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
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
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
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
1d
0xfc4eaa...b4a745
Ethereum
Wallet
35
Phishing
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
0x813828...0334e9
Ethereum
Wallet
70
Clean
1d
0xffc25a...231d65
Ethereum
Wallet
35
Honeypot Related
1d
0xd886d4...35bb36
Ethereum
Wallet
70
Clean
1d
0xf7c631...9c42fa
Ethereum
Wallet
70
Clean
1d
tsp19k6x...usvcn4
Solana
Wallet
70
Clean
1d
tws57vuo...1gxnhg
Solana
Wallet
70
Clean
1d
0xff9ceb...6e5fb8
Ethereum
Wallet
70
Clean
1d
0x3f56d6...460231
Ethereum
Wallet
70
Clean
1d
bc1pdwu7...lkl8j9
Bitcoin
Wallet
70
Clean
1d
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
1d
0xd9fff3...e27519
Ethereum
Wallet
70
Clean
1d
bc1q7qsr...l7dz5r
Bitcoin
Wallet
20
Sanctioned
1d
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
1d
bc1q9ws2...js5cup
Bitcoin
Wallet
20
Sanctioned
1d
0xd4a178...fe096b
Ethereum
Wallet
70
Clean
1d
0x86fc03...df36b9
Ethereum
Wallet
70
Clean
1d
exiajr7o...oee1fq
Solana
Wallet
70
Clean
1d
0x097acf...925b81
Ethereum
Wallet
70
Clean
1d
0x33bf8b...137306
Ethereum
Wallet
35
Cybercrime
1d
0xac9d54...8117fa
Ethereum
Wallet
70
Clean
1d
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
tgduhu2j...kheekm70
SolanaWalletClean1d
ra2xurgw...kearwx70
SolanaWalletClean1d
bc1qsa7v...e5834m70
BitcoinWalletClean1d
tjgogadw...ytefet70
SolanaWalletClean1d
1qdhebsb...gq5c6n70
BitcoinWalletClean1d
tpvpjrtp...kmfg9s70
SolanaWalletClean1d
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned1d
0xfc4eaa...b4a74535
EthereumWalletPhishing1d
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
0x813828...0334e970
EthereumWalletClean1d
0xffc25a...231d6535
EthereumWalletHoneypot Related1d
0xd886d4...35bb3670
EthereumWalletClean1d
0xf7c631...9c42fa70
EthereumWalletClean1d
tsp19k6x...usvcn470
SolanaWalletClean1d
tws57vuo...1gxnhg70
SolanaWalletClean1d
0xff9ceb...6e5fb870
EthereumWalletClean1d
0x3f56d6...46023170
EthereumWalletClean1d
bc1pdwu7...lkl8j970
BitcoinWalletClean1d
0xd5ed34...1ed5100
EthereumWalletSanctioned1d
0xd9fff3...e2751970
EthereumWalletClean1d
bc1q7qsr...l7dz5r20
BitcoinWalletSanctioned1d
3qvyoh4u...zt431y20
BitcoinWalletSanctioned1d
bc1q9ws2...js5cup20
BitcoinWalletSanctioned1d
0xd4a178...fe096b70
EthereumWalletClean1d
0x86fc03...df36b970
EthereumWalletClean1d
exiajr7o...oee1fq70
SolanaWalletClean1d
0x097acf...925b8170
EthereumWalletClean1d
0x33bf8b...13730635
EthereumWalletCybercrime1d
0xac9d54...8117fa70
EthereumWalletClean1d
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