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
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
1d
twvvgjy8...22ipku
Solana
Wallet
70
Clean
1d
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
1d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
1d
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
1d
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
1d
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
1d
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
1d
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
1d
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
1d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
1d
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
1d
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
1d
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
1d
0x183735...47c291
Ethereum
Wallet
70
Clean
1d
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
1d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
1d
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
1d
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
1d
bc1q9hx4...xegn63
Bitcoin
Wallet
70
Clean
1d
zhssqhrw...ptpump
Solana
Wallet
70
Clean
1d
3quwkcup...khc1p3
Bitcoin
Wallet
70
Clean
1d
0xdf8116...5cc389
Ethereum
Wallet
70
Clean
1d
bc1qvhsg...stqyjy
Bitcoin
Wallet
70
Clean
1d
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
1d
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
1d
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
1d
3nu9zkd8...qbm5uv
Bitcoin
Wallet
20
Sanctioned
1d
bc1qr4fd...3ue7qj
Bitcoin
Wallet
20
Sanctioned
1d
0x27fb09...b04b3b
Ethereum
Wallet
70
Clean
1d
tcp9svr8...qedixg
Solana
Wallet
70
Clean
1d
2y8qsrss...nufzt3
Solana
Wallet
70
Clean
1d
0x5dae90...9ba8a2
Ethereum
Wallet
70
Clean
1d
0xd51f91...75bfb4
Ethereum
Wallet
70
Clean
1d
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
1d
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
1d
0x371a72...7e6c80
Ethereum
Wallet
70
Clean
1d
0x3bb7cb...9c3c50
Ethereum
Wallet
70
Clean
1d
tvugxqgm...p5sd29
Solana
Wallet
70
Clean
1d
bc1qj25g...5dattn
Bitcoin
Wallet
70
Clean
1d
1fz29bqp...mzfme3
Bitcoin
Wallet
20
Sanctioned
1d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
1d
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
1d
0x227146...68e6ef
Ethereum
Wallet
70
Clean
1d
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
1d
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
1d
0x7f85a8...0a77b8
Ethereum
Wallet
35
Phishing
1d
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
1d
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
1d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
1d
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned1d
twvvgjy8...22ipku70
SolanaWalletClean1d
0x038989...63e72c0
EthereumWalletSanctioned1d
0x7f367c...debe1b0
EthereumWalletSanctioned1d
0x106c11...419db335
EthereumWalletHoneypot Related1d
0x8576ac...91353c0
EthereumWalletSanctioned1d
0x1999ef...0c5ade0
EthereumWalletSanctioned1d
0x62e8aa...d65ee935
EthereumWalletPhishing1d
0xdbe6db...d4106a35
EthereumWalletCybercrime1d
0xd0975b...db34720
EthereumWalletSanctioned1d
0xa7ce02...c86fec35
EthereumWalletCybercrime1d
0x7cbc4e...c51e6935
EthereumWalletCybercrime1d
0x86a95a...fc931f35
EthereumWalletPhishing1d
0xb637f8...c9d0750
EthereumWalletSanctioned1d
0x183735...47c29170
EthereumWalletClean1d
0xc8c323...a5778535
EthereumWalletCybercrime1d
0xc915ec...aef9b435
EthereumWalletPhishing1d
0xe950dc...1358ff0
EthereumWalletSanctioned1d
0xfb3eff...72cdeb0
EthereumWalletSanctioned1d
bc1q9hx4...xegn6370
BitcoinWalletClean1d
zhssqhrw...ptpump70
SolanaWalletClean1d
3quwkcup...khc1p370
BitcoinWalletClean1d
0xdf8116...5cc38970
EthereumWalletClean1d
bc1qvhsg...stqyjy70
BitcoinWalletClean1d
bc1qtsl3...uartyn20
BitcoinWalletSanctioned1d
16zsaefy...8mxy6t20
BitcoinWalletSanctioned1d
0x43fa21...5f0a930
EthereumWalletSanctioned1d
3nu9zkd8...qbm5uv20
BitcoinWalletSanctioned1d
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned1d
0x27fb09...b04b3b70
EthereumWalletClean1d
tcp9svr8...qedixg70
SolanaWalletClean1d
2y8qsrss...nufzt370
SolanaWalletClean1d
0x5dae90...9ba8a270
EthereumWalletClean1d
0xd51f91...75bfb470
EthereumWalletClean1d
0xe9ee84...0ccfad35
EthereumWalletPhishing1d
1f2gdug9...enoqrp20
BitcoinWalletSanctioned1d
0x371a72...7e6c8070
EthereumWalletClean1d
0x3bb7cb...9c3c5070
EthereumWalletClean1d
tvugxqgm...p5sd2970
SolanaWalletClean1d
bc1qj25g...5dattn70
BitcoinWalletClean1d
1fz29bqp...mzfme320
BitcoinWalletSanctioned1d
0x8cf893...931fb435
EthereumWalletCybercrime1d
0xf3701f...e4120d0
EthereumWalletSanctioned1d
0x227146...68e6ef70
EthereumWalletClean1d
0x14779c...6319640
EthereumWalletSanctioned1d
0xf46781...fefe3f35
EthereumWalletTheft1d
0x7f85a8...0a77b835
EthereumWalletPhishing1d
0x532b77...8b0e8a0
EthereumWalletSanctioned1d
0x19aa5f...0b4dff0
EthereumWalletSanctioned1d
0x983a81...2e05a20
EthereumWalletSanctioned1d
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