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
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
16h
bc1q8ew4...9ns29c
Bitcoin
Wallet
20
Sanctioned
16h
1pu1naw7...yqdzgh
Bitcoin
Wallet
20
Sanctioned
17h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
17h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
17h
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
17h
0xfad17c...e96ed1
Ethereum
Wallet
35
Cybercrime
17h
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
18h
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
18h
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
18h
0x7d170e...24ff2a
Ethereum
Wallet
35
Theft
19h
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
19h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
19h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
19h
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
21h
1kgudqxm...teqhix
Bitcoin
Wallet
20
Sanctioned
21h
1kys8fqd...uth4eh
Bitcoin
Wallet
20
Sanctioned
21h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
21h
1hmqvgsx...8wim2t
Bitcoin
Wallet
20
Sanctioned
21h
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
21h
1jrejdzu...c7wrsc
Bitcoin
Wallet
20
Sanctioned
22h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
22h
0x149440...a1ecab
Ethereum
Wallet
35
Cybercrime
22h
0xe35016...edc6f9
Ethereum
Wallet
35
Cybercrime
22h
bc1q66y4...lzeeqg
Bitcoin
Wallet
20
Sanctioned
22h
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
22h
bc1q05ak...nkhtmw
Bitcoin
Wallet
20
Sanctioned
22h
bc1q2c3v...x55v4q
Bitcoin
Wallet
20
Sanctioned
22h
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
23h
0x6834d3...79e26a
Ethereum
Wallet
35
Phishing
23h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
23h
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
23h
bc1qnujz...2wlk5m
Bitcoin
Wallet
20
Sanctioned
23h
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
23h
bc1q4rzd...pp5m73
Bitcoin
Wallet
20
Sanctioned
23h
0x789172...e87a35
Ethereum
Wallet
35
Theft
23h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
1d
0x9f68eb...958471
Ethereum
Wallet
35
Theft
1d
bc1q9lvy...7y3zty
Bitcoin
Wallet
20
Sanctioned
1d
0x247733...d40499
Ethereum
Wallet
35
Cybercrime
1d
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
1d
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
1d
1bcwmwpr...f9zaba
Bitcoin
Wallet
20
Sanctioned
1d
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
1d
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
1d
1fjubfhv...tnmnm2
Bitcoin
Wallet
20
Sanctioned
1d
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
1d
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
1d
bc1q6yz2...czklc3
Bitcoin
Wallet
20
Sanctioned
1d
bc1q2q8u...w9t825
Bitcoin
Wallet
20
Sanctioned
1d
0x5d5b5d...72d0ef0
EthereumWalletSanctioned16h
bc1q8ew4...9ns29c20
BitcoinWalletSanctioned16h
1pu1naw7...yqdzgh20
BitcoinWalletSanctioned17h
0xf2235d...2e27cb0
EthereumWalletSanctioned17h
0x747afb...c5a52b0
EthereumWalletSanctioned17h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned17h
0xfad17c...e96ed135
EthereumWalletCybercrime17h
0x1b70dc...ced34335
EthereumWalletHoneypot Related18h
0xe22032...f6256735
EthereumWalletHoneypot Related18h
0x5d840d...14583e35
EthereumWalletPhishing18h
0x7d170e...24ff2a35
EthereumWalletTheft19h
0x961c5b...d47fc10
EthereumWalletSanctioned19h
0x0ee506...db5e060
EthereumWalletSanctioned19h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned19h
0x000006...a8ed7f35
EthereumWalletHoneypot Related21h
1kgudqxm...teqhix20
BitcoinWalletSanctioned21h
1kys8fqd...uth4eh20
BitcoinWalletSanctioned21h
0x9e0ca3...65687135
EthereumWalletPhishing21h
1hmqvgsx...8wim2t20
BitcoinWalletSanctioned21h
bc1qup65...pal0sz20
BitcoinWalletSanctioned21h
1jrejdzu...c7wrsc20
BitcoinWalletSanctioned22h
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned22h
0x149440...a1ecab35
EthereumWalletCybercrime22h
0xe35016...edc6f935
EthereumWalletCybercrime22h
bc1q66y4...lzeeqg20
BitcoinWalletSanctioned22h
0x3cf718...e8ba1f35
EthereumWalletCybercrime22h
bc1q05ak...nkhtmw20
BitcoinWalletSanctioned22h
bc1q2c3v...x55v4q20
BitcoinWalletSanctioned22h
bc1qvhnf...hetc9z20
BitcoinWalletSanctioned23h
0x6834d3...79e26a35
EthereumWalletPhishing23h
0x5ddd20...02cfe535
EthereumWalletPhishing23h
0x63cfa8...8efe3735
EthereumWalletPhishing23h
bc1qnujz...2wlk5m20
BitcoinWalletSanctioned23h
0x7f1972...7f81020
EthereumWalletSanctioned23h
bc1q4rzd...pp5m7320
BitcoinWalletSanctioned23h
0x789172...e87a3535
EthereumWalletTheft23h
0xdb9b1e...047db335
EthereumWalletPhishing1d
0x9f68eb...95847135
EthereumWalletTheft1d
bc1q9lvy...7y3zty20
BitcoinWalletSanctioned1d
0x247733...d4049935
EthereumWalletCybercrime1d
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned1d
0x04dba1...78bacf0
EthereumWalletSanctioned1d
1bcwmwpr...f9zaba20
BitcoinWalletSanctioned1d
0x3cffd5...60e0730
EthereumWalletSanctioned1d
0xdb2720...ada8fe0
EthereumWalletSanctioned1d
1fjubfhv...tnmnm220
BitcoinWalletSanctioned1d
0x90a16e...b8a4c535
EthereumWalletPhishing1d
0x5a7a51...a3b59f0
EthereumWalletSanctioned1d
bc1q6yz2...czklc320
BitcoinWalletSanctioned1d
bc1q2q8u...w9t82520
BitcoinWalletSanctioned1d
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