1,651,064 domains currently flagged|815 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,446
Total Checked
815
Flagged
2,894
Ethereum
1
BSC
1,327
Bitcoin
1,224
Solana
Address
Chain
Type
Risk
Threats
Last Checked
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1q8q7z...3kt66k
Bitcoin
Wallet
20
Sanctioned
< 1h
12ycfvae...fxjgcu
Bitcoin
Wallet
20
Sanctioned
< 1h
tfawybq7...xjqn8y
Solana
Wallet
70
Clean
< 1h
tsgb73xo...1tssrz
Solana
Wallet
70
Clean
< 1h
1dpddb1t...pjrdsk
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1ylgfy...ah32pe
Bitcoin
Wallet
70
Clean
< 1h
tdii6vao...8xcqyx
Solana
Wallet
70
Clean
< 1h
twuvaawc...rveykk
Solana
Wallet
70
Clean
1h
oxe12835...6cf3cc
Solana
Wallet
70
Clean
1h
tfsv8xk9...2kdtjg
Solana
Wallet
70
Clean
1h
bc1q4rzd...pp5m73
Bitcoin
Wallet
20
Sanctioned
1h
0xd275ac...8cc75a
Ethereum
Wallet
35
Phishing
1h
bc1qrwj9...x5l89g
Bitcoin
Wallet
70
Clean
1h
bc1qavwa...0x6kz4
Bitcoin
Wallet
20
Sanctioned
1h
3aqsmmk5...gjjaa4
Bitcoin
Wallet
20
Sanctioned
1h
bc1q64pu...yl6pe6
Bitcoin
Wallet
70
Clean
1h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
1h
19fqzhib...xtehzw
Bitcoin
Wallet
20
Sanctioned
1h
bc1qdn7y...352t97
Bitcoin
Wallet
70
Clean
1h
bc1qp5td...r7lfmm
Bitcoin
Wallet
70
Clean
1h
19d8phbj...8ufg9o
Bitcoin
Wallet
20
Sanctioned
1h
tb3kodsa...csojgo
Solana
Wallet
70
Clean
1h
bc1ql7rn...t8ad8s
Bitcoin
Wallet
20
Sanctioned
1h
bc1qa28c...xad7aw
Bitcoin
Wallet
70
Clean
1h
tn1ck2a9...eyjau7
Solana
Wallet
70
Clean
1h
cod1j69u...hp1osz
Solana
Wallet
70
Clean
1h
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
1h
tbyafyaa...koebts
Solana
Wallet
70
Clean
1h
0x57ec89...761259
Ethereum
Wallet
0
Sanctioned
1h
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
1h
0xf0a166...4a1c09
Ethereum
Wallet
35
Theft
1h
17hhxc7q...mhtx5k
Bitcoin
Wallet
70
Clean
1h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
1h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
1h
33xwfziv...bpswk7
Bitcoin
Wallet
20
Sanctioned
1h
tyymyhcz...ymjzeu
Solana
Wallet
70
Clean
1h
0x07faac...71991d
Ethereum
Wallet
35
Phishing
1h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
1h
0x33bf8b...137306
Ethereum
Wallet
35
Cybercrime
1h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
1h
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
1h
0xe7aa31...cf367b
Ethereum
Wallet
0
Sanctioned
1h
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
1h
0xb33896...a71f33
Ethereum
Wallet
0
Sanctioned
1h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
1h
3bqactim...pghq4x
Bitcoin
Wallet
20
Sanctioned
1h
tyxh6orj...zkdf2u
Solana
Wallet
70
Clean
1h
tqkodq5a...i4qfn1
Solana
Wallet
20
Sanctioned
1h
thrjfpv8...cqapoe
Solana
Wallet
70
Clean
1h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned< 1h
bc1q8q7z...3kt66k20
BitcoinWalletSanctioned< 1h
12ycfvae...fxjgcu20
BitcoinWalletSanctioned< 1h
tfawybq7...xjqn8y70
SolanaWalletClean< 1h
tsgb73xo...1tssrz70
SolanaWalletClean< 1h
1dpddb1t...pjrdsk20
BitcoinWalletSanctioned< 1h
bc1ylgfy...ah32pe70
BitcoinWalletClean< 1h
tdii6vao...8xcqyx70
SolanaWalletClean< 1h
twuvaawc...rveykk70
SolanaWalletClean1h
oxe12835...6cf3cc70
SolanaWalletClean1h
tfsv8xk9...2kdtjg70
SolanaWalletClean1h
bc1q4rzd...pp5m7320
BitcoinWalletSanctioned1h
0xd275ac...8cc75a35
EthereumWalletPhishing1h
bc1qrwj9...x5l89g70
BitcoinWalletClean1h
bc1qavwa...0x6kz420
BitcoinWalletSanctioned1h
3aqsmmk5...gjjaa420
BitcoinWalletSanctioned1h
bc1q64pu...yl6pe670
BitcoinWalletClean1h
tniq9axb...uqzh8120
SolanaWalletSanctioned1h
19fqzhib...xtehzw20
BitcoinWalletSanctioned1h
bc1qdn7y...352t9770
BitcoinWalletClean1h
bc1qp5td...r7lfmm70
BitcoinWalletClean1h
19d8phbj...8ufg9o20
BitcoinWalletSanctioned1h
tb3kodsa...csojgo70
SolanaWalletClean1h
bc1ql7rn...t8ad8s20
BitcoinWalletSanctioned1h
bc1qa28c...xad7aw70
BitcoinWalletClean1h
tn1ck2a9...eyjau770
SolanaWalletClean1h
cod1j69u...hp1osz70
SolanaWalletClean1h
0x087233...c172430
EthereumWalletSanctioned1h
tbyafyaa...koebts70
SolanaWalletClean1h
0x57ec89...7612590
EthereumWalletSanctioned1h
0x7ced75...27361e0
EthereumWalletSanctioned1h
0xf0a166...4a1c0935
EthereumWalletTheft1h
17hhxc7q...mhtx5k70
BitcoinWalletClean1h
13rh4jaf...x18uba20
BitcoinWalletSanctioned1h
tekgpgzd...sd8khx20
SolanaWalletSanctioned1h
33xwfziv...bpswk720
BitcoinWalletSanctioned1h
tyymyhcz...ymjzeu70
SolanaWalletClean1h
0x07faac...71991d35
EthereumWalletPhishing1h
0xbc8b85...9732c035
EthereumWalletPhishing1h
0x33bf8b...13730635
EthereumWalletCybercrime1h
0x747afb...c5a52b0
EthereumWalletSanctioned1h
0x702d96...540bcb35
EthereumWalletPhishing1h
0xe7aa31...cf367b0
EthereumWalletSanctioned1h
0x1999ef...0c5ade0
EthereumWalletSanctioned1h
0xb33896...a71f330
EthereumWalletSanctioned1h
0xa7e5d5...20b0080
EthereumWalletSanctioned1h
3bqactim...pghq4x20
BitcoinWalletSanctioned1h
tyxh6orj...zkdf2u70
SolanaWalletClean1h
tqkodq5a...i4qfn120
SolanaWalletSanctioned1h
thrjfpv8...cqapoe70
SolanaWalletClean1h
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