1,146,630 domains currently flagged|813 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,060
Total Checked
813
Flagged
2,086
Ethereum
1
BSC
1,114
Bitcoin
859
Solana
Address
Chain
Type
Risk
Threats
Last Checked
bc1qkzlf...n4q5fp
Bitcoin
Wallet
70
Clean
3h
0x4ce284...cfe04d
Ethereum
Wallet
70
Clean
3h
9oviadmz...ybn5pw
Solana
Wallet
70
Clean
3h
tq9jswit...tnkn8x
Solana
Wallet
70
Clean
3h
tuywvhod...9uy537
Solana
Wallet
70
Clean
3h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
4h
1b3u21it...edhqrw
Bitcoin
Wallet
20
Sanctioned
4h
tg2dzxi9...2vzz2y
Solana
Wallet
70
Clean
4h
j21e9nwc...h1rf7b
Solana
Wallet
70
Clean
4h
bc1q6k0z...qgpn92
Bitcoin
Wallet
70
Clean
4h
0xba90b1...6c5441
Ethereum
Wallet
70
Clean
4h
0xd8348b...8e7777
Ethereum
Wallet
70
Clean
4h
bc1q90zr...vz6pde
Bitcoin
Wallet
20
Sanctioned
4h
bc1qx3e2...qg8ngk
Bitcoin
Wallet
20
Sanctioned
4h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
4h
76ruwvcm...dncp48
Solana
Wallet
70
Clean
4h
bc1qptnk...wq02sp
Bitcoin
Wallet
70
Clean
4h
bc1qwv04...tucrs7
Bitcoin
Wallet
70
Clean
4h
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
4h
tydmr49r...c2qcvx
Solana
Wallet
70
Clean
4h
twvvgjy8...22ipku
Solana
Wallet
70
Clean
4h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
4h
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
4h
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
4h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
4h
0x1999ef...0c5ade
Ethereum
Wallet
0
Sanctioned
4h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
4h
0xdbe6db...d4106a
Ethereum
Wallet
35
Cybercrime
4h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
4h
0xa7ce02...c86fec
Ethereum
Wallet
35
Cybercrime
4h
0x7cbc4e...c51e69
Ethereum
Wallet
35
Cybercrime
4h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
4h
0xb637f8...c9d075
Ethereum
Wallet
0
Sanctioned
4h
0x183735...47c291
Ethereum
Wallet
70
Clean
4h
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
4h
cro1w2kv...z2wtmj
Solana
Wallet
70
Clean
4h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
4h
0xe950dc...1358ff
Ethereum
Wallet
0
Sanctioned
4h
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
4h
bc1qem0e...kppwz0
Bitcoin
Wallet
70
Clean
4h
bc1q9hx4...xegn63
Bitcoin
Wallet
70
Clean
4h
bc1qrwj9...x5l89g
Bitcoin
Wallet
70
Clean
4h
bc1qyvsy...8338rq
Bitcoin
Wallet
70
Clean
4h
zhssqhrw...ptpump
Solana
Wallet
70
Clean
4h
bc1qp5td...r7lfmm
Bitcoin
Wallet
70
Clean
4h
3quwkcup...khc1p3
Bitcoin
Wallet
70
Clean
4h
0xdf8116...5cc389
Ethereum
Wallet
70
Clean
4h
bc1qvhsg...stqyjy
Bitcoin
Wallet
70
Clean
4h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
4h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
4h
bc1qkzlf...n4q5fp70
BitcoinWalletClean3h
0x4ce284...cfe04d70
EthereumWalletClean3h
9oviadmz...ybn5pw70
SolanaWalletClean3h
tq9jswit...tnkn8x70
SolanaWalletClean3h
tuywvhod...9uy53770
SolanaWalletClean3h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned4h
1b3u21it...edhqrw20
BitcoinWalletSanctioned4h
tg2dzxi9...2vzz2y70
SolanaWalletClean4h
j21e9nwc...h1rf7b70
SolanaWalletClean4h
bc1q6k0z...qgpn9270
BitcoinWalletClean4h
0xba90b1...6c544170
EthereumWalletClean4h
0xd8348b...8e777770
EthereumWalletClean4h
bc1q90zr...vz6pde20
BitcoinWalletSanctioned4h
bc1qx3e2...qg8ngk20
BitcoinWalletSanctioned4h
tniq9axb...uqzh8120
SolanaWalletSanctioned4h
76ruwvcm...dncp4870
SolanaWalletClean4h
bc1qptnk...wq02sp70
BitcoinWalletClean4h
bc1qwv04...tucrs770
BitcoinWalletClean4h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned4h
tydmr49r...c2qcvx70
SolanaWalletClean4h
twvvgjy8...22ipku70
SolanaWalletClean4h
0x038989...63e72c0
EthereumWalletSanctioned4h
0x7f367c...debe1b0
EthereumWalletSanctioned4h
0x106c11...419db335
EthereumWalletHoneypot Related4h
0x8576ac...91353c0
EthereumWalletSanctioned4h
0x1999ef...0c5ade0
EthereumWalletSanctioned4h
0x62e8aa...d65ee935
EthereumWalletPhishing4h
0xdbe6db...d4106a35
EthereumWalletCybercrime4h
0xd0975b...db34720
EthereumWalletSanctioned4h
0xa7ce02...c86fec35
EthereumWalletCybercrime4h
0x7cbc4e...c51e6935
EthereumWalletCybercrime4h
0x86a95a...fc931f35
EthereumWalletPhishing4h
0xb637f8...c9d0750
EthereumWalletSanctioned4h
0x183735...47c29170
EthereumWalletClean4h
0xc8c323...a5778535
EthereumWalletCybercrime4h
cro1w2kv...z2wtmj70
SolanaWalletClean4h
0xc915ec...aef9b435
EthereumWalletPhishing4h
0xe950dc...1358ff0
EthereumWalletSanctioned4h
0xfb3eff...72cdeb0
EthereumWalletSanctioned4h
bc1qem0e...kppwz070
BitcoinWalletClean4h
bc1q9hx4...xegn6370
BitcoinWalletClean4h
bc1qrwj9...x5l89g70
BitcoinWalletClean4h
bc1qyvsy...8338rq70
BitcoinWalletClean4h
zhssqhrw...ptpump70
SolanaWalletClean4h
bc1qp5td...r7lfmm70
BitcoinWalletClean4h
3quwkcup...khc1p370
BitcoinWalletClean4h
0xdf8116...5cc38970
EthereumWalletClean4h
bc1qvhsg...stqyjy70
BitcoinWalletClean4h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned4h
16zsaefy...8mxy6t20
BitcoinWalletSanctioned4h
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