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
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
21h
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
21h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
21h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
21h
bc1qa4jp...83d3qe
Bitcoin
Wallet
20
Sanctioned
21h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
21h
1j9ogoai...dktgye
Bitcoin
Wallet
20
Sanctioned
21h
bc1q7d46...dt5te4
Bitcoin
Wallet
20
Sanctioned
21h
0x29e225...eb3d4a
Ethereum
Wallet
35
Cybercrime
21h
0xc5d053...68f43c
Ethereum
Wallet
35
Theft
21h
3fbgejdh...2a4wzx
Bitcoin
Wallet
20
Sanctioned
22h
bc1qlwtk...ulp3uj
Bitcoin
Wallet
20
Sanctioned
22h
3gaubtrt...qha5m5
Bitcoin
Wallet
20
Sanctioned
22h
0xd0cc2b...291407
Ethereum
Wallet
35
Cybercrime
22h
bc1q6yz2...czklc3
Bitcoin
Wallet
20
Sanctioned
22h
bc1qq7p0...7y9ecd
Bitcoin
Wallet
20
Sanctioned
22h
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
22h
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
22h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
22h
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
23h
1pfwhnxu...tq9u17
Bitcoin
Wallet
20
Sanctioned
23h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
23h
bc1q49ax...2rkv5k
Bitcoin
Wallet
20
Sanctioned
23h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
23h
19ppbudv...v6swm7
Bitcoin
Wallet
20
Sanctioned
23h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
23h
1efmvkxq...qwbqye
Bitcoin
Wallet
20
Sanctioned
23h
3dccgmyk...autppk
Bitcoin
Wallet
20
Sanctioned
23h
0x5bc989...28a1bd
Ethereum
Wallet
35
Phishing
23h
0x0059b1...66f747
Ethereum
Wallet
35
Cybercrime
23h
bc1qyqvy...gpxsm0
Bitcoin
Wallet
20
Sanctioned
1d
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
1d
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
1d
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
1d
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
1d
1gyuu9d5...ebgsob
Bitcoin
Wallet
20
Sanctioned
1d
bc1qtrrf...m6vaws
Bitcoin
Wallet
20
Sanctioned
1d
3es6pqcu...rjzw6e
Bitcoin
Wallet
20
Sanctioned
1d
0x817cd1...b559e1
Ethereum
Wallet
35
Theft
1d
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
1d
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
1d
3afce2mb...ef2gqh
Bitcoin
Wallet
20
Sanctioned
1d
0x056f49...aeb6ba
Ethereum
Wallet
35
Phishing
1d
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
1d
39p8qwp1...oqndzf
Bitcoin
Wallet
20
Sanctioned
1d
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
1d
bc1qu3e9...xfnn9l
Bitcoin
Wallet
20
Sanctioned
1d
0xcd6a51...8caf9c35
EthereumWalletHoneypot Related20h
bc1q9ua9...2k9djd20
BitcoinWalletSanctioned20h
0x5d1bcb...98ab3235
EthereumWalletCybercrime20h
39te8mbp...1ntcnb20
BitcoinWalletSanctioned21h
3qwudp5t...hc3wdh20
BitcoinWalletSanctioned21h
0x434e9f...51873735
EthereumWalletPhishing21h
0xd5ed34...1ed5100
EthereumWalletSanctioned21h
bc1qa4jp...83d3qe20
BitcoinWalletSanctioned21h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned21h
1j9ogoai...dktgye20
BitcoinWalletSanctioned21h
bc1q7d46...dt5te420
BitcoinWalletSanctioned21h
0x29e225...eb3d4a35
EthereumWalletCybercrime21h
0xc5d053...68f43c35
EthereumWalletTheft21h
3fbgejdh...2a4wzx20
BitcoinWalletSanctioned22h
bc1qlwtk...ulp3uj20
BitcoinWalletSanctioned22h
3gaubtrt...qha5m520
BitcoinWalletSanctioned22h
0xd0cc2b...29140735
EthereumWalletCybercrime22h
bc1q6yz2...czklc320
BitcoinWalletSanctioned22h
bc1qq7p0...7y9ecd20
BitcoinWalletSanctioned22h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned22h
0x3e3762...d255e90
EthereumWalletSanctioned22h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned22h
3bwp6zqa...hdees720
BitcoinWalletSanctioned23h
1pfwhnxu...tq9u1720
BitcoinWalletSanctioned23h
0x797d7a...df102b0
EthereumWalletSanctioned23h
bc1q49ax...2rkv5k20
BitcoinWalletSanctioned23h
0x4f428c...eb700b0
EthereumWalletSanctioned23h
19ppbudv...v6swm720
BitcoinWalletSanctioned23h
0x6f1ca1...2a83520
EthereumWalletSanctioned23h
1efmvkxq...qwbqye20
BitcoinWalletSanctioned23h
3dccgmyk...autppk20
BitcoinWalletSanctioned23h
0x5bc989...28a1bd35
EthereumWalletPhishing23h
0x0059b1...66f74735
EthereumWalletCybercrime23h
bc1qyqvy...gpxsm020
BitcoinWalletSanctioned1d
0x5d5b5d...72d0ef0
EthereumWalletSanctioned1d
0x53b693...b3bfc10
EthereumWalletSanctioned1d
15uqdxqn...ccwdor20
BitcoinWalletSanctioned1d
bc1qup65...pal0sz20
BitcoinWalletSanctioned1d
1gyuu9d5...ebgsob20
BitcoinWalletSanctioned1d
bc1qtrrf...m6vaws20
BitcoinWalletSanctioned1d
3es6pqcu...rjzw6e20
BitcoinWalletSanctioned1d
0x817cd1...b559e135
EthereumWalletTheft1d
0x48549a...7c6b4a0
EthereumWalletSanctioned1d
0xc8c323...a5778535
EthereumWalletCybercrime1d
3afce2mb...ef2gqh20
BitcoinWalletSanctioned1d
0x056f49...aeb6ba35
EthereumWalletPhishing1d
0x502371...2521dd0
EthereumWalletSanctioned1d
39p8qwp1...oqndzf20
BitcoinWalletSanctioned1d
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related1d
bc1qu3e9...xfnn9l20
BitcoinWalletSanctioned1d
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