1,146,630 domains currently flagged|813 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,060
Total Checked
813
Flagged
2,086
Ethereum
1
BSC
1,114
Bitcoin
859
Solana
Address
Chain
Type
Risk
Threats
Last Checked
18qj1thh...w73poa
Bitcoin
Wallet
20
Sanctioned
4h
bc1q9ws2...js5cup
Bitcoin
Wallet
20
Sanctioned
4h
twpma8xh...spsbes
Solana
Wallet
20
Sanctioned
4h
tnwe3woe...27xyxk
Solana
Wallet
20
Sanctioned
4h
1d6gg9ik...hneafj
Bitcoin
Wallet
20
Sanctioned
4h
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
4h
3hepkztp...kemtvz
Bitcoin
Wallet
20
Sanctioned
4h
0x33bf8b...137306
Ethereum
Wallet
35
Cybercrime
4h
3b7s6zrg...e7ojux
Bitcoin
Wallet
20
Sanctioned
4h
bc1qs9u6...yh8qtq
Bitcoin
Wallet
20
Sanctioned
4h
1pfwhnxu...tq9u17
Bitcoin
Wallet
20
Sanctioned
4h
bc1qe8wc...ujgwa5
Bitcoin
Wallet
20
Sanctioned
4h
0xc2a382...a20be3
Ethereum
Wallet
0
Sanctioned
4h
0x681ec3...10f9e1
Ethereum
Wallet
35
Theft
4h
3mnwigeo...myjswe
Bitcoin
Wallet
20
Sanctioned
4h
3afce2mb...ef2gqh
Bitcoin
Wallet
20
Sanctioned
4h
16phxy3h...wpkqci
Bitcoin
Wallet
20
Sanctioned
4h
bc1q4qjv...70sn30
Bitcoin
Wallet
20
Sanctioned
5h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
5h
0x29e225...eb3d4a
Ethereum
Wallet
35
Cybercrime
5h
0x4fce01...1c1fc5
Ethereum
Wallet
35
Theft
5h
3f6bbvs1...m3qvmr
Bitcoin
Wallet
20
Sanctioned
5h
0x83e5bc...a25e0d
Ethereum
Wallet
0
Sanctioned
5h
0x89c98c...f0f91f
Ethereum
Wallet
35
Cybercrime
5h
0xe96d8c...b6c048
Ethereum
Wallet
35
Theft
5h
0x0f18d8...7edd17
Ethereum
Wallet
35
Theft
5h
1dbshx4r...skeusv
Bitcoin
Wallet
20
Sanctioned
6h
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
6h
bc1qqf8k...s24cx3
Bitcoin
Wallet
20
Sanctioned
6h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
6h
1hpj6qm9...xhwvgv
Bitcoin
Wallet
20
Sanctioned
6h
3j19qffp...pdgr4y
Bitcoin
Wallet
20
Sanctioned
6h
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
6h
1pytgfs2...mbxzfg
Bitcoin
Wallet
20
Sanctioned
6h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
6h
12w6v1qa...v3eruw
Bitcoin
Wallet
20
Sanctioned
6h
32jgfkzs...mq5b32
Bitcoin
Wallet
20
Sanctioned
6h
bc1q49ax...2rkv5k
Bitcoin
Wallet
20
Sanctioned
6h
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
6h
149w62ry...tkeq8c
Bitcoin
Wallet
20
Sanctioned
6h
1dtggdci...hwat9n
Bitcoin
Wallet
20
Sanctioned
6h
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
6h
3bsyz7qr...pjvuhm
Bitcoin
Wallet
20
Sanctioned
6h
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
6h
1kuujpky...xtdhgz
Bitcoin
Wallet
20
Sanctioned
6h
0x6c575c...12d728
Ethereum
Wallet
35
Honeypot Related
6h
bc1qx9up...wz6ng6
Bitcoin
Wallet
20
Sanctioned
6h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
7h
bc1qtdup...fsf75q
Bitcoin
Wallet
20
Sanctioned
7h
bc1qr4fd...3ue7qj
Bitcoin
Wallet
20
Sanctioned
7h
18qj1thh...w73poa20
BitcoinWalletSanctioned4h
bc1q9ws2...js5cup20
BitcoinWalletSanctioned4h
twpma8xh...spsbes20
SolanaWalletSanctioned4h
tnwe3woe...27xyxk20
SolanaWalletSanctioned4h
1d6gg9ik...hneafj20
BitcoinWalletSanctioned4h
bc1q90zr...vz6pde20
BitcoinWalletSanctioned4h
3hepkztp...kemtvz20
BitcoinWalletSanctioned4h
0x33bf8b...13730635
EthereumWalletCybercrime4h
3b7s6zrg...e7ojux20
BitcoinWalletSanctioned4h
bc1qs9u6...yh8qtq20
BitcoinWalletSanctioned4h
1pfwhnxu...tq9u1720
BitcoinWalletSanctioned4h
bc1qe8wc...ujgwa520
BitcoinWalletSanctioned4h
0xc2a382...a20be30
EthereumWalletSanctioned4h
0x681ec3...10f9e135
EthereumWalletTheft4h
3mnwigeo...myjswe20
BitcoinWalletSanctioned4h
3afce2mb...ef2gqh20
BitcoinWalletSanctioned4h
16phxy3h...wpkqci20
BitcoinWalletSanctioned4h
bc1q4qjv...70sn3020
BitcoinWalletSanctioned5h
0x4f428c...eb700b0
EthereumWalletSanctioned5h
0x29e225...eb3d4a35
EthereumWalletCybercrime5h
0x4fce01...1c1fc535
EthereumWalletTheft5h
3f6bbvs1...m3qvmr20
BitcoinWalletSanctioned5h
0x83e5bc...a25e0d0
EthereumWalletSanctioned5h
0x89c98c...f0f91f35
EthereumWalletCybercrime5h
0xe96d8c...b6c04835
EthereumWalletTheft5h
0x0f18d8...7edd1735
EthereumWalletTheft5h
1dbshx4r...skeusv20
BitcoinWalletSanctioned6h
0x4114fb...03e15a35
EthereumWalletPhishing6h
bc1qqf8k...s24cx320
BitcoinWalletSanctioned6h
16zsaefy...8mxy6t20
BitcoinWalletSanctioned6h
1hpj6qm9...xhwvgv20
BitcoinWalletSanctioned6h
3j19qffp...pdgr4y20
BitcoinWalletSanctioned6h
3picnzrb...4ynspe20
BitcoinWalletSanctioned6h
1pytgfs2...mbxzfg20
BitcoinWalletSanctioned6h
13rh4jaf...x18uba20
BitcoinWalletSanctioned6h
12w6v1qa...v3eruw20
BitcoinWalletSanctioned6h
32jgfkzs...mq5b3220
BitcoinWalletSanctioned6h
bc1q49ax...2rkv5k20
BitcoinWalletSanctioned6h
0x702d96...540bcb35
EthereumWalletPhishing6h
149w62ry...tkeq8c20
BitcoinWalletSanctioned6h
1dtggdci...hwat9n20
BitcoinWalletSanctioned6h
0x0931ca...49a5e70
EthereumWalletSanctioned6h
3bsyz7qr...pjvuhm20
BitcoinWalletSanctioned6h
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned6h
1kuujpky...xtdhgz20
BitcoinWalletSanctioned6h
0x6c575c...12d72835
EthereumWalletHoneypot Related6h
bc1qx9up...wz6ng620
BitcoinWalletSanctioned6h
0x09750a...6d869435
EthereumWalletPhishing7h
bc1qtdup...fsf75q20
BitcoinWalletSanctioned7h
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned7h
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