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
tjwmbkqq...axvi49
Solana
Wallet
70
Clean
3d
bc1q6k63...0l4rx6
Bitcoin
Wallet
70
Clean
3d
1efmvkxq...qwbqye
Bitcoin
Wallet
20
Sanctioned
3d
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
3d
15zhnf1m...hg3nrp
Bitcoin
Wallet
70
Clean
3d
13fhnkmp...8dkavk
Bitcoin
Wallet
20
Sanctioned
3d
tk4bbz6v...ffqwfb
Solana
Wallet
70
Clean
3d
0x550760...585c03
Ethereum
Wallet
70
Clean
3d
0x7db418...3e6107
Ethereum
Wallet
0
Sanctioned
3d
bc1q5ta7...czdjd5
Bitcoin
Wallet
70
Clean
3d
0x51a9f9...1f9543
Ethereum
Wallet
70
Clean
3d
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
3d
twzzfuuz...yz1zhz
Solana
Wallet
70
Clean
3d
0x3de2ce...1b3e48
Ethereum
Wallet
70
Clean
3d
tyjcvit6...z1tsqu
Solana
Wallet
70
Clean
3d
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
3d
0x681762...0d5c2a
Ethereum
Wallet
70
Clean
3d
0xfc6679...836f9b
Ethereum
Wallet
70
Clean
3d
0xe1ffde...177ce5
Ethereum
Wallet
70
Clean
3d
0x555ce2...0cc35b
Ethereum
Wallet
70
Clean
3d
0x95c408...d6e657
Ethereum
Wallet
70
Clean
3d
0xa9d1e0...1d3e43
Ethereum
Wallet
70
Clean
3d
1ptpu3ph...mnwyrq
Bitcoin
Wallet
70
Clean
3d
1kys8fqd...uth4eh
Bitcoin
Wallet
20
Sanctioned
3d
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
3d
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
3d
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
3d
0x056594...24cbee
Ethereum
Wallet
70
Clean
3d
0x3cf718...e8ba1f
Ethereum
Wallet
35
Cybercrime
3d
0x4a6ba5...1fa7b7
Ethereum
Wallet
70
Clean
3d
0x71a29b...6771a5
Ethereum
Wallet
70
Clean
3d
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
3d
0x63cfa8...8efe37
Ethereum
Wallet
35
Phishing
3d
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
3d
0x29d691...a425fd
Ethereum
Wallet
70
Clean
4d
bc1q9lvy...7y3zty
Bitcoin
Wallet
20
Sanctioned
4d
0x247733...d40499
Ethereum
Wallet
35
Cybercrime
4d
0x910cbd...b39dbf
Ethereum
Wallet
70
Clean
4d
jupyiwry...nsdvcn
Solana
Wallet
70
Clean
4d
taoqz9ev...tbavyq
Solana
Wallet
70
Clean
4d
bc1q6yz2...czklc3
Bitcoin
Wallet
20
Sanctioned
4d
bc1q2q8u...w9t825
Bitcoin
Wallet
20
Sanctioned
4d
0x0f238d...cb6630
Ethereum
Wallet
70
Clean
4d
16p2uwtz...qgszf2
Bitcoin
Wallet
20
Sanctioned
4d
tukjehsk...rb3bnn
Solana
Wallet
70
Clean
4d
trtwj92r...qn7tvr
Solana
Wallet
70
Clean
4d
tkz6y9if...z14tvv
Solana
Wallet
70
Clean
4d
0xb5399e...a86c9a
Ethereum
Wallet
70
Clean
4d
cod1j69u...hp1osz
Solana
Wallet
70
Clean
4d
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
4d
tjwmbkqq...axvi4970
SolanaWalletClean3d
bc1q6k63...0l4rx670
BitcoinWalletClean3d
1efmvkxq...qwbqye20
BitcoinWalletSanctioned3d
0xe1e4c5...2b94010
EthereumWalletSanctioned3d
15zhnf1m...hg3nrp70
BitcoinWalletClean3d
13fhnkmp...8dkavk20
BitcoinWalletSanctioned3d
tk4bbz6v...ffqwfb70
SolanaWalletClean3d
0x550760...585c0370
EthereumWalletClean3d
0x7db418...3e61070
EthereumWalletSanctioned3d
bc1q5ta7...czdjd570
BitcoinWalletClean3d
0x51a9f9...1f954370
EthereumWalletClean3d
0xe22032...f6256735
EthereumWalletHoneypot Related3d
twzzfuuz...yz1zhz70
SolanaWalletClean3d
0x3de2ce...1b3e4870
EthereumWalletClean3d
tyjcvit6...z1tsqu70
SolanaWalletClean3d
0x961c5b...d47fc10
EthereumWalletSanctioned3d
0x681762...0d5c2a70
EthereumWalletClean3d
0xfc6679...836f9b70
EthereumWalletClean3d
0xe1ffde...177ce570
EthereumWalletClean3d
0x555ce2...0cc35b70
EthereumWalletClean3d
0x95c408...d6e65770
EthereumWalletClean3d
0xa9d1e0...1d3e4370
EthereumWalletClean3d
1ptpu3ph...mnwyrq70
BitcoinWalletClean3d
1kys8fqd...uth4eh20
BitcoinWalletSanctioned3d
0x9e0ca3...65687135
EthereumWalletPhishing3d
bc1qup65...pal0sz20
BitcoinWalletSanctioned3d
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned3d
0x056594...24cbee70
EthereumWalletClean3d
0x3cf718...e8ba1f35
EthereumWalletCybercrime3d
0x4a6ba5...1fa7b770
EthereumWalletClean3d
0x71a29b...6771a570
EthereumWalletClean3d
bc1qvhnf...hetc9z20
BitcoinWalletSanctioned3d
0x63cfa8...8efe3735
EthereumWalletPhishing3d
0x7f1972...7f81020
EthereumWalletSanctioned3d
0x29d691...a425fd70
EthereumWalletClean4d
bc1q9lvy...7y3zty20
BitcoinWalletSanctioned4d
0x247733...d4049935
EthereumWalletCybercrime4d
0x910cbd...b39dbf70
EthereumWalletClean4d
jupyiwry...nsdvcn70
SolanaWalletClean4d
taoqz9ev...tbavyq70
SolanaWalletClean4d
bc1q6yz2...czklc320
BitcoinWalletSanctioned4d
bc1q2q8u...w9t82520
BitcoinWalletSanctioned4d
0x0f238d...cb663070
EthereumWalletClean4d
16p2uwtz...qgszf220
BitcoinWalletSanctioned4d
tukjehsk...rb3bnn70
SolanaWalletClean4d
trtwj92r...qn7tvr70
SolanaWalletClean4d
tkz6y9if...z14tvv70
SolanaWalletClean4d
0xb5399e...a86c9a70
EthereumWalletClean4d
cod1j69u...hp1osz70
SolanaWalletClean4d
0x35fb6f...26d4b10
EthereumWalletSanctioned4d
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