1,146,630 domains currently flagged|802 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,067
Total Checked
802
Flagged
2,089
Ethereum
1
BSC
1,116
Bitcoin
861
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
9h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
9h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
9h
0x95584c...84eae3
Ethereum
Wallet
0
Sanctioned
9h
0xe1d865...672ee4
Ethereum
Wallet
0
Sanctioned
9h
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
9h
0x39d908...ef1a29
Ethereum
Wallet
0
Sanctioned
9h
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
9h
0x6be0ae...a0b46e
Ethereum
Wallet
0
Sanctioned
9h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
9h
tbncau5i...gtm4kp
Solana
Wallet
70
Clean
9h
txtjjxut...skymok
Solana
Wallet
70
Clean
9h
5hzkn5ax...nk22jf
Solana
Wallet
70
Clean
9h
c33v2eqj...uvcu2n
Solana
Wallet
70
Clean
9h
17hhxc7q...mhtx5k
Bitcoin
Wallet
70
Clean
9h
bc1qnfqv...kjs82q
Bitcoin
Wallet
70
Clean
9h
35eanez5...qrbwuh
Bitcoin
Wallet
20
Sanctioned
9h
ea19wkvt...sd7ufr
Solana
Wallet
70
Clean
9h
0x514910...f986ca
Ethereum
Wallet
70
Clean
9h
0x9a0cb4...5cdea2
Ethereum
Wallet
70
Clean
9h
224fvxd6...wn2gek
Solana
Wallet
70
Clean
9h
0x57ee5a...0a375d
Ethereum
Wallet
70
Clean
9h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
9h
bc1qlw4x...pn46xj
Bitcoin
Wallet
70
Clean
9h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
9h
tsaxug2e...3gurvb
Solana
Wallet
70
Clean
9h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
9h
0x41390c...4c079c
Ethereum
Wallet
35
Theft
9h
0x379ce2...a4dc5b
Ethereum
Wallet
35
Cybercrime
9h
0xf902aa...d7a88c
Ethereum
Wallet
35
Cybercrime
9h
0x098b71...3e2f96
Ethereum
Wallet
0
Sanctioned
9h
0x85704b...8f0ea4
Ethereum
Wallet
35
Cybercrime
9h
0x07faac...71991d
Ethereum
Wallet
35
Phishing
9h
1huyfoew...sa8kex
Bitcoin
Wallet
20
Sanctioned
9h
0x6673d7...5bc3a6
Ethereum
Wallet
70
Clean
9h
3q8h2zwm...cfigdp
Bitcoin
Wallet
20
Sanctioned
9h
9hkddp7g...16rzqj
Solana
Wallet
70
Clean
9h
0x1967d8...60daaf
Ethereum
Wallet
0
Sanctioned
9h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
9h
tvxiubsq...q3g7mb
Solana
Wallet
70
Clean
9h
0x139703...19b8fa
Ethereum
Wallet
70
Clean
9h
0x15166f...d7bb30
Ethereum
Wallet
70
Clean
9h
1fsfsdz2...ohpvc8
Bitcoin
Wallet
70
Clean
9h
0xe76602...fca077
Ethereum
Wallet
70
Clean
9h
0xddf26b...2ec480
Ethereum
Wallet
70
Clean
9h
4vrrtxgw...5kvpqh
Solana
Wallet
70
Clean
9h
0x366970...4cb11a
Ethereum
Wallet
70
Clean
9h
0x5eaf3a...581e0d
Ethereum
Wallet
70
Clean
9h
bc1qxy2k...hx0wlh
Bitcoin
Wallet
70
Clean
9h
0xdd3ee3...e7a58d
Ethereum
Wallet
70
Clean
9h
0xa7e5d5...20b0080
EthereumWalletSanctioned9h
0x6f1ca1...2a83520
EthereumWalletSanctioned9h
0x4f47bc...96270c0
EthereumWalletSanctioned9h
0x95584c...84eae30
EthereumWalletSanctioned9h
0xe1d865...672ee40
EthereumWalletSanctioned9h
0x99d293...a6cab30
EthereumWalletSanctioned9h
0x39d908...ef1a290
EthereumWalletSanctioned9h
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related9h
0x6be0ae...a0b46e0
EthereumWalletSanctioned9h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned9h
tbncau5i...gtm4kp70
SolanaWalletClean9h
txtjjxut...skymok70
SolanaWalletClean9h
5hzkn5ax...nk22jf70
SolanaWalletClean9h
c33v2eqj...uvcu2n70
SolanaWalletClean9h
17hhxc7q...mhtx5k70
BitcoinWalletClean9h
bc1qnfqv...kjs82q70
BitcoinWalletClean9h
35eanez5...qrbwuh20
BitcoinWalletSanctioned9h
ea19wkvt...sd7ufr70
SolanaWalletClean9h
0x514910...f986ca70
EthereumWalletClean9h
0x9a0cb4...5cdea270
EthereumWalletClean9h
224fvxd6...wn2gek70
SolanaWalletClean9h
0x57ee5a...0a375d70
EthereumWalletClean9h
0xf39c61...dd8a8935
EthereumWalletTheft9h
bc1qlw4x...pn46xj70
BitcoinWalletClean9h
0xbc8b85...9732c035
EthereumWalletPhishing9h
tsaxug2e...3gurvb70
SolanaWalletClean9h
0x08b2ef...5442510
EthereumWalletSanctioned9h
0x41390c...4c079c35
EthereumWalletTheft9h
0x379ce2...a4dc5b35
EthereumWalletCybercrime9h
0xf902aa...d7a88c35
EthereumWalletCybercrime9h
0x098b71...3e2f960
EthereumWalletSanctioned9h
0x85704b...8f0ea435
EthereumWalletCybercrime9h
0x07faac...71991d35
EthereumWalletPhishing9h
1huyfoew...sa8kex20
BitcoinWalletSanctioned9h
0x6673d7...5bc3a670
EthereumWalletClean9h
3q8h2zwm...cfigdp20
BitcoinWalletSanctioned9h
9hkddp7g...16rzqj70
SolanaWalletClean9h
0x1967d8...60daaf0
EthereumWalletSanctioned9h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned9h
tvxiubsq...q3g7mb70
SolanaWalletClean9h
0x139703...19b8fa70
EthereumWalletClean9h
0x15166f...d7bb3070
EthereumWalletClean9h
1fsfsdz2...ohpvc870
BitcoinWalletClean9h
0xe76602...fca07770
EthereumWalletClean9h
0xddf26b...2ec48070
EthereumWalletClean9h
4vrrtxgw...5kvpqh70
SolanaWalletClean9h
0x366970...4cb11a70
EthereumWalletClean9h
0x5eaf3a...581e0d70
EthereumWalletClean9h
bc1qxy2k...hx0wlh70
BitcoinWalletClean9h
0xdd3ee3...e7a58d70
EthereumWalletClean9h
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