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
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
2d
0xb13438...e14462
Ethereum
Wallet
35
Theft
2d
bc1q8p5r...e76mys
Bitcoin
Wallet
20
Sanctioned
2d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
2d
0x3aa65f...2d5fb0
Ethereum
Wallet
35
Cybercrime
2d
16p2uwtz...qgszf2
Bitcoin
Wallet
20
Sanctioned
2d
18ywcu6a...iezzga
Bitcoin
Wallet
20
Sanctioned
2d
0xed6e0a...bad921
Ethereum
Wallet
0
Sanctioned
2d
3hepkztp...kemtvz
Bitcoin
Wallet
20
Sanctioned
2d
0x89c98c...f0f91f
Ethereum
Wallet
35
Cybercrime
2d
3q8h2zwm...cfigdp
Bitcoin
Wallet
20
Sanctioned
2d
0x0350d6...6c6413
Ethereum
Wallet
35
Theft
2d
0xa92d21...06c5f1
Ethereum
Wallet
35
Phishing
2d
1f317n2e...7jzpew
Bitcoin
Wallet
20
Sanctioned
2d
0x107f26...355ec4
Ethereum
Wallet
35
Theft
2d
39fhob2d...5cnhdx
Bitcoin
Wallet
20
Sanctioned
2d
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
2d
1k2fme9h...dtuxbg
Bitcoin
Wallet
20
Sanctioned
2d
1jrejdzu...c7wrsc
Bitcoin
Wallet
20
Sanctioned
2d
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
2d
bc1qsmv6...fh0cy7
Bitcoin
Wallet
20
Sanctioned
2d
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
2d
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
2d
bc1qeth6...j0gkhw
Bitcoin
Wallet
20
Sanctioned
2d
3jhmz3mt...kv5ma8
Bitcoin
Wallet
20
Sanctioned
2d
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
3d
0x62404b...3ae4a1
Ethereum
Wallet
35
Cybercrime
3d
3nrj8axd...ei14fq
Bitcoin
Wallet
20
Sanctioned
3d
bc1q9kja...528lj9
Bitcoin
Wallet
20
Sanctioned
3d
bc1q2we5...h0s70f
Bitcoin
Wallet
20
Sanctioned
3d
bc1qe8wc...ujgwa5
Bitcoin
Wallet
20
Sanctioned
3d
bc1qj6j6...luhzes
Bitcoin
Wallet
20
Sanctioned
3d
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
3d
16phxy3h...wpkqci
Bitcoin
Wallet
20
Sanctioned
3d
0x9c2bc7...a879fa
Ethereum
Wallet
0
Sanctioned
3d
0xe35016...edc6f9
Ethereum
Wallet
35
Cybercrime
3d
tnwe3woe...27xyxk
Solana
Wallet
20
Sanctioned
3d
0xfad17c...e96ed1
Ethereum
Wallet
35
Cybercrime
3d
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
3d
0x137295...6af118
Ethereum
Wallet
35
Theft
3d
0x931546...c8c568
Ethereum
Wallet
0
Sanctioned
3d
bc1qx3e2...qg8ngk
Bitcoin
Wallet
20
Sanctioned
3d
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
3d
1ksabh5t...t8zqrk
Bitcoin
Wallet
20
Sanctioned
3d
bc1q4yzd...8hf8vz
Bitcoin
Wallet
20
Sanctioned
3d
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
3d
0xdcbeff...643193
Ethereum
Wallet
0
Sanctioned
3d
bc1q86tl...gdwdfq
Bitcoin
Wallet
20
Sanctioned
3d
3h4qawi5...duvn2u
Bitcoin
Wallet
20
Sanctioned
3d
0x0c6256...92dd8f
Ethereum
Wallet
35
Theft
3d
bc1q90zr...vz6pde20
BitcoinWalletSanctioned2d
0xb13438...e1446235
EthereumWalletTheft2d
bc1q8p5r...e76mys20
BitcoinWalletSanctioned2d
0x983a81...2e05a20
EthereumWalletSanctioned2d
0x3aa65f...2d5fb035
EthereumWalletCybercrime2d
16p2uwtz...qgszf220
BitcoinWalletSanctioned2d
18ywcu6a...iezzga20
BitcoinWalletSanctioned2d
0xed6e0a...bad9210
EthereumWalletSanctioned2d
3hepkztp...kemtvz20
BitcoinWalletSanctioned2d
0x89c98c...f0f91f35
EthereumWalletCybercrime2d
3q8h2zwm...cfigdp20
BitcoinWalletSanctioned2d
0x0350d6...6c641335
EthereumWalletTheft2d
0xa92d21...06c5f135
EthereumWalletPhishing2d
1f317n2e...7jzpew20
BitcoinWalletSanctioned2d
0x107f26...355ec435
EthereumWalletTheft2d
39fhob2d...5cnhdx20
BitcoinWalletSanctioned2d
1f2gdug9...enoqrp20
BitcoinWalletSanctioned2d
1k2fme9h...dtuxbg20
BitcoinWalletSanctioned2d
1jrejdzu...c7wrsc20
BitcoinWalletSanctioned2d
0x1b70dc...ced34335
EthereumWalletHoneypot Related2d
bc1qsmv6...fh0cy720
BitcoinWalletSanctioned2d
0x000006...a8ed7f35
EthereumWalletHoneypot Related2d
0x4114fb...03e15a35
EthereumWalletPhishing2d
bc1qeth6...j0gkhw20
BitcoinWalletSanctioned2d
3jhmz3mt...kv5ma820
BitcoinWalletSanctioned2d
0x99d293...a6cab30
EthereumWalletSanctioned3d
0x62404b...3ae4a135
EthereumWalletCybercrime3d
3nrj8axd...ei14fq20
BitcoinWalletSanctioned3d
bc1q9kja...528lj920
BitcoinWalletSanctioned3d
bc1q2we5...h0s70f20
BitcoinWalletSanctioned3d
bc1qe8wc...ujgwa520
BitcoinWalletSanctioned3d
bc1qj6j6...luhzes20
BitcoinWalletSanctioned3d
0x0ee506...db5e060
EthereumWalletSanctioned3d
16phxy3h...wpkqci20
BitcoinWalletSanctioned3d
0x9c2bc7...a879fa0
EthereumWalletSanctioned3d
0xe35016...edc6f935
EthereumWalletCybercrime3d
tnwe3woe...27xyxk20
SolanaWalletSanctioned3d
0xfad17c...e96ed135
EthereumWalletCybercrime3d
0xe950dc...1358ff0
EthereumWalletSanctioned3d
0x137295...6af11835
EthereumWalletTheft3d
0x931546...c8c5680
EthereumWalletSanctioned3d
bc1qx3e2...qg8ngk20
BitcoinWalletSanctioned3d
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned3d
1ksabh5t...t8zqrk20
BitcoinWalletSanctioned3d
bc1q4yzd...8hf8vz20
BitcoinWalletSanctioned3d
0x901bb9...b6870e0
EthereumWalletSanctioned3d
0xdcbeff...6431930
EthereumWalletSanctioned3d
bc1q86tl...gdwdfq20
BitcoinWalletSanctioned3d
3h4qawi5...duvn2u20
BitcoinWalletSanctioned3d
0x0c6256...92dd8f35
EthereumWalletTheft3d
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