ScamLens
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

Domain Threats1,651,064Crypto Threats815

5,446

Total Checked

815

Flagged

2,894

Ethereum

1

BSC

1,327

Bitcoin

1,224

Solana

Chain:All ChainsEthereumSolanaBitcoinStatus:Flagged OnlyAll CheckedThreat Type:All TypesWalletToken
0x9c2bc7...a879fa0
EthereumWalletSanctioned2d
0xe35016...edc6f935
EthereumWalletCybercrime2d
0xfad17c...e96ed135
EthereumWalletCybercrime2d
0xe950dc...1358ff0
EthereumWalletSanctioned2d
0x137295...6af11835
EthereumWalletTheft3d
0x931546...c8c5680
EthereumWalletSanctioned3d
0x901bb9...b6870e0
EthereumWalletSanctioned3d
0xdcbeff...6431930
EthereumWalletSanctioned3d
0x0c6256...92dd8f35
EthereumWalletTheft3d
0x789172...e87a3535
EthereumWalletTheft3d
0xddd42d...b503330
EthereumWalletSanctioned3d
0x76ea76...0412b90
EthereumWalletSanctioned3d
0x95584c...84eae30
EthereumWalletSanctioned3d
0x83e5bc...a25e0d0
EthereumWalletSanctioned3d
0x6c0e83...e22b3835
EthereumWalletPhishing3d
0x5512d9...0121b00
EthereumWalletSanctioned3d
0x098b71...3e2f960
EthereumWalletSanctioned3d
0x4bb1c2...02114e35
EthereumWalletCybercrime3d
0xc103b7...c01c100
EthereumWalletSanctioned3d
0x6834d3...79e26a35
EthereumWalletPhishing3d
0x21b8d5...534fed0
EthereumWalletSanctioned3d
0x12de54...3666a90
EthereumWalletSanctioned3d
0xc077bb...0306000
EthereumWalletSanctioned4d
0x1da582...2f9b5a0
EthereumWalletSanctioned4d
0xad92a8...4dd6830
EthereumWalletSanctioned4d
0x62e8aa...d65ee935
EthereumWalletPhishing4d
0x7f85a8...0a77b835
EthereumWalletPhishing4d
0x379ce2...a4dc5b35
EthereumWalletCybercrime4d
0xdbe6db...d4106a35
EthereumWalletCybercrime4d
0x475fdd...0c367b35
EthereumWalletTheft4d
0x97b104...d14f9c0
EthereumWalletSanctioned4d
0xc455f7...8a0e4a0
EthereumWalletSanctioned4d
0xa6b60d...08d3fd35
EthereumWalletCybercrime5d
0x961c5b...d47fc10
EthereumWalletSanctioned5d
0xe1d865...672ee40
EthereumWalletSanctioned5d
0x3ad9db...6510fc0
EthereumWalletSanctioned5d
0xd0ac32...bcc0fb35
EthereumWalletCybercrime5d
0xf7b311...5cf1be0
EthereumWalletSanctioned5d
0xf3701f...e4120d0
EthereumWalletSanctioned5d
0x6be0ae...a0b46e0
EthereumWalletSanctioned5d
0x5a7a51...a3b59f0
EthereumWalletSanctioned5d
0x97c274...2b2e9835
EthereumWalletTheft5d
0x7cbc4e...c51e6935
EthereumWalletCybercrime6d
0x93574d...b01df535
EthereumWalletCybercrime6d
0xb6f5ec...471f400
EthereumWalletSanctioned6d
0x5ddd20...02cfe535
EthereumWalletPhishing6d
0xb637f8...c9d0750
EthereumWalletSanctioned7d
0xc2a382...a20be30
EthereumWalletSanctioned7d
0x04dba1...78bacf0
EthereumWalletSanctioned8d
0xcb7487...88ba2d0
EthereumWalletSanctioned8d

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