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
0x3ad9db...6510fc
Ethereum
Wallet
0
Sanctioned
13h
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
13h
0x629b2a...e567ea
Ethereum
Wallet
35
Cybercrime
13h
0x8dce2a...8e4995
Ethereum
Wallet
0
Sanctioned
13h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
13h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
13h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
13h
0x95584c...84eae3
Ethereum
Wallet
0
Sanctioned
13h
0xe1d865...672ee4
Ethereum
Wallet
0
Sanctioned
13h
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
13h
0x39d908...ef1a29
Ethereum
Wallet
0
Sanctioned
13h
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
13h
0x6be0ae...a0b46e
Ethereum
Wallet
0
Sanctioned
13h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
13h
tbncau5i...gtm4kp
Solana
Wallet
70
Clean
13h
txtjjxut...skymok
Solana
Wallet
70
Clean
13h
35eanez5...qrbwuh
Bitcoin
Wallet
20
Sanctioned
14h
ea19wkvt...sd7ufr
Solana
Wallet
70
Clean
14h
0x514910...f986ca
Ethereum
Wallet
70
Clean
14h
0x9a0cb4...5cdea2
Ethereum
Wallet
70
Clean
14h
0x57ee5a...0a375d
Ethereum
Wallet
70
Clean
14h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
14h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
14h
tsaxug2e...3gurvb
Solana
Wallet
70
Clean
14h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
14h
0x41390c...4c079c
Ethereum
Wallet
35
Theft
14h
0x379ce2...a4dc5b
Ethereum
Wallet
35
Cybercrime
14h
0xf902aa...d7a88c
Ethereum
Wallet
35
Cybercrime
14h
0x098b71...3e2f96
Ethereum
Wallet
0
Sanctioned
14h
0x85704b...8f0ea4
Ethereum
Wallet
35
Cybercrime
14h
0x07faac...71991d
Ethereum
Wallet
35
Phishing
14h
0x6673d7...5bc3a6
Ethereum
Wallet
70
Clean
14h
3q8h2zwm...cfigdp
Bitcoin
Wallet
20
Sanctioned
14h
9hkddp7g...16rzqj
Solana
Wallet
70
Clean
14h
0x1967d8...60daaf
Ethereum
Wallet
0
Sanctioned
14h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
14h
tvxiubsq...q3g7mb
Solana
Wallet
70
Clean
14h
0x139703...19b8fa
Ethereum
Wallet
70
Clean
14h
0x15166f...d7bb30
Ethereum
Wallet
70
Clean
14h
1fsfsdz2...ohpvc8
Bitcoin
Wallet
70
Clean
14h
0xe76602...fca077
Ethereum
Wallet
70
Clean
14h
0xddf26b...2ec480
Ethereum
Wallet
70
Clean
14h
0x366970...4cb11a
Ethereum
Wallet
70
Clean
14h
0x5eaf3a...581e0d
Ethereum
Wallet
70
Clean
14h
bc1qxy2k...hx0wlh
Bitcoin
Wallet
70
Clean
14h
0xdd3ee3...e7a58d
Ethereum
Wallet
70
Clean
14h
td9brksz...adsvuz
Solana
Wallet
70
Clean
14h
0xb58563...f2768f
Ethereum
Wallet
70
Clean
14h
0x22526a...2f6dae
Ethereum
Wallet
70
Clean
14h
0xcf72ed...c47f07
Ethereum
Wallet
70
Clean
14h
0x3ad9db...6510fc0
EthereumWalletSanctioned13h
0x2f389c...4f65350
EthereumWalletSanctioned13h
0x629b2a...e567ea35
EthereumWalletCybercrime13h
0x8dce2a...8e49950
EthereumWalletSanctioned13h
0xa7e5d5...20b0080
EthereumWalletSanctioned13h
0x6f1ca1...2a83520
EthereumWalletSanctioned13h
0x4f47bc...96270c0
EthereumWalletSanctioned13h
0x95584c...84eae30
EthereumWalletSanctioned13h
0xe1d865...672ee40
EthereumWalletSanctioned13h
0x99d293...a6cab30
EthereumWalletSanctioned13h
0x39d908...ef1a290
EthereumWalletSanctioned13h
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related13h
0x6be0ae...a0b46e0
EthereumWalletSanctioned13h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned13h
tbncau5i...gtm4kp70
SolanaWalletClean13h
txtjjxut...skymok70
SolanaWalletClean13h
35eanez5...qrbwuh20
BitcoinWalletSanctioned14h
ea19wkvt...sd7ufr70
SolanaWalletClean14h
0x514910...f986ca70
EthereumWalletClean14h
0x9a0cb4...5cdea270
EthereumWalletClean14h
0x57ee5a...0a375d70
EthereumWalletClean14h
0xf39c61...dd8a8935
EthereumWalletTheft14h
0xbc8b85...9732c035
EthereumWalletPhishing14h
tsaxug2e...3gurvb70
SolanaWalletClean14h
0x08b2ef...5442510
EthereumWalletSanctioned14h
0x41390c...4c079c35
EthereumWalletTheft14h
0x379ce2...a4dc5b35
EthereumWalletCybercrime14h
0xf902aa...d7a88c35
EthereumWalletCybercrime14h
0x098b71...3e2f960
EthereumWalletSanctioned14h
0x85704b...8f0ea435
EthereumWalletCybercrime14h
0x07faac...71991d35
EthereumWalletPhishing14h
0x6673d7...5bc3a670
EthereumWalletClean14h
3q8h2zwm...cfigdp20
BitcoinWalletSanctioned14h
9hkddp7g...16rzqj70
SolanaWalletClean14h
0x1967d8...60daaf0
EthereumWalletSanctioned14h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned14h
tvxiubsq...q3g7mb70
SolanaWalletClean14h
0x139703...19b8fa70
EthereumWalletClean14h
0x15166f...d7bb3070
EthereumWalletClean14h
1fsfsdz2...ohpvc870
BitcoinWalletClean14h
0xe76602...fca07770
EthereumWalletClean14h
0xddf26b...2ec48070
EthereumWalletClean14h
0x366970...4cb11a70
EthereumWalletClean14h
0x5eaf3a...581e0d70
EthereumWalletClean14h
bc1qxy2k...hx0wlh70
BitcoinWalletClean14h
0xdd3ee3...e7a58d70
EthereumWalletClean14h
td9brksz...adsvuz70
SolanaWalletClean14h
0xb58563...f2768f70
EthereumWalletClean14h
0x22526a...2f6dae70
EthereumWalletClean14h
0xcf72ed...c47f0770
EthereumWalletClean14h
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