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
4,085
Total Checked
781
Flagged
2,098
Ethereum
1
BSC
1,118
Bitcoin
868
Solana
Address
Chain
Type
Risk
Threats
Last Checked
37fkfzqg...v9vxfz
Bitcoin
Wallet
20
Sanctioned
1d
3eujqe9u...rfxw9m
Bitcoin
Wallet
20
Sanctioned
1d
1mtsqsw6...3rbbvg
Bitcoin
Wallet
20
Sanctioned
1d
bc1q45cx...5xffwe
Bitcoin
Wallet
20
Sanctioned
1d
bc1q5jqg...0vz07r
Bitcoin
Wallet
20
Sanctioned
1d
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
1d
19fqzhib...xtehzw
Bitcoin
Wallet
20
Sanctioned
1d
bc1qv8tl...a320f5
Bitcoin
Wallet
70
Clean
1d
0xad92a8...4dd683
Ethereum
Wallet
0
Sanctioned
1d
1hpj6qm9...xhwvgv
Bitcoin
Wallet
20
Sanctioned
1d
0xe33dd7...0a9b1c
Ethereum
Wallet
70
Clean
1d
0x7d0710...81a8f9
Ethereum
Wallet
70
Clean
1d
0x12d66f...47cdd2
Ethereum
Wallet
70
Clean
1d
3ajyprby...d3aqde
Bitcoin
Wallet
20
Sanctioned
1d
35vypisv...67yszb
Bitcoin
Wallet
20
Sanctioned
1d
3gybbykv...jenk6j
Bitcoin
Wallet
20
Sanctioned
1d
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
1d
bc1qlfpg...0jhgh0
Bitcoin
Wallet
20
Sanctioned
1d
15pggtg7...ipxex4
Bitcoin
Wallet
20
Sanctioned
1d
0xbb4cdb...bc095c
Ethereum
Wallet
70
Clean
1d
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
1d
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
1d
0xace3c5...2eb250
Ethereum
Wallet
70
Clean
1d
bc1qsmv6...fh0cy7
Bitcoin
Wallet
20
Sanctioned
1d
1pwrkxkr...qzzs4y
Bitcoin
Wallet
20
Sanctioned
1d
0xec0cb9...7d3745
Ethereum
Wallet
70
Clean
1d
bc1q8h6l...395rdx
Bitcoin
Wallet
70
Clean
1d
tgduhu2j...kheekm
Solana
Wallet
70
Clean
1d
ra2xurgw...kearwx
Solana
Wallet
70
Clean
1d
bc1qsa7v...e5834m
Bitcoin
Wallet
70
Clean
1d
tjgogadw...ytefet
Solana
Wallet
70
Clean
1d
1qdhebsb...gq5c6n
Bitcoin
Wallet
70
Clean
1d
tpvpjrtp...kmfg9s
Solana
Wallet
70
Clean
1d
19d67tgb...sjxeeb
Bitcoin
Wallet
70
Clean
1d
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
1d
0xfc4eaa...b4a745
Ethereum
Wallet
35
Phishing
1d
0xe09066...4aed8f
Ethereum
Wallet
0
Sanctioned
1d
tpdrez6n...5mmgje
Solana
Wallet
70
Clean
1d
tyx2b2q3...i9rha6
Solana
Wallet
70
Clean
1d
gz4u6g8q...6sntok
Solana
Wallet
70
Clean
1d
0xda0631...e8bd47
Ethereum
Wallet
70
Clean
1d
0xb44d7d...67e44e
Ethereum
Wallet
70
Clean
1d
0x7f7a20...34e672
Ethereum
Wallet
70
Clean
1d
0xbfff69...a6c922
Ethereum
Wallet
70
Clean
1d
0x0503bf...603c52
Ethereum
Wallet
70
Clean
1d
0xac9bba...e05ad3
Ethereum
Wallet
70
Clean
1d
0x9d2a91...f5abcc
Ethereum
Wallet
70
Clean
1d
0x664c43...359a5f
Ethereum
Wallet
70
Clean
1d
0x475fdd...0c367b
Ethereum
Wallet
35
Theft
1d
0xd821df...ca566a
Ethereum
Wallet
35
Cybercrime
1d
37fkfzqg...v9vxfz20
BitcoinWalletSanctioned1d
3eujqe9u...rfxw9m20
BitcoinWalletSanctioned1d
1mtsqsw6...3rbbvg20
BitcoinWalletSanctioned1d
bc1q45cx...5xffwe20
BitcoinWalletSanctioned1d
bc1q5jqg...0vz07r20
BitcoinWalletSanctioned1d
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned1d
19fqzhib...xtehzw20
BitcoinWalletSanctioned1d
bc1qv8tl...a320f570
BitcoinWalletClean1d
0xad92a8...4dd6830
EthereumWalletSanctioned1d
1hpj6qm9...xhwvgv20
BitcoinWalletSanctioned1d
0xe33dd7...0a9b1c70
EthereumWalletClean1d
0x7d0710...81a8f970
EthereumWalletClean1d
0x12d66f...47cdd270
EthereumWalletClean1d
3ajyprby...d3aqde20
BitcoinWalletSanctioned1d
35vypisv...67yszb20
BitcoinWalletSanctioned1d
3gybbykv...jenk6j20
BitcoinWalletSanctioned1d
0xfda1ec...5f62ff0
EthereumWalletSanctioned1d
bc1qlfpg...0jhgh020
BitcoinWalletSanctioned1d
15pggtg7...ipxex420
BitcoinWalletSanctioned1d
0xbb4cdb...bc095c70
EthereumWalletClean1d
0x5a14e7...f58f510
EthereumWalletSanctioned1d
0x087233...c172430
EthereumWalletSanctioned1d
0xace3c5...2eb25070
EthereumWalletClean1d
bc1qsmv6...fh0cy720
BitcoinWalletSanctioned1d
1pwrkxkr...qzzs4y20
BitcoinWalletSanctioned1d
0xec0cb9...7d374570
EthereumWalletClean1d
bc1q8h6l...395rdx70
BitcoinWalletClean1d
tgduhu2j...kheekm70
SolanaWalletClean1d
ra2xurgw...kearwx70
SolanaWalletClean1d
bc1qsa7v...e5834m70
BitcoinWalletClean1d
tjgogadw...ytefet70
SolanaWalletClean1d
1qdhebsb...gq5c6n70
BitcoinWalletClean1d
tpvpjrtp...kmfg9s70
SolanaWalletClean1d
19d67tgb...sjxeeb70
BitcoinWalletClean1d
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned1d
0xfc4eaa...b4a74535
EthereumWalletPhishing1d
0xe09066...4aed8f0
EthereumWalletSanctioned1d
tpdrez6n...5mmgje70
SolanaWalletClean1d
tyx2b2q3...i9rha670
SolanaWalletClean1d
gz4u6g8q...6sntok70
SolanaWalletClean1d
0xda0631...e8bd4770
EthereumWalletClean1d
0xb44d7d...67e44e70
EthereumWalletClean1d
0x7f7a20...34e67270
EthereumWalletClean1d
0xbfff69...a6c92270
EthereumWalletClean1d
0x0503bf...603c5270
EthereumWalletClean1d
0xac9bba...e05ad370
EthereumWalletClean1d
0x9d2a91...f5abcc70
EthereumWalletClean1d
0x664c43...359a5f70
EthereumWalletClean1d
0x475fdd...0c367b35
EthereumWalletTheft1d
0xd821df...ca566a35
EthereumWalletCybercrime1d
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