2,135,715 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
2,721
Total Checked
814
Flagged
1,302
Ethereum
1
BSC
875
Bitcoin
543
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x175f6d...31b2de
Ethereum
Wallet
35
threats.cybercrime
12h
0x910cbd...b39dbf
Ethereum
Wallet
20
Sanctioned
12h
0x95584c...84eae3
Ethereum
Wallet
0
Sanctioned
12h
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
12h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
13h
0x7f85d8...7dfd77
Ethereum
Wallet
35
threats.cybercrime
13h
0x29e225...eb3d4a
Ethereum
Wallet
35
threats.cybercrime
13h
0xd90e2f...24f31b
Ethereum
Wallet
20
Sanctioned
14h
0xcb7487...88ba2d
Ethereum
Wallet
0
Sanctioned
14h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
14h
0xc455f7...8a0e4a
Ethereum
Wallet
0
Sanctioned
14h
0x7ed0ba...4681e0
Ethereum
Wallet
35
threats.theft
15h
0x9c2bc7...a879fa
Ethereum
Wallet
0
Sanctioned
15h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
15h
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
15h
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
16h
0x07687e...fd2730
Ethereum
Wallet
20
Sanctioned
17h
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
17h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
17h
0x140c9a...20c3e3
Ethereum
Wallet
35
threats.theft
17h
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
18h
0x106c11...419db3
Ethereum
Wallet
35
threats.honeypot_related
20h
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
20h
0x9f68eb...958471
Ethereum
Wallet
35
threats.theft
20h
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
20h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
20h
0xfad17c...e96ed1
Ethereum
Wallet
35
threats.cybercrime
21h
0xebfe7a...eedc54
Ethereum
Wallet
0
Sanctioned
21h
0x89012a...24919b
Ethereum
Wallet
35
threats.theft
21h
0xd4b88d...c8cfa3
Ethereum
Wallet
20
Sanctioned
21h
0x629b2a...e567ea
Ethereum
Wallet
35
threats.cybercrime
22h
0x8645ec...b0d888
Ethereum
Wallet
35
threats.cybercrime
22h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
22h
0xe7aa31...cf367b
Ethereum
Wallet
0
Sanctioned
22h
0xc8c323...a57785
Ethereum
Wallet
35
threats.cybercrime
22h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
22h
0x4bb1c2...02114e
Ethereum
Wallet
35
threats.cybercrime
22h
0xb118b2...0949c0
Ethereum
Wallet
35
threats.theft
22h
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
23h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
23h
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
23h
0xc103b7...c01c10
Ethereum
Wallet
0
Sanctioned
23h
0xf0a166...4a1c09
Ethereum
Wallet
35
threats.theft
23h
0x5512d9...0121b0
Ethereum
Wallet
0
Sanctioned
1d
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
1d
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
1d
0xe1d865...672ee4
Ethereum
Wallet
0
Sanctioned
1d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
1d
0xffc25a...231d65
Ethereum
Wallet
35
threats.honeypot_related
1d
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
1d
0x175f6d...31b2de35
EthereumWalletthreats.cybercrime12h
0x910cbd...b39dbf20
EthereumWalletSanctioned12h
0x95584c...84eae30
EthereumWalletSanctioned12h
0x901bb9...b6870e0
EthereumWalletSanctioned12h
0xbc8b85...9732c035
EthereumWalletPhishing13h
0x7f85d8...7dfd7735
EthereumWalletthreats.cybercrime13h
0x29e225...eb3d4a35
EthereumWalletthreats.cybercrime13h
0xd90e2f...24f31b20
EthereumWalletSanctioned14h
0xcb7487...88ba2d0
EthereumWalletSanctioned14h
0xe1e4c5...2b94010
EthereumWalletSanctioned14h
0xc455f7...8a0e4a0
EthereumWalletSanctioned14h
0x7ed0ba...4681e035
EthereumWalletthreats.theft15h
0x9c2bc7...a879fa0
EthereumWalletSanctioned15h
0x434e9f...51873735
EthereumWalletPhishing15h
0xfe821f...f0c11135
EthereumWalletPhishing15h
0xf3701f...e4120d0
EthereumWalletSanctioned16h
0x07687e...fd273020
EthereumWalletSanctioned17h
0x2f389c...4f65350
EthereumWalletSanctioned17h
0x43fa21...5f0a930
EthereumWalletSanctioned17h
0x140c9a...20c3e335
EthereumWalletthreats.theft17h
0x8dce2a...8e49950
EthereumWalletSanctioned18h
0x106c11...419db335
EthereumWalletthreats.honeypot_related20h
0xe950dc...1358ff0
EthereumWalletSanctioned20h
0x9f68eb...95847135
EthereumWalletthreats.theft20h
0x04dba1...78bacf0
EthereumWalletSanctioned20h
0xd821df...ca566a35
EthereumWalletthreats.cybercrime20h
0xfad17c...e96ed135
EthereumWalletthreats.cybercrime21h
0xebfe7a...eedc540
EthereumWalletSanctioned21h
0x89012a...24919b35
EthereumWalletthreats.theft21h
0xd4b88d...c8cfa320
EthereumWalletSanctioned21h
0x629b2a...e567ea35
EthereumWalletthreats.cybercrime22h
0x8645ec...b0d88835
EthereumWalletthreats.cybercrime22h
0xfda1ec...5f62ff0
EthereumWalletSanctioned22h
0xe7aa31...cf367b0
EthereumWalletSanctioned22h
0xc8c323...a5778535
EthereumWalletthreats.cybercrime22h
0xd5ed34...1ed5100
EthereumWalletSanctioned22h
0x4bb1c2...02114e35
EthereumWalletthreats.cybercrime22h
0xb118b2...0949c035
EthereumWalletthreats.theft22h
0xb637f8...c9d0750
EthereumWalletSanctioned23h
0xc915ec...aef9b435
EthereumWalletPhishing23h
0x19aa5f...0b4dff0
EthereumWalletSanctioned23h
0xc103b7...c01c100
EthereumWalletSanctioned23h
0xf0a166...4a1c0935
EthereumWalletthreats.theft23h
0x5512d9...0121b00
EthereumWalletSanctioned1d
0x0ee506...db5e060
EthereumWalletSanctioned1d
0xecb6ff...77d15335
EthereumWalletPhishing1d
0xe1d865...672ee40
EthereumWalletSanctioned1d
0x7f367c...debe1b0
EthereumWalletSanctioned1d
0xffc25a...231d6535
EthereumWalletthreats.honeypot_related1d
0x4f47bc...96270c0
EthereumWalletSanctioned1d
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