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
bc1q4yzd...8hf8vz
Bitcoin
Wallet
20
Sanctioned
10h
18aqbrhh...ws7b5d
Bitcoin
Wallet
20
Sanctioned
10h
0x89012a...24919b
Ethereum
Wallet
35
Theft
10h
0x308ed4...410370
Ethereum
Wallet
0
Sanctioned
10h
0x3aa65f...2d5fb0
Ethereum
Wallet
35
Cybercrime
10h
1efmvkxq...qwbqye
Bitcoin
Wallet
20
Sanctioned
11h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
11h
13fhnkmp...8dkavk
Bitcoin
Wallet
20
Sanctioned
11h
0x2d4498...cd5d04
Ethereum
Wallet
35
Cybercrime
12h
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
13h
3k7pmjym...9wnwnv
Bitcoin
Wallet
20
Sanctioned
13h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
13h
1juv2ks3...rqmmrw
Bitcoin
Wallet
20
Sanctioned
13h
3n3ysdvp...mwg8ah
Bitcoin
Wallet
20
Sanctioned
13h
bc1qu5vn...7s66gk
Bitcoin
Wallet
20
Sanctioned
13h
bc1qw7vf...r6ndyw
Bitcoin
Wallet
20
Sanctioned
13h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
14h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
14h
bc1q8ew4...9ns29c
Bitcoin
Wallet
20
Sanctioned
14h
1pu1naw7...yqdzgh
Bitcoin
Wallet
20
Sanctioned
15h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
15h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
15h
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
15h
0xfad17c...e96ed1
Ethereum
Wallet
35
Cybercrime
15h
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
16h
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
16h
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
16h
0x7d170e...24ff2a
Ethereum
Wallet
35
Theft
17h
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
17h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
17h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
17h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
17h
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
18h
1kgudqxm...teqhix
Bitcoin
Wallet
20
Sanctioned
19h
1kys8fqd...uth4eh
Bitcoin
Wallet
20
Sanctioned
19h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
19h
1hmqvgsx...8wim2t
Bitcoin
Wallet
20
Sanctioned
19h
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
19h
1jrejdzu...c7wrsc
Bitcoin
Wallet
20
Sanctioned
19h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
19h
0x149440...a1ecab
Ethereum
Wallet
35
Cybercrime
20h
0xe35016...edc6f9
Ethereum
Wallet
35
Cybercrime
20h
bc1q66y4...lzeeqg
Bitcoin
Wallet
20
Sanctioned
20h
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
20h
bc1q05ak...nkhtmw
Bitcoin
Wallet
20
Sanctioned
20h
bc1q2c3v...x55v4q
Bitcoin
Wallet
20
Sanctioned
20h
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
20h
0x6834d3...79e26a
Ethereum
Wallet
35
Phishing
21h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
21h
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
21h
bc1q4yzd...8hf8vz20
BitcoinWalletSanctioned10h
18aqbrhh...ws7b5d20
BitcoinWalletSanctioned10h
0x89012a...24919b35
EthereumWalletTheft10h
0x308ed4...4103700
EthereumWalletSanctioned10h
0x3aa65f...2d5fb035
EthereumWalletCybercrime10h
1efmvkxq...qwbqye20
BitcoinWalletSanctioned11h
0xe1e4c5...2b94010
EthereumWalletSanctioned11h
13fhnkmp...8dkavk20
BitcoinWalletSanctioned11h
0x2d4498...cd5d0435
EthereumWalletCybercrime12h
1ne2nigh...dbtsrq20
BitcoinWalletSanctioned13h
3k7pmjym...9wnwnv20
BitcoinWalletSanctioned13h
3ayu365t...sh196t20
BitcoinWalletSanctioned13h
1juv2ks3...rqmmrw20
BitcoinWalletSanctioned13h
3n3ysdvp...mwg8ah20
BitcoinWalletSanctioned13h
bc1qu5vn...7s66gk20
BitcoinWalletSanctioned13h
bc1qw7vf...r6ndyw20
BitcoinWalletSanctioned13h
0x7db418...3e61070
EthereumWalletSanctioned14h
0x5d5b5d...72d0ef0
EthereumWalletSanctioned14h
bc1q8ew4...9ns29c20
BitcoinWalletSanctioned14h
1pu1naw7...yqdzgh20
BitcoinWalletSanctioned15h
0xf2235d...2e27cb0
EthereumWalletSanctioned15h
0x747afb...c5a52b0
EthereumWalletSanctioned15h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned15h
0xfad17c...e96ed135
EthereumWalletCybercrime15h
0x1b70dc...ced34335
EthereumWalletHoneypot Related16h
0xe22032...f6256735
EthereumWalletHoneypot Related16h
0x5d840d...14583e35
EthereumWalletPhishing16h
0x7d170e...24ff2a35
EthereumWalletTheft17h
0x961c5b...d47fc10
EthereumWalletSanctioned17h
34pfgssy...ksvkku20
BitcoinWalletSanctioned17h
0x0ee506...db5e060
EthereumWalletSanctioned17h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned17h
0x000006...a8ed7f35
EthereumWalletHoneypot Related18h
1kgudqxm...teqhix20
BitcoinWalletSanctioned19h
1kys8fqd...uth4eh20
BitcoinWalletSanctioned19h
0x9e0ca3...65687135
EthereumWalletPhishing19h
1hmqvgsx...8wim2t20
BitcoinWalletSanctioned19h
bc1qup65...pal0sz20
BitcoinWalletSanctioned19h
1jrejdzu...c7wrsc20
BitcoinWalletSanctioned19h
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned19h
0x149440...a1ecab35
EthereumWalletCybercrime20h
0xe35016...edc6f935
EthereumWalletCybercrime20h
bc1q66y4...lzeeqg20
BitcoinWalletSanctioned20h
0x3cf718...e8ba1f35
EthereumWalletCybercrime20h
bc1q05ak...nkhtmw20
BitcoinWalletSanctioned20h
bc1q2c3v...x55v4q20
BitcoinWalletSanctioned20h
bc1qvhnf...hetc9z20
BitcoinWalletSanctioned20h
0x6834d3...79e26a35
EthereumWalletPhishing21h
0x5ddd20...02cfe535
EthereumWalletPhishing21h
0x63cfa8...8efe3735
EthereumWalletPhishing21h
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