1,651,064 domains currently flagged|816 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,492
Total Checked
816
Flagged
2,917
Ethereum
1
BSC
1,338
Bitcoin
1,236
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x4d1428...051818
Ethereum
Wallet
70
Clean
1d
0x134e80...ea5686
Ethereum
Wallet
70
Clean
1d
mcodiwpn...yqzd8q
Solana
Wallet
70
Clean
1d
tv7mepfn...5v3sha
Solana
Wallet
70
Clean
1d
0xace451...34fac4
Ethereum
Wallet
70
Clean
1d
0x905214...409852
Ethereum
Wallet
70
Clean
1d
0x7d2c27...e993ac
Ethereum
Wallet
70
Clean
1d
dovavzvi...pjpump
Solana
Wallet
70
Clean
1d
bc1qg87m...ad39fh
Bitcoin
Wallet
70
Clean
1d
bc1qncxs...3z6vxe
Bitcoin
Wallet
70
Clean
1d
0x65f30f...fc0b51
Ethereum
Wallet
70
Clean
1d
0x2c2bb9...bb920e
Ethereum
Wallet
70
Clean
1d
0x63e77c...fb4edb
Ethereum
Wallet
70
Clean
1d
0x8c1da1...9d992a
Ethereum
Wallet
70
Clean
1d
bc1q6ygx...ddf6rh
Bitcoin
Wallet
70
Clean
1d
tmw7jaqk...f4ckvr
Solana
Wallet
70
Clean
1d
9g4pib6a...oypump
Solana
Wallet
70
Clean
1d
0x668574...c0de5d
Ethereum
Wallet
70
Clean
1d
g9y3mny9...7xu8gm
Solana
Wallet
70
Clean
1d
0xde4b25...0638fe
Ethereum
Wallet
70
Clean
1d
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
1d
0xd8ba9d...94a4e2
Ethereum
Wallet
70
Clean
1d
taq5wbed...ncjevr
Solana
Wallet
70
Clean
1d
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
1d
0x3bd4dd...a048bc
Ethereum
Wallet
70
Clean
1d
bc1p3z6k...wxlpnt
Bitcoin
Wallet
70
Clean
1d
0x5411e9...5bd1d2
Ethereum
Wallet
35
Theft
1d
tgh1ebzm...ahcgfw
Solana
Wallet
70
Clean
1d
0x8d60dc...7cae8e
Ethereum
Wallet
70
Clean
1d
1dbshx4r...skeusv
Bitcoin
Wallet
20
Sanctioned
1d
0xc48d00...4a7f06
Ethereum
Wallet
70
Clean
1d
0x59abd4...557701
Ethereum
Wallet
70
Clean
1d
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
1d
34keygpi...jvx2wg
Bitcoin
Wallet
20
Sanctioned
1d
tjqwa7so...6h9tfj
Solana
Wallet
70
Clean
1d
0x4ac4fd...8a71ef
Ethereum
Wallet
70
Clean
1d
0x4311a1...a0ce1f
Ethereum
Wallet
35
Honeypot Related
1d
0x4bb1c2...02114e
Ethereum
Wallet
35
Cybercrime
1d
0x0c6256...92dd8f
Ethereum
Wallet
35
Theft
1d
0xe3d35f...0dbca5
Ethereum
Wallet
0
Sanctioned
1d
0x6834d3...79e26a
Ethereum
Wallet
35
Phishing
1d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
1d
tmwz3dry...aqkaif
Solana
Wallet
70
Clean
1d
17mhyebx...vckfd5
Bitcoin
Wallet
20
Sanctioned
1d
bc1q5p3k...99z5h4
Bitcoin
Wallet
70
Clean
1d
tnpex7gh...cd1xwm
Solana
Wallet
70
Clean
1d
0x88a805...8b8874
Ethereum
Wallet
70
Clean
1d
tdb1z7xp...rqgbqc
Solana
Wallet
70
Clean
1d
0x27fb09...b04b3b
Ethereum
Wallet
70
Clean
1d
386wa1um...dexgun
Bitcoin
Wallet
20
Sanctioned
1d
0x4d1428...05181870
EthereumWalletClean1d
0x134e80...ea568670
EthereumWalletClean1d
mcodiwpn...yqzd8q70
SolanaWalletClean1d
tv7mepfn...5v3sha70
SolanaWalletClean1d
0xace451...34fac470
EthereumWalletClean1d
0x905214...40985270
EthereumWalletClean1d
0x7d2c27...e993ac70
EthereumWalletClean1d
dovavzvi...pjpump70
SolanaWalletClean1d
bc1qg87m...ad39fh70
BitcoinWalletClean1d
bc1qncxs...3z6vxe70
BitcoinWalletClean1d
0x65f30f...fc0b5170
EthereumWalletClean1d
0x2c2bb9...bb920e70
EthereumWalletClean1d
0x63e77c...fb4edb70
EthereumWalletClean1d
0x8c1da1...9d992a70
EthereumWalletClean1d
bc1q6ygx...ddf6rh70
BitcoinWalletClean1d
tmw7jaqk...f4ckvr70
SolanaWalletClean1d
9g4pib6a...oypump70
SolanaWalletClean1d
0x668574...c0de5d70
EthereumWalletClean1d
g9y3mny9...7xu8gm70
SolanaWalletClean1d
0xde4b25...0638fe70
EthereumWalletClean1d
bc1q3q2l...2gmkp520
BitcoinWalletSanctioned1d
0xd8ba9d...94a4e270
EthereumWalletClean1d
taq5wbed...ncjevr70
SolanaWalletClean1d
0x43fa21...5f0a930
EthereumWalletSanctioned1d
0x3bd4dd...a048bc70
EthereumWalletClean1d
bc1p3z6k...wxlpnt70
BitcoinWalletClean1d
0x5411e9...5bd1d235
EthereumWalletTheft1d
tgh1ebzm...ahcgfw70
SolanaWalletClean1d
0x8d60dc...7cae8e70
EthereumWalletClean1d
1dbshx4r...skeusv20
BitcoinWalletSanctioned1d
0xc48d00...4a7f0670
EthereumWalletClean1d
0x59abd4...55770170
EthereumWalletClean1d
16zsaefy...8mxy6t20
BitcoinWalletSanctioned1d
34keygpi...jvx2wg20
BitcoinWalletSanctioned1d
tjqwa7so...6h9tfj70
SolanaWalletClean1d
0x4ac4fd...8a71ef70
EthereumWalletClean1d
0x4311a1...a0ce1f35
EthereumWalletHoneypot Related1d
0x4bb1c2...02114e35
EthereumWalletCybercrime1d
0x0c6256...92dd8f35
EthereumWalletTheft1d
0xe3d35f...0dbca50
EthereumWalletSanctioned1d
0x6834d3...79e26a35
EthereumWalletPhishing1d
0x8cf893...931fb435
EthereumWalletCybercrime1d
tmwz3dry...aqkaif70
SolanaWalletClean1d
17mhyebx...vckfd520
BitcoinWalletSanctioned1d
bc1q5p3k...99z5h470
BitcoinWalletClean1d
tnpex7gh...cd1xwm70
SolanaWalletClean1d
0x88a805...8b887470
EthereumWalletClean1d
tdb1z7xp...rqgbqc70
SolanaWalletClean1d
0x27fb09...b04b3b70
EthereumWalletClean1d
386wa1um...dexgun20
BitcoinWalletSanctioned1d
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