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
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
37fkfzqg...v9vxfz
Bitcoin
Wallet
20
Sanctioned
3d
1mtsqsw6...3rbbvg
Bitcoin
Wallet
20
Sanctioned
3d
bc1q5jqg...0vz07r
Bitcoin
Wallet
20
Sanctioned
3d
0xad92a8...4dd683
Ethereum
Wallet
0
Sanctioned
3d
0x12d66f...47cdd2
Ethereum
Wallet
70
Clean
3d
35vypisv...67yszb
Bitcoin
Wallet
20
Sanctioned
3d
3gybbykv...jenk6j
Bitcoin
Wallet
20
Sanctioned
3d
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
3d
bc1qlfpg...0jhgh0
Bitcoin
Wallet
20
Sanctioned
3d
15pggtg7...ipxex4
Bitcoin
Wallet
20
Sanctioned
3d
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
3d
0x087233...c17243
Ethereum
Wallet
0
Sanctioned
3d
bc1qsmv6...fh0cy7
Bitcoin
Wallet
20
Sanctioned
3d
1pwrkxkr...qzzs4y
Bitcoin
Wallet
20
Sanctioned
3d
ra2xurgw...kearwx
Solana
Wallet
70
Clean
3d
1qdhebsb...gq5c6n
Bitcoin
Wallet
70
Clean
3d
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
3d
0xb44d7d...67e44e
Ethereum
Wallet
70
Clean
3d
0x664c43...359a5f
Ethereum
Wallet
70
Clean
3d
0xd821df...ca566a
Ethereum
Wallet
35
Cybercrime
3d
0x813828...0334e9
Ethereum
Wallet
70
Clean
3d
0xd886d4...35bb36
Ethereum
Wallet
70
Clean
3d
0xf7c631...9c42fa
Ethereum
Wallet
70
Clean
3d
tsp19k6x...usvcn4
Solana
Wallet
70
Clean
3d
bc1pdwu7...lkl8j9
Bitcoin
Wallet
70
Clean
3d
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
3d
0xd9fff3...e27519
Ethereum
Wallet
70
Clean
3d
bc1q7qsr...l7dz5r
Bitcoin
Wallet
20
Sanctioned
3d
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
3d
0x86fc03...df36b9
Ethereum
Wallet
70
Clean
3d
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
37fkfzqg...v9vxfz20
BitcoinWalletSanctioned3d
1mtsqsw6...3rbbvg20
BitcoinWalletSanctioned3d
bc1q5jqg...0vz07r20
BitcoinWalletSanctioned3d
0xad92a8...4dd6830
EthereumWalletSanctioned3d
0x12d66f...47cdd270
EthereumWalletClean3d
35vypisv...67yszb20
BitcoinWalletSanctioned3d
3gybbykv...jenk6j20
BitcoinWalletSanctioned3d
0xfda1ec...5f62ff0
EthereumWalletSanctioned3d
bc1qlfpg...0jhgh020
BitcoinWalletSanctioned3d
15pggtg7...ipxex420
BitcoinWalletSanctioned3d
0x5a14e7...f58f510
EthereumWalletSanctioned3d
0x087233...c172430
EthereumWalletSanctioned3d
bc1qsmv6...fh0cy720
BitcoinWalletSanctioned3d
1pwrkxkr...qzzs4y20
BitcoinWalletSanctioned3d
ra2xurgw...kearwx70
SolanaWalletClean3d
1qdhebsb...gq5c6n70
BitcoinWalletClean3d
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned3d
0xb44d7d...67e44e70
EthereumWalletClean3d
0x664c43...359a5f70
EthereumWalletClean3d
0xd821df...ca566a35
EthereumWalletCybercrime3d
0x813828...0334e970
EthereumWalletClean3d
0xd886d4...35bb3670
EthereumWalletClean3d
0xf7c631...9c42fa70
EthereumWalletClean3d
tsp19k6x...usvcn470
SolanaWalletClean3d
bc1pdwu7...lkl8j970
BitcoinWalletClean3d
0xd5ed34...1ed5100
EthereumWalletSanctioned3d
0xd9fff3...e2751970
EthereumWalletClean3d
bc1q7qsr...l7dz5r20
BitcoinWalletSanctioned3d
3qvyoh4u...zt431y20
BitcoinWalletSanctioned3d
0x86fc03...df36b970
EthereumWalletClean3d
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