ScamLens
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

Domain Threats1,651,064Crypto Threats816

5,492

Total Checked

816

Flagged

2,917

Ethereum

1

BSC

1,338

Bitcoin

1,236

Solana

Chain:All ChainsEthereumSolanaBitcoinStatus:Flagged OnlyAll CheckedThreat Type:All TypesWalletToken
0xb13438...e1446235
EthereumWalletTheft1d
0xfddbfa...19370c35
EthereumWalletCybercrime1d
trqzcjns...baaaqk70
SolanaWalletClean1d
0xc103b7...c01c100
EthereumWalletSanctioned1d
389sft4n...piytuu20
BitcoinWalletSanctioned1d
bc1q4rzd...pp5m7320
BitcoinWalletSanctioned1d
0x8bf43d...f0235570
EthereumWalletClean1d
0xc0f93b...fcbc1d70
EthereumWalletClean1d
0x0c2ac1...fd3b9e70
EthereumWalletClean1d
tcnpn3qd...agdyev70
SolanaWalletClean1d
0x082060...39b66b70
EthereumWalletClean1d
0xa6c733...e4434170
EthereumWalletClean1d
0x264567...bfdb3770
EthereumWalletClean1d
0x71967d...c8599970
EthereumWalletClean1d
0x98edf1...8b2ce770
EthereumWalletClean1d
19d67tgb...sjxeeb70
BitcoinWalletClean1d
rpirjrfa...wtpump70
SolanaWalletClean1d
0xba3fe4...aa8bca70
EthereumWalletClean1d
0x51284c...613b9270
EthereumWalletClean1d
0xa3e52a...1e094e35
EthereumWalletCybercrime1d
0x938df0...4b8de270
EthereumWalletClean1d
1ptpu3ph...mnwyrq70
BitcoinWalletClean1d
0xcf3232...8a3e3670
EthereumWalletClean1d
0xd04147...3b341270
EthereumWalletClean1d
0x2cfc62...6718b070
EthereumWalletClean1d
0x4a8573...d0385570
EthereumWalletClean1d
0xe33dd7...0a9b1c70
EthereumWalletClean1d
0xb5b198...f82ee670
EthereumWalletClean1d
37zibj8u...gd4sjy70
BitcoinWalletClean1d
bc1qygvj...35ey7t70
BitcoinWalletClean1d
bc1q897u...cl5suh70
BitcoinWalletClean1d
0x7cb3e8...6e9a8f70
EthereumWalletClean1d
0x40b854...ead08870
EthereumWalletClean1d
0x056f49...aeb6ba35
EthereumWalletPhishing1d
343w3xh6...e8pqhb20
BitcoinWalletSanctioned1d
0x6294aa...a2941870
EthereumWalletClean1d
0xd33652...45696670
EthereumWalletClean1d
0x9c8b72...eec9f970
EthereumWalletClean1d
0x0e8aea...51dfd770
EthereumWalletClean1d
0xfd3b37...70807870
EthereumWalletClean1d
0x018166...99beb670
EthereumWalletClean1d
16phxy3h...wpkqci20
BitcoinWalletSanctioned1d
1gekw8ac...vftpf420
BitcoinWalletSanctioned1d
13ybqr2c...4ugeq620
BitcoinWalletSanctioned1d
bc1qj6j6...luhzes20
BitcoinWalletSanctioned1d
0x8c68a5...7de95470
EthereumWalletClean1d
39te8mbp...1ntcnb20
BitcoinWalletSanctioned1d
0xd882cf...fe344b0
EthereumWalletSanctioned1d
0x96377f...ae2bac70
EthereumWalletClean1d
bc1qtjxx...lmlmhg70
BitcoinWalletClean1d

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