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
1q4tjjh2...dgf4jk
Bitcoin
Wallet
20
Sanctioned
8h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
8h
31nadacw...i3hjka
Bitcoin
Wallet
20
Sanctioned
8h
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
8h
bc1qptrv...6r0dc2
Bitcoin
Wallet
20
Sanctioned
8h
bc1qcjh0...e06p0k
Bitcoin
Wallet
20
Sanctioned
8h
bc1q45cx...5xffwe
Bitcoin
Wallet
20
Sanctioned
8h
bc1q7des...kggtrt
Bitcoin
Wallet
20
Sanctioned
8h
3jxkq81j...kkdpgy
Bitcoin
Wallet
20
Sanctioned
8h
0xd754b5...bc60e0
Ethereum
Wallet
35
Cybercrime
8h
0x7aedd4...cd6a22
Ethereum
Wallet
35
Theft
9h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
9h
12npckhd...mnijjg
Bitcoin
Wallet
20
Sanctioned
9h
0xef3fb2...bf7022
Ethereum
Wallet
35
Honeypot Related
9h
bc1qw0ps...dxku50
Bitcoin
Wallet
20
Sanctioned
9h
1hhe61bw...zgesnw
Bitcoin
Wallet
20
Sanctioned
9h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
9h
1kkakujn...685m8n
Bitcoin
Wallet
20
Sanctioned
9h
175buqf8...jducw2
Bitcoin
Wallet
20
Sanctioned
9h
bc1qh33x...n95drr
Bitcoin
Wallet
20
Sanctioned
9h
3mvq4gth...rznyfx
Bitcoin
Wallet
20
Sanctioned
9h
18ukfauj...zuecte
Bitcoin
Wallet
20
Sanctioned
9h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
9h
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
9h
1epmizkq...k9xhx6
Bitcoin
Wallet
20
Sanctioned
10h
13vicdzy...52zpah
Bitcoin
Wallet
20
Sanctioned
10h
34etihfq...z2jmvd
Bitcoin
Wallet
20
Sanctioned
10h
1phqqpag...8zp34e
Bitcoin
Wallet
20
Sanctioned
10h
1g9ckrha...19y1em
Bitcoin
Wallet
20
Sanctioned
10h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
10h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
10h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
10h
15yqwq4s...ey7mm2
Bitcoin
Wallet
20
Sanctioned
10h
12hqdsic...smmzkx
Bitcoin
Wallet
20
Sanctioned
10h
33xwfziv...bpswk7
Bitcoin
Wallet
20
Sanctioned
10h
0x8d010b...8f90b8
Ethereum
Wallet
35
Honeypot Related
10h
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
10h
1gekw8ac...vftpf4
Bitcoin
Wallet
20
Sanctioned
10h
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
10h
0xdca7a2...c85816
Ethereum
Wallet
35
Theft
11h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
11h
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
11h
0x6024c9...b7d222
Ethereum
Wallet
35
Theft
11h
bc1qec85...yru7xs
Bitcoin
Wallet
20
Sanctioned
11h
bc1q8pw8...56arwp
Bitcoin
Wallet
20
Sanctioned
11h
bc1qtdup...fsf75q
Bitcoin
Wallet
20
Sanctioned
11h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
11h
0x33b0d5...4ac3ff
Ethereum
Wallet
35
Theft
11h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
11h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
11h
1q4tjjh2...dgf4jk20
BitcoinWalletSanctioned8h
34pfgssy...ksvkku20
BitcoinWalletSanctioned8h
31nadacw...i3hjka20
BitcoinWalletSanctioned8h
0x7db418...3e61070
EthereumWalletSanctioned8h
bc1qptrv...6r0dc220
BitcoinWalletSanctioned8h
bc1qcjh0...e06p0k20
BitcoinWalletSanctioned8h
bc1q45cx...5xffwe20
BitcoinWalletSanctioned8h
bc1q7des...kggtrt20
BitcoinWalletSanctioned8h
3jxkq81j...kkdpgy20
BitcoinWalletSanctioned8h
0xd754b5...bc60e035
EthereumWalletCybercrime8h
0x7aedd4...cd6a2235
EthereumWalletTheft9h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned9h
12npckhd...mnijjg20
BitcoinWalletSanctioned9h
0xef3fb2...bf702235
EthereumWalletHoneypot Related9h
bc1qw0ps...dxku5020
BitcoinWalletSanctioned9h
1hhe61bw...zgesnw20
BitcoinWalletSanctioned9h
0x8576ac...91353c0
EthereumWalletSanctioned9h
1kkakujn...685m8n20
BitcoinWalletSanctioned9h
175buqf8...jducw220
BitcoinWalletSanctioned9h
bc1qh33x...n95drr20
BitcoinWalletSanctioned9h
3mvq4gth...rznyfx20
BitcoinWalletSanctioned9h
18ukfauj...zuecte20
BitcoinWalletSanctioned9h
3ayu365t...sh196t20
BitcoinWalletSanctioned9h
bc1q3q2l...2gmkp520
BitcoinWalletSanctioned9h
1epmizkq...k9xhx620
BitcoinWalletSanctioned10h
13vicdzy...52zpah20
BitcoinWalletSanctioned10h
34etihfq...z2jmvd20
BitcoinWalletSanctioned10h
1phqqpag...8zp34e20
BitcoinWalletSanctioned10h
1g9ckrha...19y1em20
BitcoinWalletSanctioned10h
0xa0e1c8...c20e4b0
EthereumWalletSanctioned10h
13rh4jaf...x18uba20
BitcoinWalletSanctioned10h
0xecb6ff...77d15335
EthereumWalletPhishing10h
15yqwq4s...ey7mm220
BitcoinWalletSanctioned10h
12hqdsic...smmzkx20
BitcoinWalletSanctioned10h
33xwfziv...bpswk720
BitcoinWalletSanctioned10h
0x8d010b...8f90b835
EthereumWalletHoneypot Related10h
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned10h
1gekw8ac...vftpf420
BitcoinWalletSanctioned10h
0xf46781...fefe3f35
EthereumWalletTheft10h
0xdca7a2...c8581635
EthereumWalletTheft11h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned11h
3picnzrb...4ynspe20
BitcoinWalletSanctioned11h
0x6024c9...b7d22235
EthereumWalletTheft11h
bc1qec85...yru7xs20
BitcoinWalletSanctioned11h
bc1q8pw8...56arwp20
BitcoinWalletSanctioned11h
bc1qtdup...fsf75q20
BitcoinWalletSanctioned11h
0x08b2ef...5442510
EthereumWalletSanctioned11h
0x33b0d5...4ac3ff35
EthereumWalletTheft11h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned11h
0xfda1ec...5f62ff0
EthereumWalletSanctioned11h
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