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
bc1qvlzf...c7gsxs
Bitcoin
Wallet
20
Sanctioned
19h
0x0589f4...9acc89
Ethereum
Wallet
35
Honeypot Related
19h
3khfxu24...rxfgen
Bitcoin
Wallet
20
Sanctioned
20h
0x89012a...24919b
Ethereum
Wallet
35
Theft
20h
3md3rifb...dudpn3
Bitcoin
Wallet
20
Sanctioned
20h
1mnbhwe5...jd7kah
Bitcoin
Wallet
20
Sanctioned
20h
bc1qs9u6...yh8qtq
Bitcoin
Wallet
20
Sanctioned
20h
0xd97733...50b2ee
Ethereum
Wallet
35
Theft
20h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
20h
bc1qdpaz...azv3av
Bitcoin
Wallet
20
Sanctioned
20h
bc1q6rzz...lpsuls
Bitcoin
Wallet
20
Sanctioned
20h
0x078f35...33a249
Ethereum
Wallet
35
Honeypot Related
20h
0x4fce01...1c1fc5
Ethereum
Wallet
35
Theft
20h
bc1qzcg8...ew25wy
Bitcoin
Wallet
20
Sanctioned
20h
3bsyz7qr...pjvuhm
Bitcoin
Wallet
20
Sanctioned
20h
0xd882cf...fe344b
Ethereum
Wallet
0
Sanctioned
21h
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
21h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
21h
1etmubpq...nhbtmw
Bitcoin
Wallet
20
Sanctioned
21h
0x7ed0ba...4681e0
Ethereum
Wallet
35
Theft
21h
1r6s9vpu...3usq4q
Bitcoin
Wallet
20
Sanctioned
21h
bc1qrskw...5gz3z6
Bitcoin
Wallet
20
Sanctioned
21h
3dnsaqna...shxodd
Bitcoin
Wallet
20
Sanctioned
21h
bc1q05ak...nkhtmw
Bitcoin
Wallet
20
Sanctioned
21h
0x5411e9...5bd1d2
Ethereum
Wallet
35
Theft
21h
13fhnkmp...8dkavk
Bitcoin
Wallet
20
Sanctioned
21h
0xa3e52a...1e094e
Ethereum
Wallet
35
Cybercrime
21h
158trevz...ufyrt9
Bitcoin
Wallet
20
Sanctioned
21h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
21h
32vgtk8k...46jtvo
Bitcoin
Wallet
20
Sanctioned
21h
1a3iyy4c...wxibgo
Bitcoin
Wallet
20
Sanctioned
21h
0x8645ec...b0d888
Ethereum
Wallet
35
Cybercrime
21h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
21h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
21h
1dgsy4ww...xga1px
Bitcoin
Wallet
20
Sanctioned
21h
bc1q7hhd...a0nefp
Bitcoin
Wallet
20
Sanctioned
21h
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
21h
3b4g1m8e...ontgak
Bitcoin
Wallet
20
Sanctioned
22h
0xd7a871...159ff5
Ethereum
Wallet
35
Phishing
22h
bc1q9ws2...js5cup
Bitcoin
Wallet
20
Sanctioned
22h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
22h
0xf4377e...d602d4
Ethereum
Wallet
0
Sanctioned
22h
182ngzbp...npf844
Bitcoin
Wallet
20
Sanctioned
22h
16ti2exa...hpp5qj
Bitcoin
Wallet
20
Sanctioned
22h
bc1qwyye...dezv3p
Bitcoin
Wallet
20
Sanctioned
22h
1295rkvy...cnndmv
Bitcoin
Wallet
20
Sanctioned
22h
386wa1um...dexgun
Bitcoin
Wallet
20
Sanctioned
22h
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
22h
bc1qrc2g...jjmg9x
Bitcoin
Wallet
20
Sanctioned
23h
149w62ry...tkeq8c
Bitcoin
Wallet
20
Sanctioned
23h
bc1qvlzf...c7gsxs20
BitcoinWalletSanctioned19h
0x0589f4...9acc8935
EthereumWalletHoneypot Related19h
3khfxu24...rxfgen20
BitcoinWalletSanctioned20h
0x89012a...24919b35
EthereumWalletTheft20h
3md3rifb...dudpn320
BitcoinWalletSanctioned20h
1mnbhwe5...jd7kah20
BitcoinWalletSanctioned20h
bc1qs9u6...yh8qtq20
BitcoinWalletSanctioned20h
0xd97733...50b2ee35
EthereumWalletTheft20h
0x3a3999...a22e5435
EthereumWalletPhishing20h
bc1qdpaz...azv3av20
BitcoinWalletSanctioned20h
bc1q6rzz...lpsuls20
BitcoinWalletSanctioned20h
0x078f35...33a24935
EthereumWalletHoneypot Related20h
0x4fce01...1c1fc535
EthereumWalletTheft20h
bc1qzcg8...ew25wy20
BitcoinWalletSanctioned20h
3bsyz7qr...pjvuhm20
BitcoinWalletSanctioned20h
0xd882cf...fe344b0
EthereumWalletSanctioned21h
0x35fb6f...26d4b10
EthereumWalletSanctioned21h
0x4f47bc...96270c0
EthereumWalletSanctioned21h
1etmubpq...nhbtmw20
BitcoinWalletSanctioned21h
0x7ed0ba...4681e035
EthereumWalletTheft21h
1r6s9vpu...3usq4q20
BitcoinWalletSanctioned21h
bc1qrskw...5gz3z620
BitcoinWalletSanctioned21h
3dnsaqna...shxodd20
BitcoinWalletSanctioned21h
bc1q05ak...nkhtmw20
BitcoinWalletSanctioned21h
0x5411e9...5bd1d235
EthereumWalletTheft21h
13fhnkmp...8dkavk20
BitcoinWalletSanctioned21h
0xa3e52a...1e094e35
EthereumWalletCybercrime21h
158trevz...ufyrt920
BitcoinWalletSanctioned21h
0x106c11...419db335
EthereumWalletHoneypot Related21h
32vgtk8k...46jtvo20
BitcoinWalletSanctioned21h
1a3iyy4c...wxibgo20
BitcoinWalletSanctioned21h
0x8645ec...b0d88835
EthereumWalletCybercrime21h
0xc915ec...aef9b435
EthereumWalletPhishing21h
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned21h
1dgsy4ww...xga1px20
BitcoinWalletSanctioned21h
bc1q7hhd...a0nefp20
BitcoinWalletSanctioned21h
0x38c36d...2bc53c35
EthereumWalletPhishing21h
3b4g1m8e...ontgak20
BitcoinWalletSanctioned22h
0xd7a871...159ff535
EthereumWalletPhishing22h
bc1q9ws2...js5cup20
BitcoinWalletSanctioned22h
16zsaefy...8mxy6t20
BitcoinWalletSanctioned22h
0xf4377e...d602d40
EthereumWalletSanctioned22h
182ngzbp...npf84420
BitcoinWalletSanctioned22h
16ti2exa...hpp5qj20
BitcoinWalletSanctioned22h
bc1qwyye...dezv3p20
BitcoinWalletSanctioned22h
1295rkvy...cnndmv20
BitcoinWalletSanctioned22h
386wa1um...dexgun20
BitcoinWalletSanctioned22h
0xd8500c...25e10e0
EthereumWalletSanctioned22h
bc1qrc2g...jjmg9x20
BitcoinWalletSanctioned23h
149w62ry...tkeq8c20
BitcoinWalletSanctioned23h
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