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
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
10h
1kkakujn...685m8n
Bitcoin
Wallet
20
Sanctioned
10h
175buqf8...jducw2
Bitcoin
Wallet
20
Sanctioned
10h
bc1qh33x...n95drr
Bitcoin
Wallet
20
Sanctioned
10h
3mvq4gth...rznyfx
Bitcoin
Wallet
20
Sanctioned
10h
18ukfauj...zuecte
Bitcoin
Wallet
20
Sanctioned
10h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
10h
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
10h
13vicdzy...52zpah
Bitcoin
Wallet
20
Sanctioned
11h
34etihfq...z2jmvd
Bitcoin
Wallet
20
Sanctioned
11h
1phqqpag...8zp34e
Bitcoin
Wallet
20
Sanctioned
11h
1g9ckrha...19y1em
Bitcoin
Wallet
20
Sanctioned
11h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
11h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
11h
15yqwq4s...ey7mm2
Bitcoin
Wallet
20
Sanctioned
11h
12hqdsic...smmzkx
Bitcoin
Wallet
20
Sanctioned
11h
0x8d010b...8f90b8
Ethereum
Wallet
35
Honeypot Related
11h
1cnbhgxg...pzbdc7
Bitcoin
Wallet
20
Sanctioned
11h
1gekw8ac...vftpf4
Bitcoin
Wallet
20
Sanctioned
11h
0xf46781...fefe3f
Ethereum
Wallet
35
Theft
11h
0xdca7a2...c85816
Ethereum
Wallet
35
Theft
11h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
12h
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
12h
0x6024c9...b7d222
Ethereum
Wallet
35
Theft
12h
bc1qec85...yru7xs
Bitcoin
Wallet
20
Sanctioned
12h
bc1q8pw8...56arwp
Bitcoin
Wallet
20
Sanctioned
12h
bc1qtdup...fsf75q
Bitcoin
Wallet
20
Sanctioned
12h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
12h
0x33b0d5...4ac3ff
Ethereum
Wallet
35
Theft
12h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
12h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
12h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
12h
1986ryhc...mtqwdt
Bitcoin
Wallet
20
Sanctioned
12h
0xf39c61...dd8a89
Ethereum
Wallet
35
Theft
12h
bc1qagp0...45hexr
Bitcoin
Wallet
20
Sanctioned
12h
3kvbx3jo...8ddrbd
Bitcoin
Wallet
20
Sanctioned
12h
0xcd6a51...8caf9c
Ethereum
Wallet
35
Honeypot Related
13h
bc1q9ua9...2k9djd
Bitcoin
Wallet
20
Sanctioned
13h
0x5d1bcb...98ab32
Ethereum
Wallet
35
Cybercrime
13h
39te8mbp...1ntcnb
Bitcoin
Wallet
20
Sanctioned
13h
37fkfzqg...v9vxfz
Bitcoin
Wallet
20
Sanctioned
13h
1b11ezqg...ynvtkn
Bitcoin
Wallet
20
Sanctioned
13h
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
13h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
13h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
13h
bc1qa4jp...83d3qe
Bitcoin
Wallet
20
Sanctioned
13h
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
13h
bc1qdzge...kudh7z
Bitcoin
Wallet
20
Sanctioned
13h
1j9ogoai...dktgye
Bitcoin
Wallet
20
Sanctioned
13h
bc1q7d46...dt5te4
Bitcoin
Wallet
20
Sanctioned
13h
0x8576ac...91353c0
EthereumWalletSanctioned10h
1kkakujn...685m8n20
BitcoinWalletSanctioned10h
175buqf8...jducw220
BitcoinWalletSanctioned10h
bc1qh33x...n95drr20
BitcoinWalletSanctioned10h
3mvq4gth...rznyfx20
BitcoinWalletSanctioned10h
18ukfauj...zuecte20
BitcoinWalletSanctioned10h
3ayu365t...sh196t20
BitcoinWalletSanctioned10h
bc1q3q2l...2gmkp520
BitcoinWalletSanctioned10h
13vicdzy...52zpah20
BitcoinWalletSanctioned11h
34etihfq...z2jmvd20
BitcoinWalletSanctioned11h
1phqqpag...8zp34e20
BitcoinWalletSanctioned11h
1g9ckrha...19y1em20
BitcoinWalletSanctioned11h
0xa0e1c8...c20e4b0
EthereumWalletSanctioned11h
0xecb6ff...77d15335
EthereumWalletPhishing11h
15yqwq4s...ey7mm220
BitcoinWalletSanctioned11h
12hqdsic...smmzkx20
BitcoinWalletSanctioned11h
0x8d010b...8f90b835
EthereumWalletHoneypot Related11h
1cnbhgxg...pzbdc720
BitcoinWalletSanctioned11h
1gekw8ac...vftpf420
BitcoinWalletSanctioned11h
0xf46781...fefe3f35
EthereumWalletTheft11h
0xdca7a2...c8581635
EthereumWalletTheft11h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned12h
3picnzrb...4ynspe20
BitcoinWalletSanctioned12h
0x6024c9...b7d22235
EthereumWalletTheft12h
bc1qec85...yru7xs20
BitcoinWalletSanctioned12h
bc1q8pw8...56arwp20
BitcoinWalletSanctioned12h
bc1qtdup...fsf75q20
BitcoinWalletSanctioned12h
0x08b2ef...5442510
EthereumWalletSanctioned12h
0x33b0d5...4ac3ff35
EthereumWalletTheft12h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned12h
0xfda1ec...5f62ff0
EthereumWalletSanctioned12h
0x5a14e7...f58f510
EthereumWalletSanctioned12h
1986ryhc...mtqwdt20
BitcoinWalletSanctioned12h
0xf39c61...dd8a8935
EthereumWalletTheft12h
bc1qagp0...45hexr20
BitcoinWalletSanctioned12h
3kvbx3jo...8ddrbd20
BitcoinWalletSanctioned12h
0xcd6a51...8caf9c35
EthereumWalletHoneypot Related13h
bc1q9ua9...2k9djd20
BitcoinWalletSanctioned13h
0x5d1bcb...98ab3235
EthereumWalletCybercrime13h
39te8mbp...1ntcnb20
BitcoinWalletSanctioned13h
37fkfzqg...v9vxfz20
BitcoinWalletSanctioned13h
1b11ezqg...ynvtkn20
BitcoinWalletSanctioned13h
3qwudp5t...hc3wdh20
BitcoinWalletSanctioned13h
0x434e9f...51873735
EthereumWalletPhishing13h
0xd5ed34...1ed5100
EthereumWalletSanctioned13h
bc1qa4jp...83d3qe20
BitcoinWalletSanctioned13h
3qvyoh4u...zt431y20
BitcoinWalletSanctioned13h
bc1qdzge...kudh7z20
BitcoinWalletSanctioned13h
1j9ogoai...dktgye20
BitcoinWalletSanctioned13h
bc1q7d46...dt5te420
BitcoinWalletSanctioned13h
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