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
bc1qetqq...kn3lza
Bitcoin
Wallet
20
Sanctioned
1d
3hepkztp...kemtvz
Bitcoin
Wallet
20
Sanctioned
1d
1q6sanmq...topf2w
Bitcoin
Wallet
20
Sanctioned
1d
3dnsaqna...shxodd
Bitcoin
Wallet
20
Sanctioned
1d
bc1qvxlw...d67fvx
Bitcoin
Wallet
20
Sanctioned
1d
bc1qte9r...savg4h
Bitcoin
Wallet
20
Sanctioned
1d
bc1qlwtk...ulp3uj
Bitcoin
Wallet
20
Sanctioned
1d
3kvbx3jo...8ddrbd
Bitcoin
Wallet
20
Sanctioned
1d
3b3vmabb...v5bwfc
Bitcoin
Wallet
20
Sanctioned
1d
0x8645ec...b0d888
Ethereum
Wallet
35
Cybercrime
1d
1f317n2e...7jzpew
Bitcoin
Wallet
20
Sanctioned
1d
19d8phbj...8ufg9o
Bitcoin
Wallet
20
Sanctioned
1d
bc1q4qjv...70sn30
Bitcoin
Wallet
20
Sanctioned
1d
1hh8eiua...mi8sqk
Bitcoin
Wallet
20
Sanctioned
1d
0x4f1d5c...4a3018
Ethereum
Wallet
35
Honeypot Related
1d
1epmizkq...k9xhx6
Bitcoin
Wallet
20
Sanctioned
1d
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
1d
0x530a64...9e2d57
Ethereum
Wallet
0
Sanctioned
1d
3afce2mb...ef2gqh
Bitcoin
Wallet
20
Sanctioned
1d
bc1qwtsw...wg9sjy
Bitcoin
Wallet
20
Sanctioned
1d
0x433706...ab6c92
Ethereum
Wallet
35
Phishing
1d
0x7f85d8...7dfd77
Ethereum
Wallet
35
Cybercrime
1d
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
1d
19ppbudv...v6swm7
Bitcoin
Wallet
20
Sanctioned
1d
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
1d
36ygn5dg...w8s7hd
Bitcoin
Wallet
20
Sanctioned
1d
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
1d
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
1d
3q8h2zwm...cfigdp
Bitcoin
Wallet
20
Sanctioned
1d
bc1qn6se...9h60n9
Bitcoin
Wallet
20
Sanctioned
1d
0x41390c...4c079c
Ethereum
Wallet
35
Theft
1d
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
1d
1d1ej7zq...9kodg4
Bitcoin
Wallet
20
Sanctioned
1d
bc1qdt3g...2zdj68
Bitcoin
Wallet
20
Sanctioned
1d
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
1d
bc1q2we5...h0s70f
Bitcoin
Wallet
20
Sanctioned
1d
bc1qlhh9...l96m4d
Bitcoin
Wallet
20
Sanctioned
1d
35atjkbh...awkvgx
Bitcoin
Wallet
20
Sanctioned
1d
0x07faac...71991d
Ethereum
Wallet
35
Phishing
1d
0x5d1bcb...98ab32
Ethereum
Wallet
35
Cybercrime
1d
0x9be599...a15573
Ethereum
Wallet
0
Sanctioned
1d
bc1q5zd0...80yfsm
Bitcoin
Wallet
20
Sanctioned
1d
0xe3d35f...0dbca5
Ethereum
Wallet
0
Sanctioned
1d
bc1qcjh0...e06p0k
Bitcoin
Wallet
20
Sanctioned
1d
bc1q237m...ams8pp
Bitcoin
Wallet
20
Sanctioned
1d
bc1qec85...yru7xs
Bitcoin
Wallet
20
Sanctioned
1d
3epqguw2...jstjdu
Bitcoin
Wallet
20
Sanctioned
1d
1gyuu9d5...ebgsob
Bitcoin
Wallet
20
Sanctioned
1d
1g9a8wrj...na4ncf
Bitcoin
Wallet
20
Sanctioned
1d
0xa92d21...06c5f1
Ethereum
Wallet
35
Phishing
1d
bc1qetqq...kn3lza20
BitcoinWalletSanctioned1d
3hepkztp...kemtvz20
BitcoinWalletSanctioned1d
1q6sanmq...topf2w20
BitcoinWalletSanctioned1d
3dnsaqna...shxodd20
BitcoinWalletSanctioned1d
bc1qvxlw...d67fvx20
BitcoinWalletSanctioned1d
bc1qte9r...savg4h20
BitcoinWalletSanctioned1d
bc1qlwtk...ulp3uj20
BitcoinWalletSanctioned1d
3kvbx3jo...8ddrbd20
BitcoinWalletSanctioned1d
3b3vmabb...v5bwfc20
BitcoinWalletSanctioned1d
0x8645ec...b0d88835
EthereumWalletCybercrime1d
1f317n2e...7jzpew20
BitcoinWalletSanctioned1d
19d8phbj...8ufg9o20
BitcoinWalletSanctioned1d
bc1q4qjv...70sn3020
BitcoinWalletSanctioned1d
1hh8eiua...mi8sqk20
BitcoinWalletSanctioned1d
0x4f1d5c...4a301835
EthereumWalletHoneypot Related1d
1epmizkq...k9xhx620
BitcoinWalletSanctioned1d
0xe9ee84...0ccfad35
EthereumWalletPhishing1d
0x530a64...9e2d570
EthereumWalletSanctioned1d
3afce2mb...ef2gqh20
BitcoinWalletSanctioned1d
bc1qwtsw...wg9sjy20
BitcoinWalletSanctioned1d
0x433706...ab6c9235
EthereumWalletPhishing1d
0x7f85d8...7dfd7735
EthereumWalletCybercrime1d
bc1qdzge...kudh7z20
BitcoinWalletSanctioned1d
19ppbudv...v6swm720
BitcoinWalletSanctioned1d
3bwp6zqa...hdees720
BitcoinWalletSanctioned1d
36ygn5dg...w8s7hd20
BitcoinWalletSanctioned1d
0x3cbded...9b757d0
EthereumWalletSanctioned1d
0x35fb6f...26d4b10
EthereumWalletSanctioned1d
3q8h2zwm...cfigdp20
BitcoinWalletSanctioned1d
bc1qn6se...9h60n920
BitcoinWalletSanctioned1d
0x41390c...4c079c35
EthereumWalletTheft1d
0x08b2ef...5442510
EthereumWalletSanctioned1d
1d1ej7zq...9kodg420
BitcoinWalletSanctioned1d
bc1qdt3g...2zdj6820
BitcoinWalletSanctioned1d
0x43fa21...5f0a930
EthereumWalletSanctioned1d
bc1q2we5...h0s70f20
BitcoinWalletSanctioned1d
bc1qlhh9...l96m4d20
BitcoinWalletSanctioned1d
35atjkbh...awkvgx20
BitcoinWalletSanctioned1d
0x07faac...71991d35
EthereumWalletPhishing1d
0x5d1bcb...98ab3235
EthereumWalletCybercrime1d
0x9be599...a155730
EthereumWalletSanctioned1d
bc1q5zd0...80yfsm20
BitcoinWalletSanctioned1d
0xe3d35f...0dbca50
EthereumWalletSanctioned1d
bc1qcjh0...e06p0k20
BitcoinWalletSanctioned1d
bc1q237m...ams8pp20
BitcoinWalletSanctioned1d
bc1qec85...yru7xs20
BitcoinWalletSanctioned1d
3epqguw2...jstjdu20
BitcoinWalletSanctioned1d
1gyuu9d5...ebgsob20
BitcoinWalletSanctioned1d
1g9a8wrj...na4ncf20
BitcoinWalletSanctioned1d
0xa92d21...06c5f135
EthereumWalletPhishing1d
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