1,651,064 domains currently flagged|816 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
5,461
Total Checked
816
Flagged
2,900
Ethereum
1
BSC
1,332
Bitcoin
1,228
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0xf4377e...d602d4
Ethereum
Wallet
0
Sanctioned
1d
182ngzbp...npf844
Bitcoin
Wallet
20
Sanctioned
1d
16ti2exa...hpp5qj
Bitcoin
Wallet
20
Sanctioned
1d
bc1qwyye...dezv3p
Bitcoin
Wallet
20
Sanctioned
1d
1295rkvy...cnndmv
Bitcoin
Wallet
20
Sanctioned
1d
386wa1um...dexgun
Bitcoin
Wallet
20
Sanctioned
1d
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
1d
bc1qrc2g...jjmg9x
Bitcoin
Wallet
20
Sanctioned
1d
149w62ry...tkeq8c
Bitcoin
Wallet
20
Sanctioned
1d
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
1d
bc1qu4p4...h05uf0
Bitcoin
Wallet
20
Sanctioned
1d
bc1qx9up...wz6ng6
Bitcoin
Wallet
20
Sanctioned
1d
3eujqe9u...rfxw9m
Bitcoin
Wallet
20
Sanctioned
1d
1q6sanmq...topf2w
Bitcoin
Wallet
20
Sanctioned
1d
1jhdqhkb...6z2trf
Bitcoin
Wallet
20
Sanctioned
1d
0x0f9ada...ed95fa
Ethereum
Wallet
35
Honeypot Related
1d
0x72a584...397b2a
Ethereum
Wallet
0
Sanctioned
1d
0x41390c...4c079c
Ethereum
Wallet
35
Theft
1d
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
1d
3e7ybpxu...sfze6n
Bitcoin
Wallet
20
Sanctioned
1d
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
1d
1narx1gz...k5qfja
Bitcoin
Wallet
20
Sanctioned
1d
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
1d
13ybqr2c...4ugeq6
Bitcoin
Wallet
20
Sanctioned
1d
0x3d7dd4...b8be43
Ethereum
Wallet
35
Theft
1d
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
1d
bc1q202a...y2eakl
Bitcoin
Wallet
20
Sanctioned
1d
1dtggdci...hwat9n
Bitcoin
Wallet
20
Sanctioned
1d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
1d
0xe3d35f...0dbca5
Ethereum
Wallet
0
Sanctioned
1d
1b3u21it...edhqrw
Bitcoin
Wallet
20
Sanctioned
1d
0x39d908...ef1a29
Ethereum
Wallet
0
Sanctioned
1d
1hpj6qm9...xhwvgv
Bitcoin
Wallet
20
Sanctioned
1d
bc1q2q8u...w9t825
Bitcoin
Wallet
20
Sanctioned
1d
0xebfe7a...eedc54
Ethereum
Wallet
0
Sanctioned
1d
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
1d
343w3xh6...e8pqhb
Bitcoin
Wallet
20
Sanctioned
1d
12qtd5bf...tojh9h
Bitcoin
Wallet
20
Sanctioned
1d
bc1qkfqh...880dss
Bitcoin
Wallet
20
Sanctioned
1d
3e6ry4ds...jb6yeh
Bitcoin
Wallet
20
Sanctioned
1d
0xfc4eaa...b4a745
Ethereum
Wallet
35
Phishing
1d
0xf902aa...d7a88c
Ethereum
Wallet
35
Cybercrime
1d
bc1q6qze...7ad3k9
Bitcoin
Wallet
20
Sanctioned
1d
374rguzd...usmsuk
Bitcoin
Wallet
20
Sanctioned
1d
123wbudm...krj4kx
Bitcoin
Wallet
20
Sanctioned
1d
0x247733...d40499
Ethereum
Wallet
35
Cybercrime
1d
0x19f8f2...3794f7
Ethereum
Wallet
0
Sanctioned
1d
31p6wov4...fw26cd
Bitcoin
Wallet
20
Sanctioned
1d
0xfddbfa...19370c
Ethereum
Wallet
35
Cybercrime
1d
0xd821df...ca566a
Ethereum
Wallet
35
Cybercrime
1d
0xf4377e...d602d40
EthereumWalletSanctioned1d
182ngzbp...npf84420
BitcoinWalletSanctioned1d
16ti2exa...hpp5qj20
BitcoinWalletSanctioned1d
bc1qwyye...dezv3p20
BitcoinWalletSanctioned1d
1295rkvy...cnndmv20
BitcoinWalletSanctioned1d
386wa1um...dexgun20
BitcoinWalletSanctioned1d
0xd8500c...25e10e0
EthereumWalletSanctioned1d
bc1qrc2g...jjmg9x20
BitcoinWalletSanctioned1d
149w62ry...tkeq8c20
BitcoinWalletSanctioned1d
0x43fa21...5f0a930
EthereumWalletSanctioned1d
bc1qu4p4...h05uf020
BitcoinWalletSanctioned1d
bc1qx9up...wz6ng620
BitcoinWalletSanctioned1d
3eujqe9u...rfxw9m20
BitcoinWalletSanctioned1d
1q6sanmq...topf2w20
BitcoinWalletSanctioned1d
1jhdqhkb...6z2trf20
BitcoinWalletSanctioned1d
0x0f9ada...ed95fa35
EthereumWalletHoneypot Related1d
0x72a584...397b2a0
EthereumWalletSanctioned1d
0x41390c...4c079c35
EthereumWalletTheft1d
0x86a95a...fc931f35
EthereumWalletPhishing1d
3e7ybpxu...sfze6n20
BitcoinWalletSanctioned1d
0x9f4cda...7f7ea90
EthereumWalletSanctioned1d
1narx1gz...k5qfja20
BitcoinWalletSanctioned1d
0xe1e4c5...2b94010
EthereumWalletSanctioned1d
13ybqr2c...4ugeq620
BitcoinWalletSanctioned1d
0x3d7dd4...b8be4335
EthereumWalletTheft1d
0x532b77...8b0e8a0
EthereumWalletSanctioned1d
bc1q202a...y2eakl20
BitcoinWalletSanctioned1d
1dtggdci...hwat9n20
BitcoinWalletSanctioned1d
0x7f367c...debe1b0
EthereumWalletSanctioned1d
0xe3d35f...0dbca50
EthereumWalletSanctioned1d
1b3u21it...edhqrw20
BitcoinWalletSanctioned1d
0x39d908...ef1a290
EthereumWalletSanctioned1d
1hpj6qm9...xhwvgv20
BitcoinWalletSanctioned1d
bc1q2q8u...w9t82520
BitcoinWalletSanctioned1d
0xebfe7a...eedc540
EthereumWalletSanctioned1d
bc1qvhnf...hetc9z20
BitcoinWalletSanctioned1d
343w3xh6...e8pqhb20
BitcoinWalletSanctioned1d
12qtd5bf...tojh9h20
BitcoinWalletSanctioned1d
bc1qkfqh...880dss20
BitcoinWalletSanctioned1d
3e6ry4ds...jb6yeh20
BitcoinWalletSanctioned1d
0xfc4eaa...b4a74535
EthereumWalletPhishing1d
0xf902aa...d7a88c35
EthereumWalletCybercrime1d
bc1q6qze...7ad3k920
BitcoinWalletSanctioned1d
374rguzd...usmsuk20
BitcoinWalletSanctioned1d
123wbudm...krj4kx20
BitcoinWalletSanctioned1d
0x247733...d4049935
EthereumWalletCybercrime1d
0x19f8f2...3794f70
EthereumWalletSanctioned1d
31p6wov4...fw26cd20
BitcoinWalletSanctioned1d
0xfddbfa...19370c35
EthereumWalletCybercrime1d
0xd821df...ca566a35
EthereumWalletCybercrime1d
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