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
0xed6e0a...bad921
Ethereum
Wallet
0
Sanctioned
19h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
19h
0x5512d9...0121b0
Ethereum
Wallet
0
Sanctioned
19h
0xc8c323...a57785
Ethereum
Wallet
35
threats.cybercrime
19h
0x5d1bcb...98ab32
Ethereum
Wallet
35
threats.cybercrime
20h
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
20h
0x5f48c2...c375b2
Ethereum
Wallet
0
Sanctioned
20h
0x62404b...3ae4a1
Ethereum
Wallet
35
threats.cybercrime
20h
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
20h
0x8cf893...931fb4
Ethereum
Wallet
35
threats.cybercrime
20h
0xdcbeff...643193
Ethereum
Wallet
0
Sanctioned
20h
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
20h
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
20h
0x722122...5b6967
Ethereum
Wallet
20
Sanctioned
20h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
21h
0x629b2a...e567ea
Ethereum
Wallet
35
threats.cybercrime
21h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
21h
0x681ec3...10f9e1
Ethereum
Wallet
35
threats.theft
21h
0xac4cc4...ccce22
Ethereum
Wallet
0
Sanctioned
22h
0x33bf8b...137306
Ethereum
Wallet
35
threats.cybercrime
22h
0xa7ce02...c86fec
Ethereum
Wallet
35
threats.cybercrime
22h
0x4bb1c2...02114e
Ethereum
Wallet
35
threats.cybercrime
22h
0x39d908...ef1a29
Ethereum
Wallet
0
Sanctioned
23h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
23h
0x7a18cf...a05f6f
Ethereum
Wallet
35
threats.cybercrime
23h
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
1d
0x76ea76...0412b9
Ethereum
Wallet
0
Sanctioned
1d
0x3ad9db...6510fc
Ethereum
Wallet
0
Sanctioned
1d
0x8d010b...8f90b8
Ethereum
Wallet
35
threats.honeypot_related
1d
0x07a065...9ba988
Ethereum
Wallet
35
Phishing
1d
0xe7cc57...ec4b72
Ethereum
Wallet
35
Phishing
1d
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
1d
0x1da582...2f9b5a
Ethereum
Wallet
0
Sanctioned
1d
0xd7a871...159ff5
Ethereum
Wallet
35
Phishing
1d
0xc0d227...da71c9
Ethereum
Wallet
0
Sanctioned
1d
0x0059b1...66f747
Ethereum
Wallet
35
threats.cybercrime
1d
0x12d66f...16b8fc
Ethereum
Wallet
20
Sanctioned
1d
0x97b104...d14f9c
Ethereum
Wallet
0
Sanctioned
1d
0x67d40e...7b6b45
Ethereum
Wallet
0
Sanctioned
1d
0xf7b311...5cf1be
Ethereum
Wallet
0
Sanctioned
1d
0x379ce2...a4dc5b
Ethereum
Wallet
35
threats.cybercrime
1d
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
1d
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
1d
0xb6f5ec...471f40
Ethereum
Wallet
0
Sanctioned
1d
0x3aa65f...2d5fb0
Ethereum
Wallet
35
threats.cybercrime
1d
0x0c6256...92dd8f
Ethereum
Wallet
35
threats.theft
1d
0x5c120c...cbea2e
Ethereum
Wallet
35
threats.theft
1d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
1d
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
1d
0x83e5bc...a25e0d
Ethereum
Wallet
0
Sanctioned
1d
0xed6e0a...bad9210
EthereumWalletSanctioned19h
0x14779c...6319640
EthereumWalletSanctioned19h
0x5512d9...0121b00
EthereumWalletSanctioned19h
0xc8c323...a5778535
EthereumWalletthreats.cybercrime19h
0x5d1bcb...98ab3235
EthereumWalletthreats.cybercrime20h
0x502371...2521dd0
EthereumWalletSanctioned20h
0x5f48c2...c375b20
EthereumWalletSanctioned20h
0x62404b...3ae4a135
EthereumWalletthreats.cybercrime20h
0xb637f8...c9d0750
EthereumWalletSanctioned20h
0x8cf893...931fb435
EthereumWalletthreats.cybercrime20h
0xdcbeff...6431930
EthereumWalletSanctioned20h
0xd04e33...efda7f0
EthereumWalletSanctioned20h
0x002471...f56f8d20
EthereumWalletSanctioned20h
0x722122...5b696720
EthereumWalletSanctioned20h
0x9e0ca3...65687135
EthereumWalletPhishing21h
0x629b2a...e567ea35
EthereumWalletthreats.cybercrime21h
0xd5ed34...1ed5100
EthereumWalletSanctioned21h
0x681ec3...10f9e135
EthereumWalletthreats.theft21h
0xac4cc4...ccce220
EthereumWalletSanctioned22h
0x33bf8b...13730635
EthereumWalletthreats.cybercrime22h
0xa7ce02...c86fec35
EthereumWalletthreats.cybercrime22h
0x4bb1c2...02114e35
EthereumWalletthreats.cybercrime22h
0x39d908...ef1a290
EthereumWalletSanctioned23h
0xecb6ff...77d15335
EthereumWalletPhishing23h
0x7a18cf...a05f6f35
EthereumWalletthreats.cybercrime23h
0x7ced75...27361e0
EthereumWalletSanctioned1d
0x76ea76...0412b90
EthereumWalletSanctioned1d
0x3ad9db...6510fc0
EthereumWalletSanctioned1d
0x8d010b...8f90b835
EthereumWalletthreats.honeypot_related1d
0x07a065...9ba98835
EthereumWalletPhishing1d
0xe7cc57...ec4b7235
EthereumWalletPhishing1d
0x532b77...8b0e8a0
EthereumWalletSanctioned1d
0x1da582...2f9b5a0
EthereumWalletSanctioned1d
0xd7a871...159ff535
EthereumWalletPhishing1d
0xc0d227...da71c90
EthereumWalletSanctioned1d
0x0059b1...66f74735
EthereumWalletthreats.cybercrime1d
0x12d66f...16b8fc20
EthereumWalletSanctioned1d
0x97b104...d14f9c0
EthereumWalletSanctioned1d
0x67d40e...7b6b450
EthereumWalletSanctioned1d
0xf7b311...5cf1be0
EthereumWalletSanctioned1d
0x379ce2...a4dc5b35
EthereumWalletthreats.cybercrime1d
0x087233...c172430
EthereumWalletSanctioned1d
0x7db418...3e61070
EthereumWalletSanctioned1d
0xb6f5ec...471f400
EthereumWalletSanctioned1d
0x3aa65f...2d5fb035
EthereumWalletthreats.cybercrime1d
0x0c6256...92dd8f35
EthereumWalletthreats.theft1d
0x5c120c...cbea2e35
EthereumWalletthreats.theft1d
0x7f367c...debe1b0
EthereumWalletSanctioned1d
0x8576ac...91353c0
EthereumWalletSanctioned1d
0x83e5bc...a25e0d0
EthereumWalletSanctioned1d
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