1,146,630 domains currently flagged|813 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,060
Total Checked
813
Flagged
2,086
Ethereum
1
BSC
1,114
Bitcoin
859
Solana
Address
Chain
Type
Risk
Threats
Last Checked
bc1qhsp4...6mslla
Bitcoin
Wallet
20
Sanctioned
2d
bc1qj2ff...qv2ens
Bitcoin
Wallet
20
Sanctioned
2d
17ezujot...f4uhiy
Bitcoin
Wallet
20
Sanctioned
2d
37khumad...hjuv19
Bitcoin
Wallet
20
Sanctioned
2d
32psit8i...5wc6uy
Bitcoin
Wallet
20
Sanctioned
2d
bc1q6qze...7ad3k9
Bitcoin
Wallet
20
Sanctioned
2d
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
2d
3bqactim...pghq4x
Bitcoin
Wallet
20
Sanctioned
2d
1ecezbxc...vd3w5k
Bitcoin
Wallet
20
Sanctioned
2d
bc1qmzmx...gkqc2t
Bitcoin
Wallet
20
Sanctioned
2d
389sft4n...piytuu
Bitcoin
Wallet
20
Sanctioned
2d
bc1ql7rn...t8ad8s
Bitcoin
Wallet
20
Sanctioned
2d
3mvq4gth...rznyfx
Bitcoin
Wallet
20
Sanctioned
2d
1k2fme9h...dtuxbg
Bitcoin
Wallet
20
Sanctioned
2d
1q9uaqbc...sufw1x
Bitcoin
Wallet
20
Sanctioned
2d
bc1qu4p4...h05uf0
Bitcoin
Wallet
20
Sanctioned
2d
bc1qw75c...5l2ufl
Bitcoin
Wallet
20
Sanctioned
2d
bc1qfpdy...9svsg9
Bitcoin
Wallet
20
Sanctioned
2d
38ncxqt9...hdkwbw
Bitcoin
Wallet
20
Sanctioned
2d
1dgsy4ww...xga1px
Bitcoin
Wallet
20
Sanctioned
2d
39kqvzih...bqhxuh
Bitcoin
Wallet
20
Sanctioned
2d
33fwcmdm...syp9ng
Bitcoin
Wallet
20
Sanctioned
2d
bc1q362n...7n2999
Bitcoin
Wallet
20
Sanctioned
2d
16ti2exa...hpp5qj
Bitcoin
Wallet
20
Sanctioned
2d
34keygpi...jvx2wg
Bitcoin
Wallet
20
Sanctioned
2d
3aqsmmk5...gjjaa4
Bitcoin
Wallet
20
Sanctioned
2d
bc1qtrh9...97z4qp
Bitcoin
Wallet
20
Sanctioned
2d
1kkakujn...685m8n
Bitcoin
Wallet
20
Sanctioned
2d
12hqdsic...smmzkx
Bitcoin
Wallet
20
Sanctioned
2d
bc1qw8ev...02xaym
Bitcoin
Wallet
20
Sanctioned
2d
bc1qavwa...0x6kz4
Bitcoin
Wallet
20
Sanctioned
2d
31nadacw...i3hjka
Bitcoin
Wallet
20
Sanctioned
2d
bc1qkfqh...880dss
Bitcoin
Wallet
20
Sanctioned
2d
18ke1qwe...xapobk
Bitcoin
Wallet
20
Sanctioned
2d
bc1q8pw8...56arwp
Bitcoin
Wallet
20
Sanctioned
2d
bc1qptrv...6r0dc2
Bitcoin
Wallet
20
Sanctioned
2d
1fcngfzw...doac1z
Bitcoin
Wallet
20
Sanctioned
2d
bc1qrc2g...jjmg9x
Bitcoin
Wallet
20
Sanctioned
2d
bc1qh3lw...gf3uqp
Bitcoin
Wallet
20
Sanctioned
2d
bc1q4nam...8rt2rr
Bitcoin
Wallet
20
Sanctioned
2d
3jxkq81j...kkdpgy
Bitcoin
Wallet
20
Sanctioned
2d
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
2d
bc1q4sqm...r69v3t
Bitcoin
Wallet
20
Sanctioned
2d
3khfxu24...rxfgen
Bitcoin
Wallet
20
Sanctioned
2d
0x32da24...f81e3e
Ethereum
Wallet
0
Sanctioned
2d
0x9ab5ec...db7708
Ethereum
Wallet
35
Honeypot Related
2d
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
2d
bc1qagp0...45hexr
Bitcoin
Wallet
20
Sanctioned
2d
0x86d38d...271548
Ethereum
Wallet
35
Phishing
2d
13vicdzy...52zpah
Bitcoin
Wallet
20
Sanctioned
2d
bc1qhsp4...6mslla20
BitcoinWalletSanctioned2d
bc1qj2ff...qv2ens20
BitcoinWalletSanctioned2d
17ezujot...f4uhiy20
BitcoinWalletSanctioned2d
37khumad...hjuv1920
BitcoinWalletSanctioned2d
32psit8i...5wc6uy20
BitcoinWalletSanctioned2d
bc1q6qze...7ad3k920
BitcoinWalletSanctioned2d
3qwudp5t...hc3wdh20
BitcoinWalletSanctioned2d
3bqactim...pghq4x20
BitcoinWalletSanctioned2d
1ecezbxc...vd3w5k20
BitcoinWalletSanctioned2d
bc1qmzmx...gkqc2t20
BitcoinWalletSanctioned2d
389sft4n...piytuu20
BitcoinWalletSanctioned2d
bc1ql7rn...t8ad8s20
BitcoinWalletSanctioned2d
3mvq4gth...rznyfx20
BitcoinWalletSanctioned2d
1k2fme9h...dtuxbg20
BitcoinWalletSanctioned2d
1q9uaqbc...sufw1x20
BitcoinWalletSanctioned2d
bc1qu4p4...h05uf020
BitcoinWalletSanctioned2d
bc1qw75c...5l2ufl20
BitcoinWalletSanctioned2d
bc1qfpdy...9svsg920
BitcoinWalletSanctioned2d
38ncxqt9...hdkwbw20
BitcoinWalletSanctioned2d
1dgsy4ww...xga1px20
BitcoinWalletSanctioned2d
39kqvzih...bqhxuh20
BitcoinWalletSanctioned2d
33fwcmdm...syp9ng20
BitcoinWalletSanctioned2d
bc1q362n...7n299920
BitcoinWalletSanctioned2d
16ti2exa...hpp5qj20
BitcoinWalletSanctioned2d
34keygpi...jvx2wg20
BitcoinWalletSanctioned2d
3aqsmmk5...gjjaa420
BitcoinWalletSanctioned2d
bc1qtrh9...97z4qp20
BitcoinWalletSanctioned2d
1kkakujn...685m8n20
BitcoinWalletSanctioned2d
12hqdsic...smmzkx20
BitcoinWalletSanctioned2d
bc1qw8ev...02xaym20
BitcoinWalletSanctioned2d
bc1qavwa...0x6kz420
BitcoinWalletSanctioned2d
31nadacw...i3hjka20
BitcoinWalletSanctioned2d
bc1qkfqh...880dss20
BitcoinWalletSanctioned2d
18ke1qwe...xapobk20
BitcoinWalletSanctioned2d
bc1q8pw8...56arwp20
BitcoinWalletSanctioned2d
bc1qptrv...6r0dc220
BitcoinWalletSanctioned2d
1fcngfzw...doac1z20
BitcoinWalletSanctioned2d
bc1qrc2g...jjmg9x20
BitcoinWalletSanctioned2d
bc1qh3lw...gf3uqp20
BitcoinWalletSanctioned2d
bc1q4nam...8rt2rr20
BitcoinWalletSanctioned2d
3jxkq81j...kkdpgy20
BitcoinWalletSanctioned2d
0xfe821f...f0c11135
EthereumWalletPhishing2d
bc1q4sqm...r69v3t20
BitcoinWalletSanctioned2d
3khfxu24...rxfgen20
BitcoinWalletSanctioned2d
0x32da24...f81e3e0
EthereumWalletSanctioned2d
0x9ab5ec...db770835
EthereumWalletHoneypot Related2d
0x002471...f56f8d20
EthereumWalletSanctioned2d
bc1qagp0...45hexr20
BitcoinWalletSanctioned2d
0x86d38d...27154835
EthereumWalletPhishing2d
13vicdzy...52zpah20
BitcoinWalletSanctioned2d
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