35
Honeypot Related
16h
0x0589f4...9acc89
Ethereum
Wallet
35
Honeypot Related
16h
0x89012a...24919b
Ethereum
Wallet
35
Theft
16h
0xd97733...50b2ee
Ethereum
Wallet
35
Theft
17h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
17h
0x078f35...33a249
Ethereum
Wallet
35
Honeypot Related
17h
0x4fce01...1c1fc5
Ethereum
Wallet
35
Theft
17h
0xd882cf...fe344b
Ethereum
Wallet
0
Sanctioned
17h
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
17h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
17h
0x7ed0ba...4681e0
Ethereum
Wallet
35
Theft
17h
0x5411e9...5bd1d2
Ethereum
Wallet
35
Theft
17h
0xa3e52a...1e094e
Ethereum
Wallet
35
Cybercrime
17h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
18h
0x8645ec...b0d888
Ethereum
Wallet
35
Cybercrime
18h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
18h
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
18h
0xd7a871...159ff5
Ethereum
Wallet
35
Phishing
18h
0xf4377e...d602d4
Ethereum
Wallet
0
Sanctioned
19h
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
19h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
19h
0x0f9ada...ed95fa
Ethereum
Wallet
35
Honeypot Related
20h
0x72a584...397b2a
Ethereum
Wallet
0
Sanctioned
20h
0x41390c...4c079c
Ethereum
Wallet
35
Theft
20h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
20h
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
20h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
21h
0x3d7dd4...b8be43
Ethereum
Wallet
35
Theft
21h
0x434e9f...51873735
EthereumWalletPhishing11h
0xd5ed34...1ed5100
EthereumWalletSanctioned11h
0x29e225...eb3d4a35
EthereumWalletCybercrime11h
0xc5d053...68f43c35
EthereumWalletTheft11h
0xd0cc2b...29140735
EthereumWalletCybercrime12h
0x3e3762...d255e90
EthereumWalletSanctioned12h
0x797d7a...df102b0
EthereumWalletSanctioned13h
0x4f428c...eb700b0
EthereumWalletSanctioned13h
0x6f1ca1...2a83520
EthereumWalletSanctioned13h
0x5bc989...28a1bd35
EthereumWalletPhishing13h
0x0059b1...66f74735
EthereumWalletCybercrime13h
0x5d5b5d...72d0ef0
EthereumWalletSanctioned13h
0x53b693...b3bfc10
EthereumWalletSanctioned13h
0x817cd1...b559e135
EthereumWalletTheft14h
0x48549a...7c6b4a0
EthereumWalletSanctioned14h
0xc8c323...a5778535
EthereumWalletCybercrime15h
0x056f49...aeb6ba35
EthereumWalletPhishing15h
0x502371...2521dd0
EthereumWalletSanctioned15h
0xdb9b1e...047db335
EthereumWalletPhishing15h
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related15h
0x002471...f56f8d20
EthereumWalletSanctioned16h
0x1d3981...41736f35
EthereumWalletTheft16h
0x3fc298...670ead35
EthereumWalletHoneypot Related16h
0x0589f4...9acc8935
EthereumWalletHoneypot Related16h
0x89012a...24919b35
EthereumWalletTheft16h
0xd97733...50b2ee35
EthereumWalletTheft17h
0x3a3999...a22e5435
EthereumWalletPhishing17h
0x078f35...33a24935
EthereumWalletHoneypot Related17h
0x4fce01...1c1fc535
EthereumWalletTheft17h
0xd882cf...fe344b0
EthereumWalletSanctioned17h
0x35fb6f...26d4b10
EthereumWalletSanctioned17h
0x4f47bc...96270c0
EthereumWalletSanctioned17h
0x7ed0ba...4681e035
EthereumWalletTheft17h
0x5411e9...5bd1d235
EthereumWalletTheft17h
0xa3e52a...1e094e35
EthereumWalletCybercrime17h
0x106c11...419db335
EthereumWalletHoneypot Related18h
0x8645ec...b0d88835
EthereumWalletCybercrime18h
0xc915ec...aef9b435
EthereumWalletPhishing18h
0x38c36d...2bc53c35
EthereumWalletPhishing18h
0xd7a871...159ff535
EthereumWalletPhishing18h
0xf4377e...d602d40
EthereumWalletSanctioned19h
0xd8500c...25e10e0
EthereumWalletSanctioned19h
0x43fa21...5f0a930
EthereumWalletSanctioned19h
0x0f9ada...ed95fa35
EthereumWalletHoneypot Related20h
0x72a584...397b2a0
EthereumWalletSanctioned20h
0x41390c...4c079c35
EthereumWalletTheft20h
0x86a95a...fc931f35
EthereumWalletPhishing20h
0x9f4cda...7f7ea90
EthereumWalletSanctioned20h
0xe1e4c5...2b94010
EthereumWalletSanctioned21h
0x3d7dd4...b8be4335
EthereumWalletTheft21h
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