1,143,906 domains currently flagged|819 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,047
Total Checked
819
Flagged
2,077
Ethereum
1
BSC
1,113
Bitcoin
856
Solana
Address
Chain
Type
Risk
Threats
Last Checked
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
16h
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
16h
1bcwmwpr...f9zaba
Bitcoin
Wallet
20
Sanctioned
16h
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
16h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
16h
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
16h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
16h
bc1q3tan...3hs3x0
Bitcoin
Wallet
20
Sanctioned
17h
1fjubfhv...tnmnm2
Bitcoin
Wallet
20
Sanctioned
17h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
17h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
17h
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
17h
bc1q6yz2...czklc3
Bitcoin
Wallet
20
Sanctioned
17h
bc1q2q8u...w9t825
Bitcoin
Wallet
20
Sanctioned
17h
0xb13438...e14462
Ethereum
Wallet
35
Theft
17h
1b64qrxf...zqt7qi
Bitcoin
Wallet
20
Sanctioned
17h
0xa6b60d...08d3fd
Ethereum
Wallet
35
Cybercrime
17h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
18h
16p2uwtz...qgszf2
Bitcoin
Wallet
20
Sanctioned
18h
0xd0ac32...bcc0fb
Ethereum
Wallet
35
Cybercrime
18h
bc1qzqqd...fuuqdp
Bitcoin
Wallet
20
Sanctioned
19h
bc1qetqq...kn3lza
Bitcoin
Wallet
20
Sanctioned
19h
1q6sanmq...topf2w
Bitcoin
Wallet
20
Sanctioned
19h
3dnsaqna...shxodd
Bitcoin
Wallet
20
Sanctioned
19h
bc1qvxlw...d67fvx
Bitcoin
Wallet
20
Sanctioned
19h
bc1qte9r...savg4h
Bitcoin
Wallet
20
Sanctioned
19h
bc1qlwtk...ulp3uj
Bitcoin
Wallet
20
Sanctioned
19h
3kvbx3jo...8ddrbd
Bitcoin
Wallet
20
Sanctioned
20h
3b3vmabb...v5bwfc
Bitcoin
Wallet
20
Sanctioned
20h
0x8645ec...b0d888
Ethereum
Wallet
35
Cybercrime
20h
1f317n2e...7jzpew
Bitcoin
Wallet
20
Sanctioned
20h
19d8phbj...8ufg9o
Bitcoin
Wallet
20
Sanctioned
20h
1hh8eiua...mi8sqk
Bitcoin
Wallet
20
Sanctioned
20h
0x4f1d5c...4a3018
Ethereum
Wallet
35
Honeypot Related
20h
1epmizkq...k9xhx6
Bitcoin
Wallet
20
Sanctioned
20h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
20h
0x530a64...9e2d57
Ethereum
Wallet
0
Sanctioned
20h
bc1qwtsw...wg9sjy
Bitcoin
Wallet
20
Sanctioned
20h
0x433706...ab6c92
Ethereum
Wallet
35
Phishing
21h
0x7f85d8...7dfd77
Ethereum
Wallet
35
Cybercrime
21h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
21h
19ppbudv...v6swm7
Bitcoin
Wallet
20
Sanctioned
21h
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
21h
36ygn5dg...w8s7hd
Bitcoin
Wallet
20
Sanctioned
21h
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
21h
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
21h
3q8h2zwm...cfigdp
Bitcoin
Wallet
20
Sanctioned
21h
bc1qn6se...9h60n9
Bitcoin
Wallet
20
Sanctioned
21h
0x41390c...4c079c
Ethereum
Wallet
35
Theft
21h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
21h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned16h
0x04dba1...78bacf0
EthereumWalletSanctioned16h
1bcwmwpr...f9zaba20
BitcoinWalletSanctioned16h
0x3cffd5...60e0730
EthereumWalletSanctioned16h
0x3a3999...a22e5435
EthereumWalletPhishing16h
3qvyoh4u...zt431y20
BitcoinWalletSanctioned16h
0xdb2720...ada8fe0
EthereumWalletSanctioned16h
bc1q3tan...3hs3x020
BitcoinWalletSanctioned17h
1fjubfhv...tnmnm220
BitcoinWalletSanctioned17h
0xf39c61...dd8a8935
EthereumWalletTheft17h
0x90a16e...b8a4c535
EthereumWalletPhishing17h
0x5a7a51...a3b59f0
EthereumWalletSanctioned17h
bc1q6yz2...czklc320
BitcoinWalletSanctioned17h
bc1q2q8u...w9t82520
BitcoinWalletSanctioned17h
0xb13438...e1446235
EthereumWalletTheft17h
1b64qrxf...zqt7qi20
BitcoinWalletSanctioned17h
0xa6b60d...08d3fd35
EthereumWalletCybercrime17h
0xbc8b85...9732c035
EthereumWalletPhishing18h
16p2uwtz...qgszf220
BitcoinWalletSanctioned18h
0xd0ac32...bcc0fb35
EthereumWalletCybercrime18h
bc1qzqqd...fuuqdp20
BitcoinWalletSanctioned19h
bc1qetqq...kn3lza20
BitcoinWalletSanctioned19h
1q6sanmq...topf2w20
BitcoinWalletSanctioned19h
3dnsaqna...shxodd20
BitcoinWalletSanctioned19h
bc1qvxlw...d67fvx20
BitcoinWalletSanctioned19h
bc1qte9r...savg4h20
BitcoinWalletSanctioned19h
bc1qlwtk...ulp3uj20
BitcoinWalletSanctioned19h
3kvbx3jo...8ddrbd20
BitcoinWalletSanctioned20h
3b3vmabb...v5bwfc20
BitcoinWalletSanctioned20h
0x8645ec...b0d88835
EthereumWalletCybercrime20h
1f317n2e...7jzpew20
BitcoinWalletSanctioned20h
19d8phbj...8ufg9o20
BitcoinWalletSanctioned20h
1hh8eiua...mi8sqk20
BitcoinWalletSanctioned20h
0x4f1d5c...4a301835
EthereumWalletHoneypot Related20h
1epmizkq...k9xhx620
BitcoinWalletSanctioned20h
0xe9ee84...0ccfad35
EthereumWalletPhishing20h
0x530a64...9e2d570
EthereumWalletSanctioned20h
bc1qwtsw...wg9sjy20
BitcoinWalletSanctioned20h
0x433706...ab6c9235
EthereumWalletPhishing21h
0x7f85d8...7dfd7735
EthereumWalletCybercrime21h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned21h
19ppbudv...v6swm720
BitcoinWalletSanctioned21h
3bwp6zqa...hdees720
BitcoinWalletSanctioned21h
36ygn5dg...w8s7hd20
BitcoinWalletSanctioned21h
0x3cbded...9b757d0
EthereumWalletSanctioned21h
0x35fb6f...26d4b10
EthereumWalletSanctioned21h
3q8h2zwm...cfigdp20
BitcoinWalletSanctioned21h
bc1qn6se...9h60n920
BitcoinWalletSanctioned21h
0x41390c...4c079c35
EthereumWalletTheft21h
0x08b2ef...5442510
EthereumWalletSanctioned21h
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