1,050,110 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
4,117
Total Checked
781
Flagged
2,112
Ethereum
1
BSC
1,126
Bitcoin
878
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
3d
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
3d
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
3d
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
3d
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
3d
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
3d
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
3d
0x183735...47c291
Ethereum
Wallet
70
Clean
3d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
3d
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
3d
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
3d
0xdf8116...5cc389
Ethereum
Wallet
70
Clean
3d
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
3d
bc1qr4fd...3ue7qj
Bitcoin
Wallet
20
Sanctioned
3d
0x27fb09...b04b3b
Ethereum
Wallet
70
Clean
3d
2y8qsrss...nufzt3
Solana
Wallet
70
Clean
3d
0x5dae90...9ba8a2
Ethereum
Wallet
70
Clean
3d
0xd51f91...75bfb4
Ethereum
Wallet
70
Clean
3d
0x371a72...7e6c80
Ethereum
Wallet
70
Clean
3d
0x3bb7cb...9c3c50
Ethereum
Wallet
70
Clean
3d
tvugxqgm...p5sd29
Solana
Wallet
70
Clean
3d
0x8cf893...931fb4
Ethereum
Wallet
35
Cybercrime
3d
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
3d
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
3d
0x19aa5f...0b4dff
Ethereum
Wallet
0
Sanctioned
3d
0x983a81...2e05a2
Ethereum
Wallet
0
Sanctioned
3d
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
3d
0x3cdc95...051760
Ethereum
Wallet
70
Clean
3d
temvahvt...dh4afy
Solana
Wallet
70
Clean
3d
bc1q3l88...5w2cq3
Bitcoin
Wallet
70
Clean
3d
0x530a64...9e2d57
Ethereum
Wallet
0
Sanctioned
3d
tdbjdysu...hmrnej
Solana
Wallet
70
Clean
3d
bc1q4psj...6h7gpn
Bitcoin
Wallet
70
Clean
3d
trsdjjdf...ur2efc
Solana
Wallet
70
Clean
3d
tay9irv3...smzcmp
Solana
Wallet
70
Clean
3d
0xa92d21...06c5f1
Ethereum
Wallet
35
Phishing
3d
0x4d4846...5f8d78
Ethereum
Wallet
70
Clean
3d
32vgtk8k...46jtvo
Bitcoin
Wallet
20
Sanctioned
3d
0xc7a712...22cec7
Ethereum
Wallet
70
Clean
3d
bc1q2szm...dkja42
Bitcoin
Wallet
70
Clean
3d
0x56fd53...85cea0
Ethereum
Wallet
70
Clean
3d
0xa48971...ef04ce
Ethereum
Wallet
70
Clean
3d
0x8d010b...8f90b8
Ethereum
Wallet
35
Honeypot Related
3d
0xd0e3f5...96734f
Ethereum
Wallet
70
Clean
3d
1mnbhwe5...jd7kah
Bitcoin
Wallet
20
Sanctioned
3d
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
3d
bc1qdccq...0dfxfv
Bitcoin
Wallet
70
Clean
3d
0x76ea76...0412b9
Ethereum
Wallet
0
Sanctioned
3d
bc1qqmzv...h7pjwq
Bitcoin
Wallet
70
Clean
3d
teu8yq1v...jpi39y
Solana
Wallet
70
Clean
3d
0x62e8aa...d65ee935
EthereumWalletPhishing3d
0xdbe6db...d4106a35
EthereumWalletCybercrime3d
0xd0975b...db34720
EthereumWalletSanctioned3d
0xa7ce02...c86fec35
EthereumWalletCybercrime3d
0x7cbc4e...c51e6935
EthereumWalletCybercrime3d
0x86a95a...fc931f35
EthereumWalletPhishing3d
0xb637f8...c9d0750
EthereumWalletSanctioned3d
0x183735...47c29170
EthereumWalletClean3d
0xc915ec...aef9b435
EthereumWalletPhishing3d
0xe950dc...1358ff0
EthereumWalletSanctioned3d
0xfb3eff...72cdeb0
EthereumWalletSanctioned3d
0xdf8116...5cc38970
EthereumWalletClean3d
0x43fa21...5f0a930
EthereumWalletSanctioned3d
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned3d
0x27fb09...b04b3b70
EthereumWalletClean3d
2y8qsrss...nufzt370
SolanaWalletClean3d
0x5dae90...9ba8a270
EthereumWalletClean3d
0xd51f91...75bfb470
EthereumWalletClean3d
0x371a72...7e6c8070
EthereumWalletClean3d
0x3bb7cb...9c3c5070
EthereumWalletClean3d
tvugxqgm...p5sd2970
SolanaWalletClean3d
0x8cf893...931fb435
EthereumWalletCybercrime3d
0xf3701f...e4120d0
EthereumWalletSanctioned3d
0x532b77...8b0e8a0
EthereumWalletSanctioned3d
0x19aa5f...0b4dff0
EthereumWalletSanctioned3d
0x983a81...2e05a20
EthereumWalletSanctioned3d
0x38c36d...2bc53c35
EthereumWalletPhishing3d
0x3cdc95...05176070
EthereumWalletClean3d
temvahvt...dh4afy70
SolanaWalletClean3d
bc1q3l88...5w2cq370
BitcoinWalletClean3d
0x530a64...9e2d570
EthereumWalletSanctioned3d
tdbjdysu...hmrnej70
SolanaWalletClean3d
bc1q4psj...6h7gpn70
BitcoinWalletClean3d
trsdjjdf...ur2efc70
SolanaWalletClean3d
tay9irv3...smzcmp70
SolanaWalletClean3d
0xa92d21...06c5f135
EthereumWalletPhishing3d
0x4d4846...5f8d7870
EthereumWalletClean3d
32vgtk8k...46jtvo20
BitcoinWalletSanctioned3d
0xc7a712...22cec770
EthereumWalletClean3d
bc1q2szm...dkja4270
BitcoinWalletClean3d
0x56fd53...85cea070
EthereumWalletClean3d
0xa48971...ef04ce70
EthereumWalletClean3d
0x8d010b...8f90b835
EthereumWalletHoneypot Related3d
0xd0e3f5...96734f70
EthereumWalletClean3d
1mnbhwe5...jd7kah20
BitcoinWalletSanctioned3d
3picnzrb...4ynspe20
BitcoinWalletSanctioned3d
bc1qdccq...0dfxfv70
BitcoinWalletClean3d
0x76ea76...0412b90
EthereumWalletSanctioned3d
bc1qqmzv...h7pjwq70
BitcoinWalletClean3d
teu8yq1v...jpi39y70
SolanaWalletClean3d
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