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
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
2d
3jpf9b5p...vrnxub
Bitcoin
Wallet
20
Sanctioned
2d
39kqvzih...bqhxuh
Bitcoin
Wallet
20
Sanctioned
2d
0x00e01a...184dd1
Ethereum
Wallet
35
Cybercrime
2d
0xffc25a...231d65
Ethereum
Wallet
35
Honeypot Related
2d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
2d
0xda666a...4eb9c6
Ethereum
Wallet
35
Phishing
2d
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
2d
0xab1c30...9430e5
Ethereum
Wallet
35
Cybercrime
2d
1kuujpky...xtdhgz
Bitcoin
Wallet
20
Sanctioned
2d
bc1qte9r...savg4h
Bitcoin
Wallet
20
Sanctioned
2d
0xb13438...e14462
Ethereum
Wallet
35
Theft
2d
bc1q8p5r...e76mys
Bitcoin
Wallet
20
Sanctioned
2d
18ywcu6a...iezzga
Bitcoin
Wallet
20
Sanctioned
2d
0x89c98c...f0f91f
Ethereum
Wallet
35
Cybercrime
2d
0x0350d6...6c6413
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
bc1qeth6...j0gkhw
Bitcoin
Wallet
20
Sanctioned
3d
bc1q2we5...h0s70f
Bitcoin
Wallet
20
Sanctioned
3d
16phxy3h...wpkqci
Bitcoin
Wallet
20
Sanctioned
3d
0x137295...6af118
Ethereum
Wallet
35
Theft
3d
0x931546...c8c568
Ethereum
Wallet
0
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
3h4qawi5...duvn2u
Bitcoin
Wallet
20
Sanctioned
3d
3b3vmabb...v5bwfc
Bitcoin
Wallet
20
Sanctioned
3d
3czhm6xq...v6avs8
Bitcoin
Wallet
20
Sanctioned
3d
bc1q3y5v...lqws6s
Bitcoin
Wallet
20
Sanctioned
3d
0xddd42d...b50333
Ethereum
Wallet
0
Sanctioned
3d
bc1q4nam...8rt2rr
Bitcoin
Wallet
20
Sanctioned
3d
0x76ea76...0412b9
Ethereum
Wallet
0
Sanctioned
3d
bc1qw7vf...r6ndyw
Bitcoin
Wallet
20
Sanctioned
3d
0x6c0e83...e22b38
Ethereum
Wallet
35
Phishing
3d
0x5512d9...0121b0
Ethereum
Wallet
0
Sanctioned
3d
0xc103b7...c01c10
Ethereum
Wallet
0
Sanctioned
4d
0x12de54...3666a9
Ethereum
Wallet
0
Sanctioned
4d
3fod1f6t...tudbsv
Bitcoin
Wallet
20
Sanctioned
4d
0x1da582...2f9b5a
Ethereum
Wallet
0
Sanctioned
4d
0x379ce2...a4dc5b
Ethereum
Wallet
35
Cybercrime
4d
0x475fdd...0c367b
Ethereum
Wallet
35
Theft
4d
0x97b104...d14f9c
Ethereum
Wallet
0
Sanctioned
4d
0xc455f7...8a0e4a
Ethereum
Wallet
0
Sanctioned
5d
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
5d
0x7f1972...7f81020
EthereumWalletSanctioned2d
3jpf9b5p...vrnxub20
BitcoinWalletSanctioned2d
39kqvzih...bqhxuh20
BitcoinWalletSanctioned2d
0x00e01a...184dd135
EthereumWalletCybercrime2d
0xffc25a...231d6535
EthereumWalletHoneypot Related2d
0xa7ce02...c86fec35
EthereumWalletCybercrime2d
0xda666a...4eb9c635
EthereumWalletPhishing2d
1ne2nigh...dbtsrq20
BitcoinWalletSanctioned2d
0xab1c30...9430e535
EthereumWalletCybercrime2d
1kuujpky...xtdhgz20
BitcoinWalletSanctioned2d
bc1qte9r...savg4h20
BitcoinWalletSanctioned2d
0xb13438...e1446235
EthereumWalletTheft2d
bc1q8p5r...e76mys20
BitcoinWalletSanctioned2d
18ywcu6a...iezzga20
BitcoinWalletSanctioned2d
0x89c98c...f0f91f35
EthereumWalletCybercrime2d
0x0350d6...6c641335
EthereumWalletTheft2d
39fhob2d...5cnhdx20
BitcoinWalletSanctioned2d
1f2gdug9...enoqrp20
BitcoinWalletSanctioned2d
1k2fme9h...dtuxbg20
BitcoinWalletSanctioned2d
1jrejdzu...c7wrsc20
BitcoinWalletSanctioned2d
0x1b70dc...ced34335
EthereumWalletHoneypot Related2d
bc1qsmv6...fh0cy720
BitcoinWalletSanctioned2d
bc1qeth6...j0gkhw20
BitcoinWalletSanctioned3d
bc1q2we5...h0s70f20
BitcoinWalletSanctioned3d
16phxy3h...wpkqci20
BitcoinWalletSanctioned3d
0x137295...6af11835
EthereumWalletTheft3d
0x931546...c8c5680
EthereumWalletSanctioned3d
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned3d
1ksabh5t...t8zqrk20
BitcoinWalletSanctioned3d
bc1q4yzd...8hf8vz20
BitcoinWalletSanctioned3d
0x901bb9...b6870e0
EthereumWalletSanctioned3d
3h4qawi5...duvn2u20
BitcoinWalletSanctioned3d
3b3vmabb...v5bwfc20
BitcoinWalletSanctioned3d
3czhm6xq...v6avs820
BitcoinWalletSanctioned3d
bc1q3y5v...lqws6s20
BitcoinWalletSanctioned3d
0xddd42d...b503330
EthereumWalletSanctioned3d
bc1q4nam...8rt2rr20
BitcoinWalletSanctioned3d
0x76ea76...0412b90
EthereumWalletSanctioned3d
bc1qw7vf...r6ndyw20
BitcoinWalletSanctioned3d
0x6c0e83...e22b3835
EthereumWalletPhishing3d
0x5512d9...0121b00
EthereumWalletSanctioned3d
0xc103b7...c01c100
EthereumWalletSanctioned4d
0x12de54...3666a90
EthereumWalletSanctioned4d
3fod1f6t...tudbsv20
BitcoinWalletSanctioned4d
0x1da582...2f9b5a0
EthereumWalletSanctioned4d
0x379ce2...a4dc5b35
EthereumWalletCybercrime4d
0x475fdd...0c367b35
EthereumWalletTheft4d
0x97b104...d14f9c0
EthereumWalletSanctioned4d
0xc455f7...8a0e4a0
EthereumWalletSanctioned5d
0x961c5b...d47fc10
EthereumWalletSanctioned5d
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