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
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
23h
bc1qx3e2...qg8ngk
Bitcoin
Wallet
20
Sanctioned
23h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
23h
76ruwvcm...dncp48
Solana
Wallet
70
Clean
23h
bc1qptnk...wq02sp
Bitcoin
Wallet
70
Clean
23h
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
23h
tydmr49r...c2qcvx
Solana
Wallet
70
Clean
23h
twvvgjy8...22ipku
Solana
Wallet
70
Clean
23h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
23h
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
23h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
23h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
23h
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
23h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
23h
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
23h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
23h
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
23h
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
23h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
23h
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
23h
0x183735...47c291
Ethereum
Wallet
70
Clean
23h
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
23h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
23h
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
23h
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
23h
bc1q9hx4...xegn63
Bitcoin
Wallet
70
Clean
23h
zhssqhrw...ptpump
Solana
Wallet
70
Clean
23h
3quwkcup...khc1p3
Bitcoin
Wallet
70
Clean
23h
0xdf8116...5cc389
Ethereum
Wallet
70
Clean
23h
bc1qvhsg...stqyjy
Bitcoin
Wallet
70
Clean
23h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
23h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
23h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
23h
3nu9zkd8...qbm5uv
Bitcoin
Wallet
20
Sanctioned
23h
bc1qr4fd...3ue7qj
Bitcoin
Wallet
20
Sanctioned
23h
0x27fb09...b04b3b
Ethereum
Wallet
70
Clean
23h
tcp9svr8...qedixg
Solana
Wallet
70
Clean
23h
2y8qsrss...nufzt3
Solana
Wallet
70
Clean
23h
0x5dae90...9ba8a2
Ethereum
Wallet
70
Clean
23h
0xd51f91...75bfb4
Ethereum
Wallet
70
Clean
23h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
23h
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
23h
0x371a72...7e6c80
Ethereum
Wallet
70
Clean
23h
0x3bb7cb...9c3c50
Ethereum
Wallet
70
Clean
23h
tvugxqgm...p5sd29
Solana
Wallet
70
Clean
23h
bc1qj25g...5dattn
Bitcoin
Wallet
70
Clean
23h
1fz29bqp...mzfme3
Bitcoin
Wallet
20
Sanctioned
23h
tyyriwzf...dzurtd
Solana
Wallet
70
Clean
23h
0x1b35f6...ba6971
Ethereum
Wallet
70
Clean
1d
ty3mrfjc...xgpbd2
Solana
Wallet
70
Clean
1d
bc1q90zr...vz6pde20
BitcoinWalletSanctioned23h
bc1qx3e2...qg8ngk20
BitcoinWalletSanctioned23h
tniq9axb...uqzh8120
SolanaWalletSanctioned23h
76ruwvcm...dncp4870
SolanaWalletClean23h
bc1qptnk...wq02sp70
BitcoinWalletClean23h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned23h
tydmr49r...c2qcvx70
SolanaWalletClean23h
twvvgjy8...22ipku70
SolanaWalletClean23h
0x038989...63e72c0
EthereumWalletSanctioned23h
0x7f367c...debe1b0
EthereumWalletSanctioned23h
0x106c11...419db335
EthereumWalletHoneypot Related23h
0x8576ac...91353c0
EthereumWalletSanctioned23h
0x1999ef...0c5ade0
EthereumWalletSanctioned23h
0x62e8aa...d65ee935
EthereumWalletPhishing23h
0xdbe6db...d4106a35
EthereumWalletCybercrime23h
0xd0975b...db34720
EthereumWalletSanctioned23h
0xa7ce02...c86fec35
EthereumWalletCybercrime23h
0x7cbc4e...c51e6935
EthereumWalletCybercrime23h
0x86a95a...fc931f35
EthereumWalletPhishing23h
0xb637f8...c9d0750
EthereumWalletSanctioned23h
0x183735...47c29170
EthereumWalletClean23h
0xc8c323...a5778535
EthereumWalletCybercrime23h
0xc915ec...aef9b435
EthereumWalletPhishing23h
0xe950dc...1358ff0
EthereumWalletSanctioned23h
0xfb3eff...72cdeb0
EthereumWalletSanctioned23h
bc1q9hx4...xegn6370
BitcoinWalletClean23h
zhssqhrw...ptpump70
SolanaWalletClean23h
3quwkcup...khc1p370
BitcoinWalletClean23h
0xdf8116...5cc38970
EthereumWalletClean23h
bc1qvhsg...stqyjy70
BitcoinWalletClean23h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned23h
16zsaefy...8mxy6t20
BitcoinWalletSanctioned23h
0x43fa21...5f0a930
EthereumWalletSanctioned23h
3nu9zkd8...qbm5uv20
BitcoinWalletSanctioned23h
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned23h
0x27fb09...b04b3b70
EthereumWalletClean23h
tcp9svr8...qedixg70
SolanaWalletClean23h
2y8qsrss...nufzt370
SolanaWalletClean23h
0x5dae90...9ba8a270
EthereumWalletClean23h
0xd51f91...75bfb470
EthereumWalletClean23h
0xe9ee84...0ccfad35
EthereumWalletPhishing23h
1f2gdug9...enoqrp20
BitcoinWalletSanctioned23h
0x371a72...7e6c8070
EthereumWalletClean23h
0x3bb7cb...9c3c5070
EthereumWalletClean23h
tvugxqgm...p5sd2970
SolanaWalletClean23h
bc1qj25g...5dattn70
BitcoinWalletClean23h
1fz29bqp...mzfme320
BitcoinWalletSanctioned23h
tyyriwzf...dzurtd70
SolanaWalletClean23h
0x1b35f6...ba697170
EthereumWalletClean1d
ty3mrfjc...xgpbd270
SolanaWalletClean1d
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