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
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
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
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
3b7s6zrg...e7ojux
Bitcoin
Wallet
20
Sanctioned
1d
0x2cff89...ab40c1
Ethereum
Wallet
70
Clean
1d
0x90780a...738031
Ethereum
Wallet
70
Clean
1d
bc1qs9u6...yh8qtq
Bitcoin
Wallet
20
Sanctioned
1d
0xd9db30...791e18
Ethereum
Wallet
70
Clean
1d
0x2b712d...dccff2
Ethereum
Wallet
70
Clean
1d
txdd5sjp...wgtgys
Solana
Wallet
70
Clean
1d
0xa08d1d...1e9e4e
Ethereum
Wallet
70
Clean
1d
bc1qe8wc...ujgwa5
Bitcoin
Wallet
20
Sanctioned
1d
0x1f13bb...dad42a
Ethereum
Wallet
70
Clean
1d
0xb64b1e...9a3233
Ethereum
Wallet
70
Clean
1d
0x71660c...e775d3
Ethereum
Wallet
70
Clean
1d
0xc2a382...a20be3
Ethereum
Wallet
0
Sanctioned
1d
0xc30709...5bf6e0
Ethereum
Wallet
70
Clean
1d
0x253028...18b315
Ethereum
Wallet
70
Clean
1d
0x2e5269...4df87e
Ethereum
Wallet
70
Clean
1d
twt13vhv...x3sc5g
Solana
Wallet
70
Clean
1d
0x855317...3997e8
Ethereum
Wallet
70
Clean
1d
bc1q4qjv...70sn30
Bitcoin
Wallet
20
Sanctioned
1d
0xb83a8d...b5b15b
Ethereum
Wallet
70
Clean
1d
0xb59a22...13b671
Ethereum
Wallet
70
Clean
1d
0xefd944...3c31c0
Ethereum
Wallet
70
Clean
1d
0xa37aac...a8c984
Ethereum
Wallet
70
Clean
1d
0xf675cd...e10fd3
Ethereum
Wallet
70
Clean
1d
0x5bd124...c84464
Ethereum
Wallet
70
Clean
1d
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
bc1pdwu7...lkl8j970
BitcoinWalletClean1d
0xd5ed34...1ed5100
EthereumWalletSanctioned1d
0xd9fff3...e2751970
EthereumWalletClean1d
bc1q7qsr...l7dz5r20
BitcoinWalletSanctioned1d
3qvyoh4u...zt431y20
BitcoinWalletSanctioned1d
0xd4a178...fe096b70
EthereumWalletClean1d
0x86fc03...df36b970
EthereumWalletClean1d
exiajr7o...oee1fq70
SolanaWalletClean1d
0x097acf...925b8170
EthereumWalletClean1d
0x33bf8b...13730635
EthereumWalletCybercrime1d
0xac9d54...8117fa70
EthereumWalletClean1d
3b7s6zrg...e7ojux20
BitcoinWalletSanctioned1d
0x2cff89...ab40c170
EthereumWalletClean1d
0x90780a...73803170
EthereumWalletClean1d
bc1qs9u6...yh8qtq20
BitcoinWalletSanctioned1d
0xd9db30...791e1870
EthereumWalletClean1d
0x2b712d...dccff270
EthereumWalletClean1d
txdd5sjp...wgtgys70
SolanaWalletClean1d
0xa08d1d...1e9e4e70
EthereumWalletClean1d
bc1qe8wc...ujgwa520
BitcoinWalletSanctioned1d
0x1f13bb...dad42a70
EthereumWalletClean1d
0xb64b1e...9a323370
EthereumWalletClean1d
0x71660c...e775d370
EthereumWalletClean1d
0xc2a382...a20be30
EthereumWalletSanctioned1d
0xc30709...5bf6e070
EthereumWalletClean1d
0x253028...18b31570
EthereumWalletClean1d
0x2e5269...4df87e70
EthereumWalletClean1d
twt13vhv...x3sc5g70
SolanaWalletClean1d
0x855317...3997e870
EthereumWalletClean1d
bc1q4qjv...70sn3020
BitcoinWalletSanctioned1d
0xb83a8d...b5b15b70
EthereumWalletClean1d
0xb59a22...13b67170
EthereumWalletClean1d
0xefd944...3c31c070
EthereumWalletClean1d
0xa37aac...a8c98470
EthereumWalletClean1d
0xf675cd...e10fd370
EthereumWalletClean1d
0x5bd124...c8446470
EthereumWalletClean1d
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