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
0x57ec89...761259
Ethereum
Wallet
0
Sanctioned
1d
0xe3e902...4f9a40
Ethereum
Wallet
35
threats.theft
1d
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
1d
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
1d
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
1d
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
1d
0x7aedd4...cd6a22
Ethereum
Wallet
35
threats.theft
1d
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
1d
0x21b8d5...534fed
Ethereum
Wallet
0
Sanctioned
1d
0x6c575c...12d728
Ethereum
Wallet
35
threats.honeypot_related
1d
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
1d
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
1d
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
1d
0xcb7487...88ba2d
Ethereum
Wallet
0
Sanctioned
1d
0xadb968...f6aa1b
Ethereum
Wallet
35
threats.theft
1d
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
1d
0xffc25a...231d65
Ethereum
Wallet
35
threats.honeypot_related
1d
0xa6b60d...08d3fd
Ethereum
Wallet
35
threats.cybercrime
1d
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
1d
0xfddbfa...19370c
Ethereum
Wallet
35
threats.cybercrime
1d
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
1d
0xd4b88d...c8cfa3
Ethereum
Wallet
20
Sanctioned
1d
0x9ab5ec...db7708
Ethereum
Wallet
35
threats.honeypot_related
1d
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
1d
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
1d
0x475fdd...0c367b
Ethereum
Wallet
35
threats.theft
1d
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
1d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
1d
0x0589f4...9acc89
Ethereum
Wallet
35
threats.honeypot_related
1d
0x97c274...2b2e98
Ethereum
Wallet
35
threats.theft
1d
0x6be0ae...a0b46e
Ethereum
Wallet
0
Sanctioned
1d
0xad92a8...4dd683
Ethereum
Wallet
0
Sanctioned
1d
0x434e9f...518737
Ethereum
Wallet
35
Phishing
1d
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
1d
0x000006...a8ed7f
Ethereum
Wallet
35
threats.honeypot_related
2d
0x9be599...a15573
Ethereum
Wallet
0
Sanctioned
2d
0xfad17c...e96ed1
Ethereum
Wallet
35
threats.cybercrime
2d
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
2d
0x530a64...9e2d57
Ethereum
Wallet
0
Sanctioned
2d
0x2d4498...cd5d04
Ethereum
Wallet
35
threats.cybercrime
2d
0xdbe6db...d4106a
Ethereum
Wallet
35
threats.cybercrime
2d
0xf0a166...4a1c09
Ethereum
Wallet
35
threats.theft
2d
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
2d
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
2d
0xe3d35f...0dbca5
Ethereum
Wallet
0
Sanctioned
2d
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
2d
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
2d
0x7f85a8...0a77b8
Ethereum
Wallet
35
Phishing
2d
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
2d
0x07687e...fd2730
Ethereum
Wallet
20
Sanctioned
2d
0x57ec89...7612590
EthereumWalletSanctioned1d
0xe3e902...4f9a4035
EthereumWalletthreats.theft1d
0x0931ca...49a5e70
EthereumWalletSanctioned1d
0x5d840d...14583e35
EthereumWalletPhishing1d
0x3cffd5...60e0730
EthereumWalletSanctioned1d
0x1999ef...0c5ade0
EthereumWalletSanctioned1d
0x7aedd4...cd6a2235
EthereumWalletthreats.theft1d
0xdb2720...ada8fe0
EthereumWalletSanctioned1d
0x21b8d5...534fed0
EthereumWalletSanctioned1d
0x6c575c...12d72835
EthereumWalletthreats.honeypot_related1d
0x747afb...c5a52b0
EthereumWalletSanctioned1d
0x3e3762...d255e90
EthereumWalletSanctioned1d
0x961c5b...d47fc10
EthereumWalletSanctioned1d
0xcb7487...88ba2d0
EthereumWalletSanctioned1d
0xadb968...f6aa1b35
EthereumWalletthreats.theft1d
0xf2235d...2e27cb0
EthereumWalletSanctioned1d
0xffc25a...231d6535
EthereumWalletthreats.honeypot_related1d
0xa6b60d...08d3fd35
EthereumWalletthreats.cybercrime1d
0xd8500c...25e10e0
EthereumWalletSanctioned1d
0xfddbfa...19370c35
EthereumWalletthreats.cybercrime1d
0x99d293...a6cab30
EthereumWalletSanctioned1d
0xd4b88d...c8cfa320
EthereumWalletSanctioned1d
0x9ab5ec...db770835
EthereumWalletthreats.honeypot_related1d
0x702d96...540bcb35
EthereumWalletPhishing1d
0xab0eeb...d921a035
EthereumWalletPhishing1d
0x475fdd...0c367b35
EthereumWalletthreats.theft1d
0xfb3eff...72cdeb0
EthereumWalletSanctioned1d
0xc915ec...aef9b435
EthereumWalletPhishing1d
0x0589f4...9acc8935
EthereumWalletthreats.honeypot_related1d
0x97c274...2b2e9835
EthereumWalletthreats.theft1d
0x6be0ae...a0b46e0
EthereumWalletSanctioned1d
0xad92a8...4dd6830
EthereumWalletSanctioned1d
0x434e9f...51873735
EthereumWalletPhishing1d
0x4f428c...eb700b0
EthereumWalletSanctioned1d
0x000006...a8ed7f35
EthereumWalletthreats.honeypot_related2d
0x9be599...a155730
EthereumWalletSanctioned2d
0xfad17c...e96ed135
EthereumWalletthreats.cybercrime2d
0x5d5b5d...72d0ef0
EthereumWalletSanctioned2d
0x530a64...9e2d570
EthereumWalletSanctioned2d
0x2d4498...cd5d0435
EthereumWalletthreats.cybercrime2d
0xdbe6db...d4106a35
EthereumWalletthreats.cybercrime2d
0xf0a166...4a1c0935
EthereumWalletthreats.theft2d
0x5a7a51...a3b59f0
EthereumWalletSanctioned2d
0x6f1ca1...2a83520
EthereumWalletSanctioned2d
0xe3d35f...0dbca50
EthereumWalletSanctioned2d
0x53b693...b3bfc10
EthereumWalletSanctioned2d
0xa0e1c8...c20e4b0
EthereumWalletSanctioned2d
0x7f85a8...0a77b835
EthereumWalletPhishing2d
0x38c36d...2bc53c35
EthereumWalletPhishing2d
0x07687e...fd273020
EthereumWalletSanctioned2d
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