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
0x9ab5ec...db7708
Ethereum
Wallet
35
Honeypot Related
1d
0xb37722...2002f2
Ethereum
Wallet
35
Cybercrime
1d
0x94d55b...bfbf44
Ethereum
Wallet
35
Cybercrime
1d
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
1d
0x6c575c...12d728
Ethereum
Wallet
35
Honeypot Related
1d
0xbeef02...f5c555
Ethereum
Wallet
35
Honeypot Related
1d
0xb118b2...0949c0
Ethereum
Wallet
35
Theft
1d
0xc8a2bf...45c041
Ethereum
Wallet
35
Theft
1d
0x140c9a...20c3e3
Ethereum
Wallet
35
Theft
1d
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
1d
0x0f18d8...7edd17
Ethereum
Wallet
35
Theft
1d
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
1d
0x3e1ab9...1f1351
Ethereum
Wallet
35
Theft
1d
0x7c008c...ce222c
Ethereum
Wallet
35
Theft
1d
0xe3e902...4f9a40
Ethereum
Wallet
35
Theft
1d
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
1d
0x7a18cf...a05f6f
Ethereum
Wallet
35
Cybercrime
1d
0x4fd4f1...32306e
Ethereum
Wallet
35
Theft
1d
0x57ec89...761259
Ethereum
Wallet
0
Sanctioned
1d
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
1d
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
1d
0x6122ee...3d42b1
Ethereum
Wallet
35
Cybercrime
1d
0xf0a166...4a1c09
Ethereum
Wallet
35
Theft
1d
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
1d
0xee644f...19bd23
Ethereum
Wallet
35
Theft
1d
0x629b2a...e567ea
Ethereum
Wallet
35
Cybercrime
1d
0x33bf8b...137306
Ethereum
Wallet
35
Cybercrime
1d
0x4f1d5c...4a3018
Ethereum
Wallet
35
Honeypot Related
1d
0x07faac...71991d
Ethereum
Wallet
35
Phishing
1d
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
1d
0xefe301...0b3cca
Ethereum
Wallet
0
Sanctioned
1d
0x4311a1...a0ce1f
Ethereum
Wallet
35
Honeypot Related
1d
0x681ec3...10f9e1
Ethereum
Wallet
35
Theft
1d
0xb33896...a71f33
Ethereum
Wallet
0
Sanctioned
1d
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
1d
0xe7aa31...cf367b
Ethereum
Wallet
0
Sanctioned
1d
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
1d
0x24aa18...f337ca
Ethereum
Wallet
35
Cybercrime
1d
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
1d
0xd50fcd...d65eb1
Ethereum
Wallet
35
Cybercrime
1d
0xac4cc4...ccce22
Ethereum
Wallet
0
Sanctioned
1d
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
1d
0xd275ac...8cc75a
Ethereum
Wallet
35
Phishing
1d
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
1d
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
1d
0x29b358...c31adb
Ethereum
Wallet
35
Honeypot Related
1d
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
1d
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
1d
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
1d
0x32da24...f81e3e
Ethereum
Wallet
0
Sanctioned
2d
0x9ab5ec...db770835
EthereumWalletHoneypot Related1d
0xb37722...2002f235
EthereumWalletCybercrime1d
0x94d55b...bfbf4435
EthereumWalletCybercrime1d
0xe22032...f6256735
EthereumWalletHoneypot Related1d
0x6c575c...12d72835
EthereumWalletHoneypot Related1d
0xbeef02...f5c55535
EthereumWalletHoneypot Related1d
0xb118b2...0949c035
EthereumWalletTheft1d
0xc8a2bf...45c04135
EthereumWalletTheft1d
0x140c9a...20c3e335
EthereumWalletTheft1d
0x1999ef...0c5ade0
EthereumWalletSanctioned1d
0x0f18d8...7edd1735
EthereumWalletTheft1d
0x7ced75...27361e0
EthereumWalletSanctioned1d
0x3e1ab9...1f135135
EthereumWalletTheft1d
0x7c008c...ce222c35
EthereumWalletTheft1d
0xe3e902...4f9a4035
EthereumWalletTheft1d
0x038989...63e72c0
EthereumWalletSanctioned1d
0x7a18cf...a05f6f35
EthereumWalletCybercrime1d
0x4fd4f1...32306e35
EthereumWalletTheft1d
0x57ec89...7612590
EthereumWalletSanctioned1d
0xa7e5d5...20b0080
EthereumWalletSanctioned1d
0x2f389c...4f65350
EthereumWalletSanctioned1d
0x6122ee...3d42b135
EthereumWalletCybercrime1d
0xf0a166...4a1c0935
EthereumWalletTheft1d
0x8dce2a...8e49950
EthereumWalletSanctioned1d
0xee644f...19bd2335
EthereumWalletTheft1d
0x629b2a...e567ea35
EthereumWalletCybercrime1d
0x33bf8b...13730635
EthereumWalletCybercrime1d
0x4f1d5c...4a301835
EthereumWalletHoneypot Related1d
0x07faac...71991d35
EthereumWalletPhishing1d
0x14779c...6319640
EthereumWalletSanctioned1d
0xefe301...0b3cca0
EthereumWalletSanctioned1d
0x4311a1...a0ce1f35
EthereumWalletHoneypot Related1d
0x681ec3...10f9e135
EthereumWalletTheft1d
0xb33896...a71f330
EthereumWalletSanctioned1d
0xd04e33...efda7f0
EthereumWalletSanctioned1d
0xe7aa31...cf367b0
EthereumWalletSanctioned1d
0x747afb...c5a52b0
EthereumWalletSanctioned1d
0x24aa18...f337ca35
EthereumWalletCybercrime1d
0xbc8b85...9732c035
EthereumWalletPhishing1d
0xd50fcd...d65eb135
EthereumWalletCybercrime1d
0xac4cc4...ccce220
EthereumWalletSanctioned1d
0x7e192f...6f40d335
EthereumWalletPhishing1d
0xd275ac...8cc75a35
EthereumWalletPhishing1d
0x0931ca...49a5e70
EthereumWalletSanctioned1d
0x63cfa8...8efe3735
EthereumWalletPhishing1d
0x29b358...c31adb35
EthereumWalletHoneypot Related1d
0x702d96...540bcb35
EthereumWalletPhishing1d
0x7f1972...7f81020
EthereumWalletSanctioned1d
0x087233...c172430
EthereumWalletSanctioned1d
0x32da24...f81e3e0
EthereumWalletSanctioned2d
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