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
0x140c9a...20c3e3
Ethereum
Wallet
35
Theft
1d
0x0f18d8...7edd17
Ethereum
Wallet
35
Theft
1d
0xe3e902...4f9a40
Ethereum
Wallet
35
Theft
1d
0x7a18cf...a05f6f
Ethereum
Wallet
35
Cybercrime
1d
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
1d
0x6122ee...3d42b1
Ethereum
Wallet
35
Cybercrime
1d
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
1d
0xee644f...19bd23
Ethereum
Wallet
35
Theft
1d
0x629b2a...e567ea
Ethereum
Wallet
35
Cybercrime
1d
0x4f1d5c...4a3018
Ethereum
Wallet
35
Honeypot Related
1d
0xefe301...0b3cca
Ethereum
Wallet
0
Sanctioned
1d
0x4311a1...a0ce1f
Ethereum
Wallet
35
Honeypot Related
1d
0x681ec3...10f9e1
Ethereum
Wallet
35
Theft
1d
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
1d
0xac4cc4...ccce22
Ethereum
Wallet
0
Sanctioned
1d
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
1d
0xd275ac...8cc75a
Ethereum
Wallet
35
Phishing
1d
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
1d
0x29b358...c31adb
Ethereum
Wallet
35
Honeypot Related
1d
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
2d
0x00e01a...184dd1
Ethereum
Wallet
35
Cybercrime
2d
0x433706...ab6c92
Ethereum
Wallet
35
Phishing
2d
0xffc25a...231d65
Ethereum
Wallet
35
Honeypot Related
2d
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
2d
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
2d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
2d
0xda666a...4eb9c6
Ethereum
Wallet
35
Phishing
2d
0xab1c30...9430e5
Ethereum
Wallet
35
Cybercrime
2d
0x86d38d...271548
Ethereum
Wallet
35
Phishing
2d
0x1982b0...f34b43
Ethereum
Wallet
35
Phishing
2d
0xc0d227...da71c9
Ethereum
Wallet
0
Sanctioned
2d
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
2d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
2d
0x5c120c...cbea2e
Ethereum
Wallet
35
Theft
2d
0x110699...17d127
Ethereum
Wallet
0
Sanctioned
2d
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
2d
0x01520e...7bef19
Ethereum
Wallet
35
Theft
2d
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
2d
0xb13438...e14462
Ethereum
Wallet
35
Theft
2d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
2d
0x3aa65f...2d5fb0
Ethereum
Wallet
35
Cybercrime
2d
0xed6e0a...bad921
Ethereum
Wallet
0
Sanctioned
2d
0x89c98c...f0f91f
Ethereum
Wallet
35
Cybercrime
2d
0x0350d6...6c6413
Ethereum
Wallet
35
Theft
2d
0xa92d21...06c5f1
Ethereum
Wallet
35
Phishing
2d
0x107f26...355ec4
Ethereum
Wallet
35
Theft
2d
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
2d
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
2d
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
2d
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
2d
0x140c9a...20c3e335
EthereumWalletTheft1d
0x0f18d8...7edd1735
EthereumWalletTheft1d
0xe3e902...4f9a4035
EthereumWalletTheft1d
0x7a18cf...a05f6f35
EthereumWalletCybercrime1d
0x2f389c...4f65350
EthereumWalletSanctioned1d
0x6122ee...3d42b135
EthereumWalletCybercrime1d
0x8dce2a...8e49950
EthereumWalletSanctioned1d
0xee644f...19bd2335
EthereumWalletTheft1d
0x629b2a...e567ea35
EthereumWalletCybercrime1d
0x4f1d5c...4a301835
EthereumWalletHoneypot Related1d
0xefe301...0b3cca0
EthereumWalletSanctioned1d
0x4311a1...a0ce1f35
EthereumWalletHoneypot Related1d
0x681ec3...10f9e135
EthereumWalletTheft1d
0xd04e33...efda7f0
EthereumWalletSanctioned1d
0xac4cc4...ccce220
EthereumWalletSanctioned1d
0x7e192f...6f40d335
EthereumWalletPhishing1d
0xd275ac...8cc75a35
EthereumWalletPhishing1d
0x63cfa8...8efe3735
EthereumWalletPhishing1d
0x29b358...c31adb35
EthereumWalletHoneypot Related1d
0x7f1972...7f81020
EthereumWalletSanctioned2d
0x00e01a...184dd135
EthereumWalletCybercrime2d
0x433706...ab6c9235
EthereumWalletPhishing2d
0xffc25a...231d6535
EthereumWalletHoneypot Related2d
0x90a16e...b8a4c535
EthereumWalletPhishing2d
0x3cf718...e8ba1f35
EthereumWalletCybercrime2d
0xa7ce02...c86fec35
EthereumWalletCybercrime2d
0xda666a...4eb9c635
EthereumWalletPhishing2d
0xab1c30...9430e535
EthereumWalletCybercrime2d
0x86d38d...27154835
EthereumWalletPhishing2d
0x1982b0...f34b4335
EthereumWalletPhishing2d
0xc0d227...da71c90
EthereumWalletSanctioned2d
0x3cbded...9b757d0
EthereumWalletSanctioned2d
0x8cf893...931fb435
EthereumWalletCybercrime2d
0x5c120c...cbea2e35
EthereumWalletTheft2d
0x110699...17d1270
EthereumWalletSanctioned2d
0xfe821f...f0c11135
EthereumWalletPhishing2d
0x01520e...7bef1935
EthereumWalletTheft2d
0x3cffd5...60e0730
EthereumWalletSanctioned2d
0xb13438...e1446235
EthereumWalletTheft2d
0x983a81...2e05a20
EthereumWalletSanctioned2d
0x3aa65f...2d5fb035
EthereumWalletCybercrime2d
0xed6e0a...bad9210
EthereumWalletSanctioned2d
0x89c98c...f0f91f35
EthereumWalletCybercrime2d
0x0350d6...6c641335
EthereumWalletTheft2d
0xa92d21...06c5f135
EthereumWalletPhishing2d
0x107f26...355ec435
EthereumWalletTheft2d
0x1b70dc...ced34335
EthereumWalletHoneypot Related2d
0x000006...a8ed7f35
EthereumWalletHoneypot Related2d
0x4114fb...03e15a35
EthereumWalletPhishing2d
0x0ee506...db5e060
EthereumWalletSanctioned2d
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