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
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
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
15yqwq4s...ey7mm2
Bitcoin
Wallet
20
Sanctioned
18h
0x8d010b...8f90b8
Ethereum
Wallet
35
Honeypot Related
18h
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
18h
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
18h
0xdca7a2...c85816
Ethereum
Wallet
35
Theft
18h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
19h
0x6024c9...b7d222
Ethereum
Wallet
35
Theft
19h
bc1qec85...yru7xs
Bitcoin
Wallet
20
Sanctioned
19h
bc1q8pw8...56arwp
Bitcoin
Wallet
20
Sanctioned
19h
bc1qtdup...fsf75q
Bitcoin
Wallet
20
Sanctioned
19h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
19h
0x33b0d5...4ac3ff
Ethereum
Wallet
35
Theft
19h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
19h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
19h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
19h
1986ryhc...mtqwdt
Bitcoin
Wallet
20
Sanctioned
19h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
19h
3kvbx3jo...8ddrbd
Bitcoin
Wallet
20
Sanctioned
19h
0xcd6a51...8caf9c
Ethereum
Wallet
35
Honeypot Related
20h
bc1q9ua9...2k9djd
Bitcoin
Wallet
20
Sanctioned
20h
0x5d1bcb...98ab32
Ethereum
Wallet
35
Cybercrime
20h
39te8mbp...1ntcnb
Bitcoin
Wallet
20
Sanctioned
20h
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
20h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
20h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
20h
bc1qa4jp...83d3qe
Bitcoin
Wallet
20
Sanctioned
20h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
20h
1j9ogoai...dktgye
Bitcoin
Wallet
20
Sanctioned
20h
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
13vicdzy...52zpah20
BitcoinWalletSanctioned18h
34etihfq...z2jmvd20
BitcoinWalletSanctioned18h
1phqqpag...8zp34e20
BitcoinWalletSanctioned18h
0xa0e1c8...c20e4b0
EthereumWalletSanctioned18h
0xecb6ff...77d15335
EthereumWalletPhishing18h
15yqwq4s...ey7mm220
BitcoinWalletSanctioned18h
0x8d010b...8f90b835
EthereumWalletHoneypot Related18h
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned18h
0xf46781...fefe3f35
EthereumWalletTheft18h
0xdca7a2...c8581635
EthereumWalletTheft18h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned19h
0x6024c9...b7d22235
EthereumWalletTheft19h
bc1qec85...yru7xs20
BitcoinWalletSanctioned19h
bc1q8pw8...56arwp20
BitcoinWalletSanctioned19h
bc1qtdup...fsf75q20
BitcoinWalletSanctioned19h
0x08b2ef...5442510
EthereumWalletSanctioned19h
0x33b0d5...4ac3ff35
EthereumWalletTheft19h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned19h
0xfda1ec...5f62ff0
EthereumWalletSanctioned19h
0x5a14e7...f58f510
EthereumWalletSanctioned19h
1986ryhc...mtqwdt20
BitcoinWalletSanctioned19h
0xf39c61...dd8a8935
EthereumWalletTheft19h
3kvbx3jo...8ddrbd20
BitcoinWalletSanctioned19h
0xcd6a51...8caf9c35
EthereumWalletHoneypot Related20h
bc1q9ua9...2k9djd20
BitcoinWalletSanctioned20h
0x5d1bcb...98ab3235
EthereumWalletCybercrime20h
39te8mbp...1ntcnb20
BitcoinWalletSanctioned20h
3qwudp5t...hc3wdh20
BitcoinWalletSanctioned20h
0x434e9f...51873735
EthereumWalletPhishing20h
0xd5ed34...1ed5100
EthereumWalletSanctioned20h
bc1qa4jp...83d3qe20
BitcoinWalletSanctioned20h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned20h
1j9ogoai...dktgye20
BitcoinWalletSanctioned20h
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