1,146,630 domains currently flagged|813 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,060
Total Checked
813
Flagged
2,086
Ethereum
1
BSC
1,114
Bitcoin
859
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0xb118b2...0949c0
Ethereum
Wallet
35
Theft
1d
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
1d
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
1d
0xd754b5...bc60e0
Ethereum
Wallet
35
Cybercrime
1d
0x098b71...3e2f96
Ethereum
Wallet
0
Sanctioned
1d
0x85704b...8f0ea4
Ethereum
Wallet
35
Cybercrime
1d
0xf902aa...d7a88c
Ethereum
Wallet
35
Cybercrime
1d
0x7aedd4...cd6a22
Ethereum
Wallet
35
Theft
1d
0x379ce2...a4dc5b
Ethereum
Wallet
35
Cybercrime
1d
0xebfe7a...eedc54
Ethereum
Wallet
0
Sanctioned
1d
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
1d
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
1d
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
1d
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
1d
0x7f85a8...0a77b8
Ethereum
Wallet
35
Phishing
1d
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
1d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
1d
0xe7cc57...ec4b72
Ethereum
Wallet
35
Phishing
1d
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
1d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
1d
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
1d
0xcb7487...88ba2d
Ethereum
Wallet
0
Sanctioned
1d
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
1d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
1d
0xadb968...f6aa1b
Ethereum
Wallet
35
Theft
1d
0x12de54...3666a9
Ethereum
Wallet
0
Sanctioned
1d
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
1d
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
1d
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
1d
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
1d
0x434e9f...518737
Ethereum
Wallet
35
Phishing
2d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
2d
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
2d
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
2d
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
2d
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
2d
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
2d
0xd882cf...fe344b
Ethereum
Wallet
0
Sanctioned
2d
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
2d
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
2d
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
2d
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
2d
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
2d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
2d
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
2d
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
2d
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
2d
0x629b2a...e567ea
Ethereum
Wallet
35
Cybercrime
2d
0x6122ee...3d42b1
Ethereum
Wallet
35
Cybercrime
2d
0x7ed0ba...4681e0
Ethereum
Wallet
35
Theft
2d
0xb118b2...0949c035
EthereumWalletTheft1d
0xecb6ff...77d15335
EthereumWalletPhishing1d
0x48549a...7c6b4a0
EthereumWalletSanctioned1d
0xd754b5...bc60e035
EthereumWalletCybercrime1d
0x098b71...3e2f960
EthereumWalletSanctioned1d
0x85704b...8f0ea435
EthereumWalletCybercrime1d
0xf902aa...d7a88c35
EthereumWalletCybercrime1d
0x7aedd4...cd6a2235
EthereumWalletTheft1d
0x379ce2...a4dc5b35
EthereumWalletCybercrime1d
0xebfe7a...eedc540
EthereumWalletSanctioned1d
0x532b77...8b0e8a0
EthereumWalletSanctioned1d
0x19aa5f...0b4dff0
EthereumWalletSanctioned1d
0x38c36d...2bc53c35
EthereumWalletPhishing1d
0xf46781...fefe3f35
EthereumWalletTheft1d
0x7f85a8...0a77b835
EthereumWalletPhishing1d
0x14779c...6319640
EthereumWalletSanctioned1d
0x983a81...2e05a20
EthereumWalletSanctioned1d
0xe7cc57...ec4b7235
EthereumWalletPhishing1d
0xb637f8...c9d0750
EthereumWalletSanctioned1d
0xa7ce02...c86fec35
EthereumWalletCybercrime1d
0x8dce2a...8e49950
EthereumWalletSanctioned1d
0xcb7487...88ba2d0
EthereumWalletSanctioned1d
0x7cbc4e...c51e6935
EthereumWalletCybercrime1d
0x8cf893...931fb435
EthereumWalletCybercrime1d
0xadb968...f6aa1b35
EthereumWalletTheft1d
0x12de54...3666a90
EthereumWalletSanctioned1d
0xa0e1c8...c20e4b0
EthereumWalletSanctioned1d
0x106c11...419db335
EthereumWalletHoneypot Related1d
0xd8500c...25e10e0
EthereumWalletSanctioned1d
0x8576ac...91353c0
EthereumWalletSanctioned1d
0x434e9f...51873735
EthereumWalletPhishing2d
0x7f367c...debe1b0
EthereumWalletSanctioned2d
0xab0eeb...d921a035
EthereumWalletPhishing2d
0x038989...63e72c0
EthereumWalletSanctioned2d
0x7ced75...27361e0
EthereumWalletSanctioned2d
0x62e8aa...d65ee935
EthereumWalletPhishing2d
0x2f389c...4f65350
EthereumWalletSanctioned2d
0xd882cf...fe344b0
EthereumWalletSanctioned2d
0x7ff9cf...9ee3d90
EthereumWalletSanctioned2d
0x1999ef...0c5ade0
EthereumWalletSanctioned2d
0x901bb9...b6870e0
EthereumWalletSanctioned2d
0x86a95a...fc931f35
EthereumWalletPhishing2d
0xd0975b...db34720
EthereumWalletSanctioned2d
0xc915ec...aef9b435
EthereumWalletPhishing2d
0xdbe6db...d4106a35
EthereumWalletCybercrime2d
0xe950dc...1358ff0
EthereumWalletSanctioned2d
0xfb3eff...72cdeb0
EthereumWalletSanctioned2d
0x629b2a...e567ea35
EthereumWalletCybercrime2d
0x6122ee...3d42b135
EthereumWalletCybercrime2d
0x7ed0ba...4681e035
EthereumWalletTheft2d
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