1,651,064 domains currently flagged|815 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,446
Total Checked
815
Flagged
2,894
Ethereum
1
BSC
1,327
Bitcoin
1,224
Solana
Address
Chain
Type
Risk
Threats
Last Checked
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
1h
33xwfziv...bpswk7
Bitcoin
Wallet
20
Sanctioned
1h
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
1h
bc1q237m...ams8pp
Bitcoin
Wallet
20
Sanctioned
1h
93zf7eim...tyjyiv
Solana
Wallet
70
Clean
1h
tdrkrjce...bsuqnr
Solana
Wallet
70
Clean
1h
thqv9b9c...vjovst
Solana
Wallet
70
Clean
1h
tvxxphhf...vyzgnb
Solana
Wallet
70
Clean
1h
tygpb52n...ysmcsu
Solana
Wallet
70
Clean
1h
tgpgjeyp...rx81pb
Solana
Wallet
70
Clean
1h
tfjf17k9...asp9b1
Solana
Wallet
70
Clean
1h
tqrw4oxi...7yu8b8
Solana
Wallet
70
Clean
1h
0xbeef02...f5c555
Ethereum
Wallet
35
Honeypot Related
1h
tnxugrxk...nkc8vv
Solana
Wallet
70
Clean
1h
tt4eyyus...4ppymx
Solana
Wallet
70
Clean
1h
ek7yz4ux...ggrak1
Solana
Wallet
70
Clean
1h
0x3ebad5...63538f
Ethereum
Wallet
70
Clean
1h
tjqwa7so...6h9tfj
Solana
Wallet
70
Clean
1h
bc1q897u...cl5suh
Bitcoin
Wallet
70
Clean
1h
ts3ykrsq...b3z7ua
Solana
Wallet
70
Clean
1h
tv5xeixs...gsqcqt
Solana
Wallet
70
Clean
1h
tffjq92r...62apvu
Solana
Wallet
70
Clean
1h
gsxs9rew...jqyhnb
Solana
Wallet
70
Clean
1h
4gwcxnda...9unha1
Solana
Wallet
70
Clean
1h
tqw74qmx...qshuzs
Solana
Wallet
70
Clean
1h
0xbb4cdb...bc095c
Ethereum
Wallet
70
Clean
1h
bc1qswfx...5jtfjj
Bitcoin
Wallet
70
Clean
1h
td9brksz...adsvuz
Solana
Wallet
70
Clean
1h
thrjfpv8...cqapoe
Solana
Wallet
70
Clean
1h
tsog4jcp...ogaepw
Solana
Wallet
70
Clean
1h
0xb01007...4588a8
Ethereum
Wallet
70
Clean
1h
txtzvrps...mvbmmv
Solana
Wallet
70
Clean
1h
9ynuyefj...bccsvw
Solana
Wallet
70
Clean
1h
tmbvxaeg...v1gafv
Solana
Wallet
70
Clean
1h
tgrqurfe...zbdnk9
Solana
Wallet
70
Clean
1h
ttacorm3...hegueh
Solana
Wallet
70
Clean
1h
0x3f9913...dffc18
Ethereum
Wallet
35
Theft
1h
2j9xrgng...se7kkj
Solana
Wallet
70
Clean
1h
tfepxytz...e6bjv1
Solana
Wallet
70
Clean
1h
tqqxk8ry...yq3ywm
Solana
Wallet
70
Clean
1h
bc1qrnss...fl5qky
Bitcoin
Wallet
70
Clean
1h
dx27ajsk...gzpump
Solana
Wallet
70
Clean
1h
ttqvbrkc...zxjhep
Solana
Wallet
70
Clean
1h
0xc072bf...223452
Ethereum
Wallet
70
Clean
1h
bc1q4n5w...l9chcu
Bitcoin
Wallet
70
Clean
1h
fdsuwt13...czpump
Solana
Wallet
70
Clean
1h
tq4cxzty...udf1bf
Solana
Wallet
70
Clean
1h
tyrnpciw...k1ggcs
Solana
Wallet
70
Clean
1h
bc1q4sqm...r69v3t
Bitcoin
Wallet
20
Sanctioned
1h
trnyzqny...se5bwz
Solana
Wallet
70
Clean
1h
3picnzrb...4ynspe20
BitcoinWalletSanctioned1h
33xwfziv...bpswk720
BitcoinWalletSanctioned1h
0x3cffd5...60e0730
EthereumWalletSanctioned1h
bc1q237m...ams8pp20
BitcoinWalletSanctioned1h
93zf7eim...tyjyiv70
SolanaWalletClean1h
tdrkrjce...bsuqnr70
SolanaWalletClean1h
thqv9b9c...vjovst70
SolanaWalletClean1h
tvxxphhf...vyzgnb70
SolanaWalletClean1h
tygpb52n...ysmcsu70
SolanaWalletClean1h
tgpgjeyp...rx81pb70
SolanaWalletClean1h
tfjf17k9...asp9b170
SolanaWalletClean1h
tqrw4oxi...7yu8b870
SolanaWalletClean1h
0xbeef02...f5c55535
EthereumWalletHoneypot Related1h
tnxugrxk...nkc8vv70
SolanaWalletClean1h
tt4eyyus...4ppymx70
SolanaWalletClean1h
ek7yz4ux...ggrak170
SolanaWalletClean1h
0x3ebad5...63538f70
EthereumWalletClean1h
tjqwa7so...6h9tfj70
SolanaWalletClean1h
bc1q897u...cl5suh70
BitcoinWalletClean1h
ts3ykrsq...b3z7ua70
SolanaWalletClean1h
tv5xeixs...gsqcqt70
SolanaWalletClean1h
tffjq92r...62apvu70
SolanaWalletClean1h
gsxs9rew...jqyhnb70
SolanaWalletClean1h
4gwcxnda...9unha170
SolanaWalletClean1h
tqw74qmx...qshuzs70
SolanaWalletClean1h
0xbb4cdb...bc095c70
EthereumWalletClean1h
bc1qswfx...5jtfjj70
BitcoinWalletClean1h
td9brksz...adsvuz70
SolanaWalletClean1h
thrjfpv8...cqapoe70
SolanaWalletClean1h
tsog4jcp...ogaepw70
SolanaWalletClean1h
0xb01007...4588a870
EthereumWalletClean1h
txtzvrps...mvbmmv70
SolanaWalletClean1h
9ynuyefj...bccsvw70
SolanaWalletClean1h
tmbvxaeg...v1gafv70
SolanaWalletClean1h
tgrqurfe...zbdnk970
SolanaWalletClean1h
ttacorm3...hegueh70
SolanaWalletClean1h
0x3f9913...dffc1835
EthereumWalletTheft1h
2j9xrgng...se7kkj70
SolanaWalletClean1h
tfepxytz...e6bjv170
SolanaWalletClean1h
tqqxk8ry...yq3ywm70
SolanaWalletClean1h
bc1qrnss...fl5qky70
BitcoinWalletClean1h
dx27ajsk...gzpump70
SolanaWalletClean1h
ttqvbrkc...zxjhep70
SolanaWalletClean1h
0xc072bf...22345270
EthereumWalletClean1h
bc1q4n5w...l9chcu70
BitcoinWalletClean1h
fdsuwt13...czpump70
SolanaWalletClean1h
tq4cxzty...udf1bf70
SolanaWalletClean1h
tyrnpciw...k1ggcs70
SolanaWalletClean1h
bc1q4sqm...r69v3t20
BitcoinWalletSanctioned1h
trnyzqny...se5bwz70
SolanaWalletClean1h
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