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
13f59kum...d7xcoc
Bitcoin
Wallet
20
Sanctioned
2d
bc1qdd2m...s9mef5
Bitcoin
Wallet
20
Sanctioned
2d
32ptjxtn...n1nvjm
Bitcoin
Wallet
20
Sanctioned
2d
bc1qv4kr...05d485
Bitcoin
Wallet
20
Sanctioned
2d
17v7thwh...kx7vce
Bitcoin
Wallet
20
Sanctioned
2d
37ddbcex...ezqbjx
Bitcoin
Wallet
20
Sanctioned
2d
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
2d
0xd275ac...8cc75a
Ethereum
Wallet
35
Phishing
2d
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
2d
0x29b358...c31adb
Ethereum
Wallet
35
Honeypot Related
2d
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
2d
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
2d
3jpf9b5p...vrnxub
Bitcoin
Wallet
20
Sanctioned
2d
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
2d
39kqvzih...bqhxuh
Bitcoin
Wallet
20
Sanctioned
2d
1juv2ks3...rqmmrw
Bitcoin
Wallet
20
Sanctioned
2d
0x32da24...f81e3e
Ethereum
Wallet
0
Sanctioned
2d
0x00e01a...184dd1
Ethereum
Wallet
35
Cybercrime
2d
3b7s6zrg...e7ojux
Bitcoin
Wallet
20
Sanctioned
2d
0x433706...ab6c92
Ethereum
Wallet
35
Phishing
2d
0xffc25a...231d65
Ethereum
Wallet
35
Honeypot Related
2d
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
2d
bc1qwtsw...wg9sjy
Bitcoin
Wallet
20
Sanctioned
2d
bc1q68us...pm5dc2
Bitcoin
Wallet
20
Sanctioned
2d
0x175f6d...31b2de
Ethereum
Wallet
35
Cybercrime
2d
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
2d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
2d
0xda666a...4eb9c6
Ethereum
Wallet
35
Phishing
2d
0xe09066...4aed8f
Ethereum
Wallet
0
Sanctioned
2d
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
2d
0xab1c30...9430e5
Ethereum
Wallet
35
Cybercrime
2d
bc1qe9lz...jg7355
Bitcoin
Wallet
20
Sanctioned
2d
0x86d38d...271548
Ethereum
Wallet
35
Phishing
2d
0x1982b0...f34b43
Ethereum
Wallet
35
Phishing
2d
0xc0d227...da71c9
Ethereum
Wallet
0
Sanctioned
2d
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
2d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
2d
1kuujpky...xtdhgz
Bitcoin
Wallet
20
Sanctioned
2d
0x5c120c...cbea2e
Ethereum
Wallet
35
Theft
2d
0x110699...17d127
Ethereum
Wallet
0
Sanctioned
2d
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
2d
0x67d40e...7b6b45
Ethereum
Wallet
0
Sanctioned
2d
0x01520e...7bef19
Ethereum
Wallet
35
Theft
2d
bc1qte9r...savg4h
Bitcoin
Wallet
20
Sanctioned
2d
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
2d
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
2d
0xb13438...e14462
Ethereum
Wallet
35
Theft
2d
bc1q8p5r...e76mys
Bitcoin
Wallet
20
Sanctioned
2d
bc1qmzmx...gkqc2t
Bitcoin
Wallet
20
Sanctioned
2d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
2d
13f59kum...d7xcoc20
BitcoinWalletSanctioned2d
bc1qdd2m...s9mef520
BitcoinWalletSanctioned2d
32ptjxtn...n1nvjm20
BitcoinWalletSanctioned2d
bc1qv4kr...05d48520
BitcoinWalletSanctioned2d
17v7thwh...kx7vce20
BitcoinWalletSanctioned2d
37ddbcex...ezqbjx20
BitcoinWalletSanctioned2d
0x7e192f...6f40d335
EthereumWalletPhishing2d
0xd275ac...8cc75a35
EthereumWalletPhishing2d
0x63cfa8...8efe3735
EthereumWalletPhishing2d
0x29b358...c31adb35
EthereumWalletHoneypot Related2d
0x702d96...540bcb35
EthereumWalletPhishing2d
0x7f1972...7f81020
EthereumWalletSanctioned2d
3jpf9b5p...vrnxub20
BitcoinWalletSanctioned2d
0x087233...c172430
EthereumWalletSanctioned2d
39kqvzih...bqhxuh20
BitcoinWalletSanctioned2d
1juv2ks3...rqmmrw20
BitcoinWalletSanctioned2d
0x32da24...f81e3e0
EthereumWalletSanctioned2d
0x00e01a...184dd135
EthereumWalletCybercrime2d
3b7s6zrg...e7ojux20
BitcoinWalletSanctioned2d
0x433706...ab6c9235
EthereumWalletPhishing2d
0xffc25a...231d6535
EthereumWalletHoneypot Related2d
0x90a16e...b8a4c535
EthereumWalletPhishing2d
bc1qwtsw...wg9sjy20
BitcoinWalletSanctioned2d
bc1q68us...pm5dc220
BitcoinWalletSanctioned2d
0x175f6d...31b2de35
EthereumWalletCybercrime2d
0x3cf718...e8ba1f35
EthereumWalletCybercrime2d
0xa7ce02...c86fec35
EthereumWalletCybercrime2d
0xda666a...4eb9c635
EthereumWalletPhishing2d
0xe09066...4aed8f0
EthereumWalletSanctioned2d
1ne2nigh...dbtsrq20
BitcoinWalletSanctioned2d
0xab1c30...9430e535
EthereumWalletCybercrime2d
bc1qe9lz...jg735520
BitcoinWalletSanctioned2d
0x86d38d...27154835
EthereumWalletPhishing2d
0x1982b0...f34b4335
EthereumWalletPhishing2d
0xc0d227...da71c90
EthereumWalletSanctioned2d
0x3cbded...9b757d0
EthereumWalletSanctioned2d
0x8cf893...931fb435
EthereumWalletCybercrime2d
1kuujpky...xtdhgz20
BitcoinWalletSanctioned2d
0x5c120c...cbea2e35
EthereumWalletTheft2d
0x110699...17d1270
EthereumWalletSanctioned2d
0xfe821f...f0c11135
EthereumWalletPhishing2d
0x67d40e...7b6b450
EthereumWalletSanctioned2d
0x01520e...7bef1935
EthereumWalletTheft2d
bc1qte9r...savg4h20
BitcoinWalletSanctioned2d
0x3cffd5...60e0730
EthereumWalletSanctioned2d
bc1q90zr...vz6pde20
BitcoinWalletSanctioned2d
0xb13438...e1446235
EthereumWalletTheft2d
bc1q8p5r...e76mys20
BitcoinWalletSanctioned2d
bc1qmzmx...gkqc2t20
BitcoinWalletSanctioned2d
0x983a81...2e05a20
EthereumWalletSanctioned2d
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