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
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
bc1qkfqh...880dss
Bitcoin
Wallet
20
Sanctioned
1d
374rguzd...usmsuk
Bitcoin
Wallet
20
Sanctioned
1d
123wbudm...krj4kx
Bitcoin
Wallet
20
Sanctioned
1d
bc1q362n...7n2999
Bitcoin
Wallet
20
Sanctioned
1d
37khumad...hjuv19
Bitcoin
Wallet
20
Sanctioned
1d
1anpca7g...9gjdi3
Bitcoin
Wallet
20
Sanctioned
1d
32wdqwx3...bnx1r9
Bitcoin
Wallet
20
Sanctioned
1d
bc1qnykk...2886yl
Bitcoin
Wallet
20
Sanctioned
1d
0xafac25...1277bd
Ethereum
Wallet
35
Phishing
1d
bc1q2c3v...x55v4q
Bitcoin
Wallet
20
Sanctioned
1d
0x308ed4...410370
Ethereum
Wallet
0
Sanctioned
1d
0x9be599...a15573
Ethereum
Wallet
0
Sanctioned
1d
bc1q9lvy...7y3zty
Bitcoin
Wallet
20
Sanctioned
1d
bc1qtnr3...8wr02l
Bitcoin
Wallet
20
Sanctioned
1d
0x1967d8...60daaf
Ethereum
Wallet
0
Sanctioned
1d
bc1qr2tg...pyzqvn
Bitcoin
Wallet
20
Sanctioned
1d
0xc4d450...61c7ef
Ethereum
Wallet
35
Honeypot Related
1d
0x4de23f...14b2f3
Ethereum
Wallet
35
Phishing
1d
1pu1naw7...yqdzgh
Bitcoin
Wallet
20
Sanctioned
1d
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
1d
0x7d170e...24ff2a
Ethereum
Wallet
35
Theft
1d
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
1d
3k7pmjym...9wnwnv
Bitcoin
Wallet
20
Sanctioned
1d
1huyfoew...sa8kex
Bitcoin
Wallet
20
Sanctioned
1d
bc1qsmqp...73t2ug
Bitcoin
Wallet
20
Sanctioned
1d
1pwrkxkr...qzzs4y
Bitcoin
Wallet
20
Sanctioned
1d
0x7a18cf...a05f6f
Ethereum
Wallet
35
Cybercrime
1d
bc1qj2ff...qv2ens
Bitcoin
Wallet
20
Sanctioned
1d
3nncbbcm...vygejn
Bitcoin
Wallet
20
Sanctioned
1d
38tftw1h...pooxad
Bitcoin
Wallet
20
Sanctioned
2d
33fwcmdm...syp9ng
Bitcoin
Wallet
20
Sanctioned
2d
0x6122ee...3d42b1
Ethereum
Wallet
35
Cybercrime
2d
bc1qe95l...upapf7
Bitcoin
Wallet
20
Sanctioned
2d
bc1qlhh9...l96m4d
Bitcoin
Wallet
20
Sanctioned
2d
3ajiwiud...3zo8r6
Bitcoin
Wallet
20
Sanctioned
2d
35atjkbh...awkvgx
Bitcoin
Wallet
20
Sanctioned
2d
1b64qrxf...zqt7qi
Bitcoin
Wallet
20
Sanctioned
2d
0x4f1d5c...4a3018
Ethereum
Wallet
35
Honeypot Related
2d
0xefe301...0b3cca
Ethereum
Wallet
0
Sanctioned
2d
bc1qpaly...a6ys3s
Bitcoin
Wallet
20
Sanctioned
2d
bc1qsxf7...swmwuc
Bitcoin
Wallet
20
Sanctioned
2d
bc1qmwzn...ge76dt
Bitcoin
Wallet
20
Sanctioned
2d
361akmkn...4v7g4p
Bitcoin
Wallet
20
Sanctioned
2d
bc1qdt3g...2zdj68
Bitcoin
Wallet
20
Sanctioned
2d
3e7ybpxu...sfze6n20
BitcoinWalletSanctioned1d
0x9f4cda...7f7ea90
EthereumWalletSanctioned1d
0x3d7dd4...b8be4335
EthereumWalletTheft1d
bc1q202a...y2eakl20
BitcoinWalletSanctioned1d
1b3u21it...edhqrw20
BitcoinWalletSanctioned1d
12qtd5bf...tojh9h20
BitcoinWalletSanctioned1d
bc1qkfqh...880dss20
BitcoinWalletSanctioned1d
374rguzd...usmsuk20
BitcoinWalletSanctioned1d
123wbudm...krj4kx20
BitcoinWalletSanctioned1d
bc1q362n...7n299920
BitcoinWalletSanctioned1d
37khumad...hjuv1920
BitcoinWalletSanctioned1d
1anpca7g...9gjdi320
BitcoinWalletSanctioned1d
32wdqwx3...bnx1r920
BitcoinWalletSanctioned1d
bc1qnykk...2886yl20
BitcoinWalletSanctioned1d
0xafac25...1277bd35
EthereumWalletPhishing1d
bc1q2c3v...x55v4q20
BitcoinWalletSanctioned1d
0x308ed4...4103700
EthereumWalletSanctioned1d
0x9be599...a155730
EthereumWalletSanctioned1d
bc1q9lvy...7y3zty20
BitcoinWalletSanctioned1d
bc1qtnr3...8wr02l20
BitcoinWalletSanctioned1d
0x1967d8...60daaf0
EthereumWalletSanctioned1d
bc1qr2tg...pyzqvn20
BitcoinWalletSanctioned1d
0xc4d450...61c7ef35
EthereumWalletHoneypot Related1d
0x4de23f...14b2f335
EthereumWalletPhishing1d
1pu1naw7...yqdzgh20
BitcoinWalletSanctioned1d
0x9e0ca3...65687135
EthereumWalletPhishing1d
0x7d170e...24ff2a35
EthereumWalletTheft1d
0xe22032...f6256735
EthereumWalletHoneypot Related1d
3k7pmjym...9wnwnv20
BitcoinWalletSanctioned1d
1huyfoew...sa8kex20
BitcoinWalletSanctioned1d
bc1qsmqp...73t2ug20
BitcoinWalletSanctioned1d
1pwrkxkr...qzzs4y20
BitcoinWalletSanctioned1d
0x7a18cf...a05f6f35
EthereumWalletCybercrime1d
bc1qj2ff...qv2ens20
BitcoinWalletSanctioned1d
3nncbbcm...vygejn20
BitcoinWalletSanctioned1d
38tftw1h...pooxad20
BitcoinWalletSanctioned2d
33fwcmdm...syp9ng20
BitcoinWalletSanctioned2d
0x6122ee...3d42b135
EthereumWalletCybercrime2d
bc1qe95l...upapf720
BitcoinWalletSanctioned2d
bc1qlhh9...l96m4d20
BitcoinWalletSanctioned2d
3ajiwiud...3zo8r620
BitcoinWalletSanctioned2d
35atjkbh...awkvgx20
BitcoinWalletSanctioned2d
1b64qrxf...zqt7qi20
BitcoinWalletSanctioned2d
0x4f1d5c...4a301835
EthereumWalletHoneypot Related2d
0xefe301...0b3cca0
EthereumWalletSanctioned2d
bc1qpaly...a6ys3s20
BitcoinWalletSanctioned2d
bc1qsxf7...swmwuc20
BitcoinWalletSanctioned2d
bc1qmwzn...ge76dt20
BitcoinWalletSanctioned2d
361akmkn...4v7g4p20
BitcoinWalletSanctioned2d
bc1qdt3g...2zdj6820
BitcoinWalletSanctioned2d
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