1,651,064 domains currently flagged|816 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,461
Total Checked
816
Flagged
2,900
Ethereum
1
BSC
1,332
Bitcoin
1,228
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
1d
39p8qwp1...oqndzf
Bitcoin
Wallet
20
Sanctioned
1d
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
1d
bc1qu3e9...xfnn9l
Bitcoin
Wallet
20
Sanctioned
1d
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
1d
0x1d3981...41736f
Ethereum
Wallet
35
Theft
1d
0x3fc298...670ead
Ethereum
Wallet
35
Honeypot Related
1d
0x0589f4...9acc89
Ethereum
Wallet
35
Honeypot Related
1d
0x89012a...24919b
Ethereum
Wallet
35
Theft
1d
1mnbhwe5...jd7kah
Bitcoin
Wallet
20
Sanctioned
1d
0xd97733...50b2ee
Ethereum
Wallet
35
Theft
1d
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
1d
bc1qdpaz...azv3av
Bitcoin
Wallet
20
Sanctioned
1d
bc1q6rzz...lpsuls
Bitcoin
Wallet
20
Sanctioned
1d
0x4fce01...1c1fc5
Ethereum
Wallet
35
Theft
1d
bc1qzcg8...ew25wy
Bitcoin
Wallet
20
Sanctioned
1d
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
1d
1etmubpq...nhbtmw
Bitcoin
Wallet
20
Sanctioned
1d
0x7ed0ba...4681e0
Ethereum
Wallet
35
Theft
1d
bc1qrskw...5gz3z6
Bitcoin
Wallet
20
Sanctioned
1d
bc1q05ak...nkhtmw
Bitcoin
Wallet
20
Sanctioned
1d
13fhnkmp...8dkavk
Bitcoin
Wallet
20
Sanctioned
1d
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
1d
32vgtk8k...46jtvo
Bitcoin
Wallet
20
Sanctioned
1d
1a3iyy4c...wxibgo
Bitcoin
Wallet
20
Sanctioned
1d
0x8645ec...b0d888
Ethereum
Wallet
35
Cybercrime
1d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
1d
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
1d
bc1q7hhd...a0nefp
Bitcoin
Wallet
20
Sanctioned
1d
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
1d
3b4g1m8e...ontgak
Bitcoin
Wallet
20
Sanctioned
1d
0xd7a871...159ff5
Ethereum
Wallet
35
Phishing
1d
0xf4377e...d602d4
Ethereum
Wallet
0
Sanctioned
1d
16ti2exa...hpp5qj
Bitcoin
Wallet
20
Sanctioned
1d
bc1qwyye...dezv3p
Bitcoin
Wallet
20
Sanctioned
1d
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
1d
bc1qrc2g...jjmg9x
Bitcoin
Wallet
20
Sanctioned
1d
bc1qx9up...wz6ng6
Bitcoin
Wallet
20
Sanctioned
1d
3eujqe9u...rfxw9m
Bitcoin
Wallet
20
Sanctioned
1d
1q6sanmq...topf2w
Bitcoin
Wallet
20
Sanctioned
1d
0x0f9ada...ed95fa
Ethereum
Wallet
35
Honeypot Related
1d
0x72a584...397b2a
Ethereum
Wallet
0
Sanctioned
1d
0x41390c...4c079c
Ethereum
Wallet
35
Theft
1d
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
1d
3e7ybpxu...sfze6n
Bitcoin
Wallet
20
Sanctioned
1d
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
1d
0x3d7dd4...b8be43
Ethereum
Wallet
35
Theft
1d
bc1q202a...y2eakl
Bitcoin
Wallet
20
Sanctioned
1d
1b3u21it...edhqrw
Bitcoin
Wallet
20
Sanctioned
1d
12qtd5bf...tojh9h
Bitcoin
Wallet
20
Sanctioned
1d
0x502371...2521dd0
EthereumWalletSanctioned1d
39p8qwp1...oqndzf20
BitcoinWalletSanctioned1d
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related1d
bc1qu3e9...xfnn9l20
BitcoinWalletSanctioned1d
0x002471...f56f8d20
EthereumWalletSanctioned1d
0x1d3981...41736f35
EthereumWalletTheft1d
0x3fc298...670ead35
EthereumWalletHoneypot Related1d
0x0589f4...9acc8935
EthereumWalletHoneypot Related1d
0x89012a...24919b35
EthereumWalletTheft1d
1mnbhwe5...jd7kah20
BitcoinWalletSanctioned1d
0xd97733...50b2ee35
EthereumWalletTheft1d
0x3a3999...a22e5435
EthereumWalletPhishing1d
bc1qdpaz...azv3av20
BitcoinWalletSanctioned1d
bc1q6rzz...lpsuls20
BitcoinWalletSanctioned1d
0x4fce01...1c1fc535
EthereumWalletTheft1d
bc1qzcg8...ew25wy20
BitcoinWalletSanctioned1d
0x35fb6f...26d4b10
EthereumWalletSanctioned1d
1etmubpq...nhbtmw20
BitcoinWalletSanctioned1d
0x7ed0ba...4681e035
EthereumWalletTheft1d
bc1qrskw...5gz3z620
BitcoinWalletSanctioned1d
bc1q05ak...nkhtmw20
BitcoinWalletSanctioned1d
13fhnkmp...8dkavk20
BitcoinWalletSanctioned1d
0x106c11...419db335
EthereumWalletHoneypot Related1d
32vgtk8k...46jtvo20
BitcoinWalletSanctioned1d
1a3iyy4c...wxibgo20
BitcoinWalletSanctioned1d
0x8645ec...b0d88835
EthereumWalletCybercrime1d
0xc915ec...aef9b435
EthereumWalletPhishing1d
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned1d
bc1q7hhd...a0nefp20
BitcoinWalletSanctioned1d
0x38c36d...2bc53c35
EthereumWalletPhishing1d
3b4g1m8e...ontgak20
BitcoinWalletSanctioned1d
0xd7a871...159ff535
EthereumWalletPhishing1d
0xf4377e...d602d40
EthereumWalletSanctioned1d
16ti2exa...hpp5qj20
BitcoinWalletSanctioned1d
bc1qwyye...dezv3p20
BitcoinWalletSanctioned1d
0xd8500c...25e10e0
EthereumWalletSanctioned1d
bc1qrc2g...jjmg9x20
BitcoinWalletSanctioned1d
bc1qx9up...wz6ng620
BitcoinWalletSanctioned1d
3eujqe9u...rfxw9m20
BitcoinWalletSanctioned1d
1q6sanmq...topf2w20
BitcoinWalletSanctioned1d
0x0f9ada...ed95fa35
EthereumWalletHoneypot Related1d
0x72a584...397b2a0
EthereumWalletSanctioned1d
0x41390c...4c079c35
EthereumWalletTheft1d
0x86a95a...fc931f35
EthereumWalletPhishing1d
3e7ybpxu...sfze6n20
BitcoinWalletSanctioned1d
0x9f4cda...7f7ea90
EthereumWalletSanctioned1d
0x3d7dd4...b8be4335
EthereumWalletTheft1d
bc1q202a...y2eakl20
BitcoinWalletSanctioned1d
1b3u21it...edhqrw20
BitcoinWalletSanctioned1d
12qtd5bf...tojh9h20
BitcoinWalletSanctioned1d
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