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
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
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
0xe7aa31...cf367b
Ethereum
Wallet
0
Sanctioned
7h
3czhm6xq...v6avs8
Bitcoin
Wallet
20
Sanctioned
7h
0x5c120c...cbea2e
Ethereum
Wallet
35
Theft
7h
1djoemvp...rtvrsn
Bitcoin
Wallet
20
Sanctioned
7h
1j9ogoai...dktgye
Bitcoin
Wallet
20
Sanctioned
7h
0xfddbfa...19370c
Ethereum
Wallet
35
Cybercrime
7h
0x175f6d...31b2de
Ethereum
Wallet
35
Cybercrime
7h
15crqr3t...zfoeeu
Bitcoin
Wallet
20
Sanctioned
8h
bc1qcx8v...65l60q
Bitcoin
Wallet
20
Sanctioned
8h
0xd50fcd...d65eb1
Ethereum
Wallet
35
Cybercrime
8h
0xe3e902...4f9a40
Ethereum
Wallet
35
Theft
8h
bc1q4yzd...8hf8vz
Bitcoin
Wallet
20
Sanctioned
8h
18aqbrhh...ws7b5d
Bitcoin
Wallet
20
Sanctioned
8h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
8h
0x89012a...24919b
Ethereum
Wallet
35
Theft
8h
bc1ql7dl...msemrm
Bitcoin
Wallet
20
Sanctioned
8h
0x308ed4...410370
Ethereum
Wallet
0
Sanctioned
8h
0x3aa65f...2d5fb0
Ethereum
Wallet
35
Cybercrime
8h
1efmvkxq...qwbqye
Bitcoin
Wallet
20
Sanctioned
9h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
9h
3md3rifb...dudpn3
Bitcoin
Wallet
20
Sanctioned
9h
13fhnkmp...8dkavk
Bitcoin
Wallet
20
Sanctioned
9h
0x2d4498...cd5d04
Ethereum
Wallet
35
Cybercrime
9h
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
10h
3k7pmjym...9wnwnv
Bitcoin
Wallet
20
Sanctioned
11h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
11h
1juv2ks3...rqmmrw
Bitcoin
Wallet
20
Sanctioned
11h
3n3ysdvp...mwg8ah
Bitcoin
Wallet
20
Sanctioned
11h
bc1qu5vn...7s66gk
Bitcoin
Wallet
20
Sanctioned
11h
bc1qw7vf...r6ndyw
Bitcoin
Wallet
20
Sanctioned
11h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
11h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
12h
bc1q8ew4...9ns29c
Bitcoin
Wallet
20
Sanctioned
12h
1fz29bqp...mzfme3
Bitcoin
Wallet
20
Sanctioned
12h
1pu1naw7...yqdzgh
Bitcoin
Wallet
20
Sanctioned
12h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
13h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
13h
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
13h
0xfad17c...e96ed1
Ethereum
Wallet
35
Cybercrime
13h
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
13h
149w62ry...tkeq8c20
BitcoinWalletSanctioned6h
1dtggdci...hwat9n20
BitcoinWalletSanctioned6h
0x0931ca...49a5e70
EthereumWalletSanctioned6h
3bsyz7qr...pjvuhm20
BitcoinWalletSanctioned6h
1kuujpky...xtdhgz20
BitcoinWalletSanctioned6h
0x6c575c...12d72835
EthereumWalletHoneypot Related6h
bc1qx9up...wz6ng620
BitcoinWalletSanctioned6h
0x09750a...6d869435
EthereumWalletPhishing7h
bc1qtdup...fsf75q20
BitcoinWalletSanctioned7h
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned7h
0xe7aa31...cf367b0
EthereumWalletSanctioned7h
3czhm6xq...v6avs820
BitcoinWalletSanctioned7h
0x5c120c...cbea2e35
EthereumWalletTheft7h
1djoemvp...rtvrsn20
BitcoinWalletSanctioned7h
1j9ogoai...dktgye20
BitcoinWalletSanctioned7h
0xfddbfa...19370c35
EthereumWalletCybercrime7h
0x175f6d...31b2de35
EthereumWalletCybercrime7h
15crqr3t...zfoeeu20
BitcoinWalletSanctioned8h
bc1qcx8v...65l60q20
BitcoinWalletSanctioned8h
0xd50fcd...d65eb135
EthereumWalletCybercrime8h
0xe3e902...4f9a4035
EthereumWalletTheft8h
bc1q4yzd...8hf8vz20
BitcoinWalletSanctioned8h
18aqbrhh...ws7b5d20
BitcoinWalletSanctioned8h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned8h
0x89012a...24919b35
EthereumWalletTheft8h
bc1ql7dl...msemrm20
BitcoinWalletSanctioned8h
0x308ed4...4103700
EthereumWalletSanctioned8h
0x3aa65f...2d5fb035
EthereumWalletCybercrime8h
1efmvkxq...qwbqye20
BitcoinWalletSanctioned9h
0xe1e4c5...2b94010
EthereumWalletSanctioned9h
3md3rifb...dudpn320
BitcoinWalletSanctioned9h
13fhnkmp...8dkavk20
BitcoinWalletSanctioned9h
0x2d4498...cd5d0435
EthereumWalletCybercrime9h
1ne2nigh...dbtsrq20
BitcoinWalletSanctioned10h
3k7pmjym...9wnwnv20
BitcoinWalletSanctioned11h
3ayu365t...sh196t20
BitcoinWalletSanctioned11h
1juv2ks3...rqmmrw20
BitcoinWalletSanctioned11h
3n3ysdvp...mwg8ah20
BitcoinWalletSanctioned11h
bc1qu5vn...7s66gk20
BitcoinWalletSanctioned11h
bc1qw7vf...r6ndyw20
BitcoinWalletSanctioned11h
0x7db418...3e61070
EthereumWalletSanctioned11h
0x5d5b5d...72d0ef0
EthereumWalletSanctioned12h
bc1q8ew4...9ns29c20
BitcoinWalletSanctioned12h
1fz29bqp...mzfme320
BitcoinWalletSanctioned12h
1pu1naw7...yqdzgh20
BitcoinWalletSanctioned12h
0xf2235d...2e27cb0
EthereumWalletSanctioned13h
0x747afb...c5a52b0
EthereumWalletSanctioned13h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned13h
0xfad17c...e96ed135
EthereumWalletCybercrime13h
0x1b70dc...ced34335
EthereumWalletHoneypot Related13h
Chrome Companion for Safer Browsing
Save useful links, spot risky sites before you open them, and keep important research easy to find across devices.
Available on Chrome Web Store. Works on all Chromium browsers.