ScamLens
1,651,064 domains currently flagged|815 addresses flagged

Known Risk Database

Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources

Domain Threats1,651,064Crypto Threats815

5,446

Total Checked

815

Flagged

2,894

Ethereum

1

BSC

1,327

Bitcoin

1,224

Solana

Chain:All ChainsEthereumSolanaBitcoinStatus:Flagged OnlyAll CheckedThreat Type:All TypesWalletToken
bc1q8ew4...9ns29c20
BitcoinWalletSanctioned2h
3qjyt8nt...hfncuw20
BitcoinWalletSanctioned2h
0x9f68eb...95847135
EthereumWalletTheft2h
bc1qxp3s...cezv4q20
BitcoinWalletSanctioned2h
35eanez5...qrbwuh20
BitcoinWalletSanctioned2h
1kgudqxm...teqhix20
BitcoinWalletSanctioned2h
3jusgfrw...4xreae20
BitcoinWalletSanctioned2h
bc1qwa6z...e25ulf20
BitcoinWalletSanctioned2h
bc1qhvzl...gtatk820
BitcoinWalletSanctioned2h
1biufjzh...hzjk5h20
BitcoinWalletSanctioned2h
0x033007...e9e54a0
EthereumWalletSanctioned2h
1edue8xz...geo4x620
BitcoinWalletSanctioned2h
0xe7cc57...ec4b7235
EthereumWalletPhishing2h
0x07a065...9ba98835
EthereumWalletPhishing2h
1bcwmwpr...f9zaba20
BitcoinWalletSanctioned2h
0xab0eeb...d921a035
EthereumWalletPhishing2h
1dbshx4r...skeusv20
BitcoinWalletSanctioned2h
bc1qfg4g...xn2psc20
BitcoinWalletSanctioned2h
bc1ql7rn...t8ad8s20
BitcoinWalletSanctioned2h
bc1qcx8v...65l60q20
BitcoinWalletSanctioned2h
bc1q4sqm...r69v3t20
BitcoinWalletSanctioned2h
0xd0975b...db34720
EthereumWalletSanctioned2h
0x7c008c...ce222c35
EthereumWalletTheft2h
twpma8xh...spsbes20
SolanaWalletSanctioned2h
3gybbykv...jenk6j20
BitcoinWalletSanctioned2h
bc1q3ael...j0739c20
BitcoinWalletSanctioned3h
0x7f85d8...7dfd7735
EthereumWalletCybercrime3h
bc1ql526...0auxu720
BitcoinWalletSanctioned3h
1fz29bqp...mzfme320
BitcoinWalletSanctioned3h
bc1qeaxu...j836p320
BitcoinWalletSanctioned3h
bc1q237m...ams8pp20
BitcoinWalletSanctioned3h
bc1q7xfq...452x5g20
BitcoinWalletSanctioned3h
15pggtg7...ipxex420
BitcoinWalletSanctioned3h
bc1qnujz...2wlk5m20
BitcoinWalletSanctioned3h
0x4fd4f1...32306e35
EthereumWalletTheft3h
bc1qvxlw...d67fvx20
BitcoinWalletSanctioned3h
35vypisv...67yszb20
BitcoinWalletSanctioned4h
1djoemvp...rtvrsn20
BitcoinWalletSanctioned4h
35swvfxo...vdyyxv20
BitcoinWalletSanctioned4h
0x14779c...6319640
EthereumWalletSanctioned4h
0x2d4498...cd5d0435
EthereumWalletCybercrime4h
0x0931ca...49a5e70
EthereumWalletSanctioned4h
3hupeufk...1kpe6520
BitcoinWalletSanctioned4h
0xf2235d...2e27cb0
EthereumWalletSanctioned4h
19fqzhib...xtehzw20
BitcoinWalletSanctioned4h
18ke1qwe...xapobk20
BitcoinWalletSanctioned4h
bc1qllml...k4qxu920
BitcoinWalletSanctioned4h
1fjubfhv...tnmnm220
BitcoinWalletSanctioned4h
bc1qedvc...wa7rhx20
BitcoinWalletSanctioned4h
1sf6e4xq...ewcg9f20
BitcoinWalletSanctioned4h

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