1,147,821 domains currently flagged|781 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,079
Total Checked
781
Flagged
2,095
Ethereum
1
BSC
1,118
Bitcoin
865
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
20h
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
20h
0xf0a166...4a1c09
Ethereum
Wallet
35
Theft
20h
0xc455f7...8a0e4a
Ethereum
Wallet
0
Sanctioned
20h
0xc0d227...da71c9
Ethereum
Wallet
0
Sanctioned
20h
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
20h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
20h
0x033007...e9e54a
Ethereum
Wallet
0
Sanctioned
20h
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
20h
tjw1exdb...rpbmrz
Solana
Wallet
70
Clean
20h
0xd0cc2b...291407
Ethereum
Wallet
35
Cybercrime
20h
0xccbb53...a85546
Ethereum
Wallet
70
Clean
20h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
20h
0x263d67...e81eed
Ethereum
Wallet
70
Clean
20h
0x23a7a6...1777e2
Ethereum
Wallet
70
Clean
20h
0x546307...784e19
Ethereum
Wallet
70
Clean
20h
bc1qupmn...2hh4sz
Bitcoin
Wallet
70
Clean
20h
3gsxnxzy...chhdcm
Bitcoin
Wallet
20
Sanctioned
20h
tye37yeh...amibwk
Solana
Wallet
70
Clean
20h
3nncbbcm...vygejn
Bitcoin
Wallet
20
Sanctioned
20h
0xb3236e...ffae9d
Ethereum
Wallet
70
Clean
20h
0xf78d2e...41f5e2
Ethereum
Wallet
70
Clean
20h
0x7df5da...753fbe
Ethereum
Wallet
70
Clean
20h
bc1ql7dl...msemrm
Bitcoin
Wallet
20
Sanctioned
20h
0x38d524...9ede41
Ethereum
Wallet
70
Clean
20h
tsj8cf8r...jjtc8t
Solana
Wallet
70
Clean
20h
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
20h
0x4ce284...cfe04d
Ethereum
Wallet
70
Clean
20h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
20h
1b3u21it...edhqrw
Bitcoin
Wallet
20
Sanctioned
20h
tg2dzxi9...2vzz2y
Solana
Wallet
70
Clean
20h
bc1q6k0z...qgpn92
Bitcoin
Wallet
70
Clean
20h
0xba90b1...6c5441
Ethereum
Wallet
70
Clean
20h
0xd8348b...8e7777
Ethereum
Wallet
70
Clean
20h
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
21h
bc1qx3e2...qg8ngk
Bitcoin
Wallet
20
Sanctioned
21h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
21h
76ruwvcm...dncp48
Solana
Wallet
70
Clean
21h
bc1qptnk...wq02sp
Bitcoin
Wallet
70
Clean
21h
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
21h
tydmr49r...c2qcvx
Solana
Wallet
70
Clean
21h
twvvgjy8...22ipku
Solana
Wallet
70
Clean
21h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
21h
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
21h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
21h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
21h
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
21h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
21h
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
21h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
21h
0x7ced75...27361e0
EthereumWalletSanctioned20h
0x502371...2521dd0
EthereumWalletSanctioned20h
0xf0a166...4a1c0935
EthereumWalletTheft20h
0xc455f7...8a0e4a0
EthereumWalletSanctioned20h
0xc0d227...da71c90
EthereumWalletSanctioned20h
0x3e3762...d255e90
EthereumWalletSanctioned20h
0x797d7a...df102b0
EthereumWalletSanctioned20h
0x033007...e9e54a0
EthereumWalletSanctioned20h
0xd04e33...efda7f0
EthereumWalletSanctioned20h
tjw1exdb...rpbmrz70
SolanaWalletClean20h
0xd0cc2b...29140735
EthereumWalletCybercrime20h
0xccbb53...a8554670
EthereumWalletClean20h
tekgpgzd...sd8khx20
SolanaWalletSanctioned20h
0x263d67...e81eed70
EthereumWalletClean20h
0x23a7a6...1777e270
EthereumWalletClean20h
0x546307...784e1970
EthereumWalletClean20h
bc1qupmn...2hh4sz70
BitcoinWalletClean20h
3gsxnxzy...chhdcm20
BitcoinWalletSanctioned20h
tye37yeh...amibwk70
SolanaWalletClean20h
3nncbbcm...vygejn20
BitcoinWalletSanctioned20h
0xb3236e...ffae9d70
EthereumWalletClean20h
0xf78d2e...41f5e270
EthereumWalletClean20h
0x7df5da...753fbe70
EthereumWalletClean20h
bc1ql7dl...msemrm20
BitcoinWalletSanctioned20h
0x38d524...9ede4170
EthereumWalletClean20h
tsj8cf8r...jjtc8t70
SolanaWalletClean20h
3bwp6zqa...hdees720
BitcoinWalletSanctioned20h
0x4ce284...cfe04d70
EthereumWalletClean20h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned20h
1b3u21it...edhqrw20
BitcoinWalletSanctioned20h
tg2dzxi9...2vzz2y70
SolanaWalletClean20h
bc1q6k0z...qgpn9270
BitcoinWalletClean20h
0xba90b1...6c544170
EthereumWalletClean20h
0xd8348b...8e777770
EthereumWalletClean20h
bc1q90zr...vz6pde20
BitcoinWalletSanctioned21h
bc1qx3e2...qg8ngk20
BitcoinWalletSanctioned21h
tniq9axb...uqzh8120
SolanaWalletSanctioned21h
76ruwvcm...dncp4870
SolanaWalletClean21h
bc1qptnk...wq02sp70
BitcoinWalletClean21h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned21h
tydmr49r...c2qcvx70
SolanaWalletClean21h
twvvgjy8...22ipku70
SolanaWalletClean21h
0x038989...63e72c0
EthereumWalletSanctioned21h
0x7f367c...debe1b0
EthereumWalletSanctioned21h
0x106c11...419db335
EthereumWalletHoneypot Related21h
0x8576ac...91353c0
EthereumWalletSanctioned21h
0x1999ef...0c5ade0
EthereumWalletSanctioned21h
0x62e8aa...d65ee935
EthereumWalletPhishing21h
0xdbe6db...d4106a35
EthereumWalletCybercrime21h
0xd0975b...db34720
EthereumWalletSanctioned21h
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