1,143,906 domains currently flagged|819 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,047
Total Checked
819
Flagged
2,077
Ethereum
1
BSC
1,113
Bitcoin
856
Solana
Address
Chain
Type
Risk
Threats
Last Checked
35swvfxo...vdyyxv
Bitcoin
Wallet
20
Sanctioned
10h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
10h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
10h
37fkfzqg...v9vxfz
Bitcoin
Wallet
20
Sanctioned
10h
bc1qv7k7...xep9rq
Bitcoin
Wallet
20
Sanctioned
10h
bc1qr2tg...pyzqvn
Bitcoin
Wallet
20
Sanctioned
11h
34etihfq...z2jmvd
Bitcoin
Wallet
20
Sanctioned
11h
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
11h
38tftw1h...pooxad
Bitcoin
Wallet
20
Sanctioned
11h
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
11h
1kgudqxm...teqhix
Bitcoin
Wallet
20
Sanctioned
12h
1kys8fqd...uth4eh
Bitcoin
Wallet
20
Sanctioned
12h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
12h
1hmqvgsx...8wim2t
Bitcoin
Wallet
20
Sanctioned
12h
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
12h
1jrejdzu...c7wrsc
Bitcoin
Wallet
20
Sanctioned
12h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
12h
0x149440...a1ecab
Ethereum
Wallet
35
Cybercrime
12h
0xe35016...edc6f9
Ethereum
Wallet
35
Cybercrime
12h
bc1q66y4...lzeeqg
Bitcoin
Wallet
20
Sanctioned
12h
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
12h
bc1q05ak...nkhtmw
Bitcoin
Wallet
20
Sanctioned
13h
bc1q2c3v...x55v4q
Bitcoin
Wallet
20
Sanctioned
13h
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
13h
0x6834d3...79e26a
Ethereum
Wallet
35
Phishing
13h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
13h
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
13h
bc1qnujz...2wlk5m
Bitcoin
Wallet
20
Sanctioned
13h
bc1q2jys...hupu8y
Bitcoin
Wallet
20
Sanctioned
13h
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
14h
bc1q4rzd...pp5m73
Bitcoin
Wallet
20
Sanctioned
14h
0x789172...e87a35
Ethereum
Wallet
35
Theft
14h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
14h
0x9f68eb...958471
Ethereum
Wallet
35
Theft
14h
bc1q9lvy...7y3zty
Bitcoin
Wallet
20
Sanctioned
14h
0x247733...d40499
Ethereum
Wallet
35
Cybercrime
14h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
15h
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
15h
1bcwmwpr...f9zaba
Bitcoin
Wallet
20
Sanctioned
15h
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
15h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
15h
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
15h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
15h
bc1q3tan...3hs3x0
Bitcoin
Wallet
20
Sanctioned
16h
1fjubfhv...tnmnm2
Bitcoin
Wallet
20
Sanctioned
16h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
16h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
16h
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
16h
tnwe3woe...27xyxk
Solana
Wallet
20
Sanctioned
16h
bc1q6yz2...czklc3
Bitcoin
Wallet
20
Sanctioned
16h
35swvfxo...vdyyxv20
BitcoinWalletSanctioned10h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned10h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned10h
37fkfzqg...v9vxfz20
BitcoinWalletSanctioned10h
bc1qv7k7...xep9rq20
BitcoinWalletSanctioned10h
bc1qr2tg...pyzqvn20
BitcoinWalletSanctioned11h
34etihfq...z2jmvd20
BitcoinWalletSanctioned11h
0x000006...a8ed7f35
EthereumWalletHoneypot Related11h
38tftw1h...pooxad20
BitcoinWalletSanctioned11h
1f2gdug9...enoqrp20
BitcoinWalletSanctioned11h
1kgudqxm...teqhix20
BitcoinWalletSanctioned12h
1kys8fqd...uth4eh20
BitcoinWalletSanctioned12h
0x9e0ca3...65687135
EthereumWalletPhishing12h
1hmqvgsx...8wim2t20
BitcoinWalletSanctioned12h
bc1qup65...pal0sz20
BitcoinWalletSanctioned12h
1jrejdzu...c7wrsc20
BitcoinWalletSanctioned12h
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned12h
0x149440...a1ecab35
EthereumWalletCybercrime12h
0xe35016...edc6f935
EthereumWalletCybercrime12h
bc1q66y4...lzeeqg20
BitcoinWalletSanctioned12h
0x3cf718...e8ba1f35
EthereumWalletCybercrime12h
bc1q05ak...nkhtmw20
BitcoinWalletSanctioned13h
bc1q2c3v...x55v4q20
BitcoinWalletSanctioned13h
bc1qvhnf...hetc9z20
BitcoinWalletSanctioned13h
0x6834d3...79e26a35
EthereumWalletPhishing13h
0x5ddd20...02cfe535
EthereumWalletPhishing13h
0x63cfa8...8efe3735
EthereumWalletPhishing13h
bc1qnujz...2wlk5m20
BitcoinWalletSanctioned13h
bc1q2jys...hupu8y20
BitcoinWalletSanctioned13h
0x7f1972...7f81020
EthereumWalletSanctioned14h
bc1q4rzd...pp5m7320
BitcoinWalletSanctioned14h
0x789172...e87a3535
EthereumWalletTheft14h
0xdb9b1e...047db335
EthereumWalletPhishing14h
0x9f68eb...95847135
EthereumWalletTheft14h
bc1q9lvy...7y3zty20
BitcoinWalletSanctioned14h
0x247733...d4049935
EthereumWalletCybercrime14h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned15h
0x04dba1...78bacf0
EthereumWalletSanctioned15h
1bcwmwpr...f9zaba20
BitcoinWalletSanctioned15h
0x3cffd5...60e0730
EthereumWalletSanctioned15h
0x3a3999...a22e5435
EthereumWalletPhishing15h
3qvyoh4u...zt431y20
BitcoinWalletSanctioned15h
0xdb2720...ada8fe0
EthereumWalletSanctioned15h
bc1q3tan...3hs3x020
BitcoinWalletSanctioned16h
1fjubfhv...tnmnm220
BitcoinWalletSanctioned16h
0xf39c61...dd8a8935
EthereumWalletTheft16h
0x90a16e...b8a4c535
EthereumWalletPhishing16h
0x5a7a51...a3b59f0
EthereumWalletSanctioned16h
tnwe3woe...27xyxk20
SolanaWalletSanctioned16h
bc1q6yz2...czklc320
BitcoinWalletSanctioned16h
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