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
5,446
Total Checked
815
Flagged
2,894
Ethereum
1
BSC
1,327
Bitcoin
1,224
Solana
Address
Chain
Type
Risk
Threats
Last Checked
35swvfxo...vdyyxv
Bitcoin
Wallet
20
Sanctioned
4h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
4h
0x2d4498...cd5d04
Ethereum
Wallet
35
Cybercrime
4h
0x0931ca...49a5e7
Ethereum
Wallet
0
Sanctioned
4h
3hupeufk...1kpe65
Bitcoin
Wallet
20
Sanctioned
4h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
5h
18ke1qwe...xapobk
Bitcoin
Wallet
20
Sanctioned
5h
bc1qllml...k4qxu9
Bitcoin
Wallet
20
Sanctioned
5h
1fjubfhv...tnmnm2
Bitcoin
Wallet
20
Sanctioned
5h
bc1qedvc...wa7rhx
Bitcoin
Wallet
20
Sanctioned
5h
1sf6e4xq...ewcg9f
Bitcoin
Wallet
20
Sanctioned
5h
0x5227f6...cb2f8c
Ethereum
Wallet
35
Phishing
5h
32psit8i...5wc6uy
Bitcoin
Wallet
20
Sanctioned
5h
bc1ql7dl...msemrm
Bitcoin
Wallet
20
Sanctioned
5h
3gsxnxzy...chhdcm
Bitcoin
Wallet
20
Sanctioned
5h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
5h
3qnwe5gv...4nwqay
Bitcoin
Wallet
20
Sanctioned
5h
3n3ysdvp...mwg8ah
Bitcoin
Wallet
20
Sanctioned
5h
0xe59242...861564
Ethereum
Wallet
35
Phishing
6h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
6h
0x59abf3...1fd32b
Ethereum
Wallet
35
Theft
6h
bc1q5zd0...80yfsm
Bitcoin
Wallet
20
Sanctioned
6h
38ncxqt9...hdkwbw
Bitcoin
Wallet
20
Sanctioned
6h
331ts6dy...8fp2b1
Bitcoin
Wallet
20
Sanctioned
6h
15crqr3t...zfoeeu
Bitcoin
Wallet
20
Sanctioned
6h
15pt4nwz...wshtv8
Bitcoin
Wallet
20
Sanctioned
6h
15qyvrzv...mku3kx
Bitcoin
Wallet
20
Sanctioned
6h
3npognms...xtq2zt
Bitcoin
Wallet
20
Sanctioned
6h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
6h
bc1qw75c...5l2ufl
Bitcoin
Wallet
20
Sanctioned
6h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
6h
0x0d4548...49bca0
Ethereum
Wallet
35
Theft
6h
bc1qu5vn...7s66gk
Bitcoin
Wallet
20
Sanctioned
6h
0x5f48c2...c375b2
Ethereum
Wallet
0
Sanctioned
6h
bc1qn6se...9h60n9
Bitcoin
Wallet
20
Sanctioned
6h
1q4tjjh2...dgf4jk
Bitcoin
Wallet
20
Sanctioned
6h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
6h
31nadacw...i3hjka
Bitcoin
Wallet
20
Sanctioned
6h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
6h
bc1qptrv...6r0dc2
Bitcoin
Wallet
20
Sanctioned
6h
bc1qcjh0...e06p0k
Bitcoin
Wallet
20
Sanctioned
6h
bc1q45cx...5xffwe
Bitcoin
Wallet
20
Sanctioned
7h
bc1q7des...kggtrt
Bitcoin
Wallet
20
Sanctioned
7h
3jxkq81j...kkdpgy
Bitcoin
Wallet
20
Sanctioned
7h
0xd754b5...bc60e0
Ethereum
Wallet
35
Cybercrime
7h
0x7aedd4...cd6a22
Ethereum
Wallet
35
Theft
7h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
7h
12npckhd...mnijjg
Bitcoin
Wallet
20
Sanctioned
7h
1pytgfs2...mbxzfg
Bitcoin
Wallet
20
Sanctioned
7h
0xef3fb2...bf7022
Ethereum
Wallet
35
Honeypot Related
7h
35swvfxo...vdyyxv20
BitcoinWalletSanctioned4h
0x14779c...6319640
EthereumWalletSanctioned4h
0x2d4498...cd5d0435
EthereumWalletCybercrime4h
0x0931ca...49a5e70
EthereumWalletSanctioned4h
3hupeufk...1kpe6520
BitcoinWalletSanctioned4h
0xf2235d...2e27cb0
EthereumWalletSanctioned5h
18ke1qwe...xapobk20
BitcoinWalletSanctioned5h
bc1qllml...k4qxu920
BitcoinWalletSanctioned5h
1fjubfhv...tnmnm220
BitcoinWalletSanctioned5h
bc1qedvc...wa7rhx20
BitcoinWalletSanctioned5h
1sf6e4xq...ewcg9f20
BitcoinWalletSanctioned5h
0x5227f6...cb2f8c35
EthereumWalletPhishing5h
32psit8i...5wc6uy20
BitcoinWalletSanctioned5h
bc1ql7dl...msemrm20
BitcoinWalletSanctioned5h
3gsxnxzy...chhdcm20
BitcoinWalletSanctioned5h
0xdb2720...ada8fe0
EthereumWalletSanctioned5h
3qnwe5gv...4nwqay20
BitcoinWalletSanctioned5h
3n3ysdvp...mwg8ah20
BitcoinWalletSanctioned5h
0xe59242...86156435
EthereumWalletPhishing6h
0x7ff9cf...9ee3d90
EthereumWalletSanctioned6h
0x59abf3...1fd32b35
EthereumWalletTheft6h
bc1q5zd0...80yfsm20
BitcoinWalletSanctioned6h
38ncxqt9...hdkwbw20
BitcoinWalletSanctioned6h
331ts6dy...8fp2b120
BitcoinWalletSanctioned6h
15crqr3t...zfoeeu20
BitcoinWalletSanctioned6h
15pt4nwz...wshtv820
BitcoinWalletSanctioned6h
15qyvrzv...mku3kx20
BitcoinWalletSanctioned6h
3npognms...xtq2zt20
BitcoinWalletSanctioned6h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned6h
bc1qw75c...5l2ufl20
BitcoinWalletSanctioned6h
0x09750a...6d869435
EthereumWalletPhishing6h
0x0d4548...49bca035
EthereumWalletTheft6h
bc1qu5vn...7s66gk20
BitcoinWalletSanctioned6h
0x5f48c2...c375b20
EthereumWalletSanctioned6h
bc1qn6se...9h60n920
BitcoinWalletSanctioned6h
1q4tjjh2...dgf4jk20
BitcoinWalletSanctioned6h
34pfgssy...ksvkku20
BitcoinWalletSanctioned6h
31nadacw...i3hjka20
BitcoinWalletSanctioned6h
0x7db418...3e61070
EthereumWalletSanctioned6h
bc1qptrv...6r0dc220
BitcoinWalletSanctioned6h
bc1qcjh0...e06p0k20
BitcoinWalletSanctioned6h
bc1q45cx...5xffwe20
BitcoinWalletSanctioned7h
bc1q7des...kggtrt20
BitcoinWalletSanctioned7h
3jxkq81j...kkdpgy20
BitcoinWalletSanctioned7h
0xd754b5...bc60e035
EthereumWalletCybercrime7h
0x7aedd4...cd6a2235
EthereumWalletTheft7h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned7h
12npckhd...mnijjg20
BitcoinWalletSanctioned7h
1pytgfs2...mbxzfg20
BitcoinWalletSanctioned7h
0xef3fb2...bf702235
EthereumWalletHoneypot Related7h
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