ScamLens
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

Domain Threats1,651,064Crypto Threats816

5,461

Total Checked

816

Flagged

2,900

Ethereum

1

BSC

1,332

Bitcoin

1,228

Solana

Chain:All ChainsEthereumSolanaBitcoinStatus:Flagged OnlyAll CheckedThreat Type:All TypesWalletToken
36ygn5dg...w8s7hd20
BitcoinWalletSanctioned7h
12yyr9ep...craxpw20
BitcoinWalletSanctioned7h
bc1qv7k7...xep9rq20
BitcoinWalletSanctioned7h
18qj1thh...w73poa20
BitcoinWalletSanctioned7h
3f6bbvs1...m3qvmr20
BitcoinWalletSanctioned7h
bc1qe9lz...jg735520
BitcoinWalletSanctioned8h
134r8ihv...vzayak20
BitcoinWalletSanctioned8h
0xe96d8c...b6c04835
EthereumWalletTheft8h
0xe09066...4aed8f0
EthereumWalletSanctioned8h
1c7rpjne...afkbyv20
BitcoinWalletSanctioned8h
bc1qlfpg...0jhgh020
BitcoinWalletSanctioned8h
18aqbrhh...ws7b5d20
BitcoinWalletSanctioned8h
bc1qfpdy...9svsg920
BitcoinWalletSanctioned8h
0x530a64...9e2d570
EthereumWalletSanctioned8h
0x722b48...3b6b7335
EthereumWalletTheft8h
1dgsy4ww...xga1px20
BitcoinWalletSanctioned8h
3ajyprby...d3aqde20
BitcoinWalletSanctioned8h
1ecezbxc...vd3w5k20
BitcoinWalletSanctioned8h
bc1q4qjv...70sn3020
BitcoinWalletSanctioned8h
bc1qhsp4...6mslla20
BitcoinWalletSanctioned8h
3eynpfpo...h7vgqp20
BitcoinWalletSanctioned8h
bc1qqf8k...s24cx320
BitcoinWalletSanctioned9h
0xe9ee84...0ccfad35
EthereumWalletPhishing9h
bc1qh3lw...gf3uqp20
BitcoinWalletSanctioned9h
3qjyt8nt...hfncuw20
BitcoinWalletSanctioned9h
0x9f68eb...95847135
EthereumWalletTheft9h
bc1qxp3s...cezv4q20
BitcoinWalletSanctioned9h
35eanez5...qrbwuh20
BitcoinWalletSanctioned9h
bc1qwa6z...e25ulf20
BitcoinWalletSanctioned9h
bc1qhvzl...gtatk820
BitcoinWalletSanctioned9h
1biufjzh...hzjk5h20
BitcoinWalletSanctioned9h
0x033007...e9e54a0
EthereumWalletSanctioned9h
0xe7cc57...ec4b7235
EthereumWalletPhishing9h
0x07a065...9ba98835
EthereumWalletPhishing9h
1bcwmwpr...f9zaba20
BitcoinWalletSanctioned9h
0xab0eeb...d921a035
EthereumWalletPhishing9h
1dbshx4r...skeusv20
BitcoinWalletSanctioned9h
bc1qfg4g...xn2psc20
BitcoinWalletSanctioned9h
bc1qcx8v...65l60q20
BitcoinWalletSanctioned9h
0xd0975b...db34720
EthereumWalletSanctioned9h
0x7c008c...ce222c35
EthereumWalletTheft9h
twpma8xh...spsbes20
SolanaWalletSanctioned9h
3gybbykv...jenk6j20
BitcoinWalletSanctioned9h
bc1q3ael...j0739c20
BitcoinWalletSanctioned10h
0x7f85d8...7dfd7735
EthereumWalletCybercrime10h
bc1ql526...0auxu720
BitcoinWalletSanctioned10h
1fz29bqp...mzfme320
BitcoinWalletSanctioned10h
bc1qeaxu...j836p320
BitcoinWalletSanctioned10h
bc1qnujz...2wlk5m20
BitcoinWalletSanctioned10h
0x4fd4f1...32306e35
EthereumWalletTheft10h

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