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
0x546307...784e19
Ethereum
Wallet
70
Clean
21h
bc1qupmn...2hh4sz
Bitcoin
Wallet
70
Clean
21h
3gsxnxzy...chhdcm
Bitcoin
Wallet
20
Sanctioned
21h
tye37yeh...amibwk
Solana
Wallet
70
Clean
21h
3nncbbcm...vygejn
Bitcoin
Wallet
20
Sanctioned
21h
0xb3236e...ffae9d
Ethereum
Wallet
70
Clean
21h
0xf78d2e...41f5e2
Ethereum
Wallet
70
Clean
21h
0x7df5da...753fbe
Ethereum
Wallet
70
Clean
21h
bc1ql7dl...msemrm
Bitcoin
Wallet
20
Sanctioned
21h
0x38d524...9ede41
Ethereum
Wallet
70
Clean
21h
tsj8cf8r...jjtc8t
Solana
Wallet
70
Clean
21h
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
21h
0x4ce284...cfe04d
Ethereum
Wallet
70
Clean
21h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
21h
1b3u21it...edhqrw
Bitcoin
Wallet
20
Sanctioned
21h
tg2dzxi9...2vzz2y
Solana
Wallet
70
Clean
21h
bc1q6k0z...qgpn92
Bitcoin
Wallet
70
Clean
21h
0xba90b1...6c5441
Ethereum
Wallet
70
Clean
21h
0xd8348b...8e7777
Ethereum
Wallet
70
Clean
21h
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
22h
bc1qx3e2...qg8ngk
Bitcoin
Wallet
20
Sanctioned
22h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
22h
76ruwvcm...dncp48
Solana
Wallet
70
Clean
22h
bc1qptnk...wq02sp
Bitcoin
Wallet
70
Clean
22h
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
22h
tydmr49r...c2qcvx
Solana
Wallet
70
Clean
22h
twvvgjy8...22ipku
Solana
Wallet
70
Clean
22h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
22h
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
22h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
22h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
22h
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
22h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
22h
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
22h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
22h
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
22h
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
22h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
22h
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
22h
0x183735...47c291
Ethereum
Wallet
70
Clean
22h
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
22h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
22h
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
22h
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
22h
bc1q9hx4...xegn63
Bitcoin
Wallet
70
Clean
22h
zhssqhrw...ptpump
Solana
Wallet
70
Clean
22h
3quwkcup...khc1p3
Bitcoin
Wallet
70
Clean
22h
0xdf8116...5cc389
Ethereum
Wallet
70
Clean
22h
bc1qvhsg...stqyjy
Bitcoin
Wallet
70
Clean
22h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
22h
0x546307...784e1970
EthereumWalletClean21h
bc1qupmn...2hh4sz70
BitcoinWalletClean21h
3gsxnxzy...chhdcm20
BitcoinWalletSanctioned21h
tye37yeh...amibwk70
SolanaWalletClean21h
3nncbbcm...vygejn20
BitcoinWalletSanctioned21h
0xb3236e...ffae9d70
EthereumWalletClean21h
0xf78d2e...41f5e270
EthereumWalletClean21h
0x7df5da...753fbe70
EthereumWalletClean21h
bc1ql7dl...msemrm20
BitcoinWalletSanctioned21h
0x38d524...9ede4170
EthereumWalletClean21h
tsj8cf8r...jjtc8t70
SolanaWalletClean21h
3bwp6zqa...hdees720
BitcoinWalletSanctioned21h
0x4ce284...cfe04d70
EthereumWalletClean21h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned21h
1b3u21it...edhqrw20
BitcoinWalletSanctioned21h
tg2dzxi9...2vzz2y70
SolanaWalletClean21h
bc1q6k0z...qgpn9270
BitcoinWalletClean21h
0xba90b1...6c544170
EthereumWalletClean21h
0xd8348b...8e777770
EthereumWalletClean21h
bc1q90zr...vz6pde20
BitcoinWalletSanctioned22h
bc1qx3e2...qg8ngk20
BitcoinWalletSanctioned22h
tniq9axb...uqzh8120
SolanaWalletSanctioned22h
76ruwvcm...dncp4870
SolanaWalletClean22h
bc1qptnk...wq02sp70
BitcoinWalletClean22h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned22h
tydmr49r...c2qcvx70
SolanaWalletClean22h
twvvgjy8...22ipku70
SolanaWalletClean22h
0x038989...63e72c0
EthereumWalletSanctioned22h
0x7f367c...debe1b0
EthereumWalletSanctioned22h
0x106c11...419db335
EthereumWalletHoneypot Related22h
0x8576ac...91353c0
EthereumWalletSanctioned22h
0x1999ef...0c5ade0
EthereumWalletSanctioned22h
0x62e8aa...d65ee935
EthereumWalletPhishing22h
0xdbe6db...d4106a35
EthereumWalletCybercrime22h
0xd0975b...db34720
EthereumWalletSanctioned22h
0xa7ce02...c86fec35
EthereumWalletCybercrime22h
0x7cbc4e...c51e6935
EthereumWalletCybercrime22h
0x86a95a...fc931f35
EthereumWalletPhishing22h
0xb637f8...c9d0750
EthereumWalletSanctioned22h
0x183735...47c29170
EthereumWalletClean22h
0xc8c323...a5778535
EthereumWalletCybercrime22h
0xc915ec...aef9b435
EthereumWalletPhishing22h
0xe950dc...1358ff0
EthereumWalletSanctioned22h
0xfb3eff...72cdeb0
EthereumWalletSanctioned22h
bc1q9hx4...xegn6370
BitcoinWalletClean22h
zhssqhrw...ptpump70
SolanaWalletClean22h
3quwkcup...khc1p370
BitcoinWalletClean22h
0xdf8116...5cc38970
EthereumWalletClean22h
bc1qvhsg...stqyjy70
BitcoinWalletClean22h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned22h
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