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
bc1qvxlw...d67fvx
Bitcoin
Wallet
20
Sanctioned
14h
35vypisv...67yszb
Bitcoin
Wallet
20
Sanctioned
14h
1djoemvp...rtvrsn
Bitcoin
Wallet
20
Sanctioned
14h
35swvfxo...vdyyxv
Bitcoin
Wallet
20
Sanctioned
14h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
14h
0x2d4498...cd5d04
Ethereum
Wallet
35
Cybercrime
14h
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
14h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
14h
1fjubfhv...tnmnm2
Bitcoin
Wallet
20
Sanctioned
15h
bc1qedvc...wa7rhx
Bitcoin
Wallet
20
Sanctioned
15h
0x5227f6...cb2f8c
Ethereum
Wallet
35
Phishing
15h
32psit8i...5wc6uy
Bitcoin
Wallet
20
Sanctioned
15h
bc1ql7dl...msemrm
Bitcoin
Wallet
20
Sanctioned
15h
3gsxnxzy...chhdcm
Bitcoin
Wallet
20
Sanctioned
15h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
15h
0xe59242...861564
Ethereum
Wallet
35
Phishing
15h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
15h
0x59abf3...1fd32b
Ethereum
Wallet
35
Theft
15h
bc1q5zd0...80yfsm
Bitcoin
Wallet
20
Sanctioned
15h
331ts6dy...8fp2b1
Bitcoin
Wallet
20
Sanctioned
15h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
16h
bc1qw75c...5l2ufl
Bitcoin
Wallet
20
Sanctioned
16h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
16h
0x0d4548...49bca0
Ethereum
Wallet
35
Theft
16h
bc1qu5vn...7s66gk
Bitcoin
Wallet
20
Sanctioned
16h
0x5f48c2...c375b2
Ethereum
Wallet
0
Sanctioned
16h
bc1qn6se...9h60n9
Bitcoin
Wallet
20
Sanctioned
16h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
16h
31nadacw...i3hjka
Bitcoin
Wallet
20
Sanctioned
16h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
16h
bc1qptrv...6r0dc2
Bitcoin
Wallet
20
Sanctioned
16h
bc1qcjh0...e06p0k
Bitcoin
Wallet
20
Sanctioned
16h
bc1q45cx...5xffwe
Bitcoin
Wallet
20
Sanctioned
16h
bc1q7des...kggtrt
Bitcoin
Wallet
20
Sanctioned
16h
3jxkq81j...kkdpgy
Bitcoin
Wallet
20
Sanctioned
16h
0xd754b5...bc60e0
Ethereum
Wallet
35
Cybercrime
16h
0x7aedd4...cd6a22
Ethereum
Wallet
35
Theft
16h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
16h
0xef3fb2...bf7022
Ethereum
Wallet
35
Honeypot Related
17h
bc1qw0ps...dxku50
Bitcoin
Wallet
20
Sanctioned
17h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
17h
1kkakujn...685m8n
Bitcoin
Wallet
20
Sanctioned
17h
bc1qh33x...n95drr
Bitcoin
Wallet
20
Sanctioned
17h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
17h
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
17h
13vicdzy...52zpah
Bitcoin
Wallet
20
Sanctioned
18h
34etihfq...z2jmvd
Bitcoin
Wallet
20
Sanctioned
18h
1phqqpag...8zp34e
Bitcoin
Wallet
20
Sanctioned
18h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
18h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
18h
bc1qvxlw...d67fvx20
BitcoinWalletSanctioned14h
35vypisv...67yszb20
BitcoinWalletSanctioned14h
1djoemvp...rtvrsn20
BitcoinWalletSanctioned14h
35swvfxo...vdyyxv20
BitcoinWalletSanctioned14h
0x14779c...6319640
EthereumWalletSanctioned14h
0x2d4498...cd5d0435
EthereumWalletCybercrime14h
0x0931ca...49a5e70
EthereumWalletSanctioned14h
0xf2235d...2e27cb0
EthereumWalletSanctioned14h
1fjubfhv...tnmnm220
BitcoinWalletSanctioned15h
bc1qedvc...wa7rhx20
BitcoinWalletSanctioned15h
0x5227f6...cb2f8c35
EthereumWalletPhishing15h
32psit8i...5wc6uy20
BitcoinWalletSanctioned15h
bc1ql7dl...msemrm20
BitcoinWalletSanctioned15h
3gsxnxzy...chhdcm20
BitcoinWalletSanctioned15h
0xdb2720...ada8fe0
EthereumWalletSanctioned15h
0xe59242...86156435
EthereumWalletPhishing15h
0x7ff9cf...9ee3d90
EthereumWalletSanctioned15h
0x59abf3...1fd32b35
EthereumWalletTheft15h
bc1q5zd0...80yfsm20
BitcoinWalletSanctioned15h
331ts6dy...8fp2b120
BitcoinWalletSanctioned15h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned16h
bc1qw75c...5l2ufl20
BitcoinWalletSanctioned16h
0x09750a...6d869435
EthereumWalletPhishing16h
0x0d4548...49bca035
EthereumWalletTheft16h
bc1qu5vn...7s66gk20
BitcoinWalletSanctioned16h
0x5f48c2...c375b20
EthereumWalletSanctioned16h
bc1qn6se...9h60n920
BitcoinWalletSanctioned16h
34pfgssy...ksvkku20
BitcoinWalletSanctioned16h
31nadacw...i3hjka20
BitcoinWalletSanctioned16h
0x7db418...3e61070
EthereumWalletSanctioned16h
bc1qptrv...6r0dc220
BitcoinWalletSanctioned16h
bc1qcjh0...e06p0k20
BitcoinWalletSanctioned16h
bc1q45cx...5xffwe20
BitcoinWalletSanctioned16h
bc1q7des...kggtrt20
BitcoinWalletSanctioned16h
3jxkq81j...kkdpgy20
BitcoinWalletSanctioned16h
0xd754b5...bc60e035
EthereumWalletCybercrime16h
0x7aedd4...cd6a2235
EthereumWalletTheft16h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned16h
0xef3fb2...bf702235
EthereumWalletHoneypot Related17h
bc1qw0ps...dxku5020
BitcoinWalletSanctioned17h
0x8576ac...91353c0
EthereumWalletSanctioned17h
1kkakujn...685m8n20
BitcoinWalletSanctioned17h
bc1qh33x...n95drr20
BitcoinWalletSanctioned17h
3ayu365t...sh196t20
BitcoinWalletSanctioned17h
bc1q3q2l...2gmkp520
BitcoinWalletSanctioned17h
13vicdzy...52zpah20
BitcoinWalletSanctioned18h
34etihfq...z2jmvd20
BitcoinWalletSanctioned18h
1phqqpag...8zp34e20
BitcoinWalletSanctioned18h
0xa0e1c8...c20e4b0
EthereumWalletSanctioned18h
0xecb6ff...77d15335
EthereumWalletPhishing18h
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