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
bc1qupkt...fweqs0
Bitcoin
Wallet
70
Clean
3h
0xddb3a0...c558af
Ethereum
Wallet
70
Clean
3h
tpc2hfr7...a73tt3
Solana
Wallet
70
Clean
3h
0xe666b4...2ae0c3
Ethereum
Wallet
70
Clean
3h
bc1q3ael...j0739c
Bitcoin
Wallet
20
Sanctioned
3h
0x711ecf...a1398d
Ethereum
Wallet
70
Clean
3h
0x2469a6...a1e345
Ethereum
Wallet
70
Clean
3h
0xb37722...2002f2
Ethereum
Wallet
35
Cybercrime
3h
0x09bc5c...df1018
Ethereum
Wallet
70
Clean
3h
tmvtzvuz...dg3eyt
Solana
Wallet
70
Clean
3h
tbjhxdgn...gzekes
Solana
Wallet
70
Clean
3h
bc1q62d3...9fjate
Bitcoin
Wallet
70
Clean
3h
tdcseqzk...hevhuf
Solana
Wallet
70
Clean
3h
tngcuf5c...m5i6xn
Solana
Wallet
70
Clean
3h
0x58eb69...77a9b5
Ethereum
Wallet
70
Clean
4h
tboart5n...zwhhq3
Solana
Wallet
70
Clean
4h
tpund7yx...casezx
Solana
Wallet
70
Clean
4h
15qyvrzv...mku3kx
Bitcoin
Wallet
20
Sanctioned
4h
tgwaygdg...utjzwg
Solana
Wallet
70
Clean
4h
1hh8eiua...mi8sqk
Bitcoin
Wallet
20
Sanctioned
4h
0x2ec06c...8062ba
Ethereum
Wallet
70
Clean
4h
tsyexpto...waxtjt
Solana
Wallet
70
Clean
4h
0xe92301...5981ce
Ethereum
Wallet
70
Clean
4h
0xba41ff...cab887
Ethereum
Wallet
70
Clean
4h
1pxjmew2...cfrtna
Bitcoin
Wallet
70
Clean
4h
3e6ry4ds...jb6yeh
Bitcoin
Wallet
20
Sanctioned
4h
bc1q4sqm...r69v3t
Bitcoin
Wallet
20
Sanctioned
4h
bc1qvms2...ljel6l
Bitcoin
Wallet
70
Clean
4h
0x4a220e...254675
Ethereum
Wallet
70
Clean
4h
0xb28213...108b39
Ethereum
Wallet
70
Clean
4h
bc1q7h8d...uqsfyu
Bitcoin
Wallet
70
Clean
4h
14vqfzqc...pxqw2t
Bitcoin
Wallet
70
Clean
4h
1g9ckrha...19y1em
Bitcoin
Wallet
20
Sanctioned
4h
33xwfziv...bpswk7
Bitcoin
Wallet
20
Sanctioned
4h
13mnk8sv...kfcsnp
Bitcoin
Wallet
20
Sanctioned
4h
1pytgfs2...mbxzfg
Bitcoin
Wallet
20
Sanctioned
4h
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
4h
3npognms...xtq2zt
Bitcoin
Wallet
20
Sanctioned
4h
tpmxazhz...3tcefg
Solana
Wallet
70
Clean
4h
bc1ylgfy...ah32pe
Bitcoin
Wallet
70
Clean
4h
3b7s6zrg...e7ojux
Bitcoin
Wallet
20
Sanctioned
4h
0xda6e9b...cc498c
Ethereum
Wallet
70
Clean
4h
bc1q8ew4...9ns29c
Bitcoin
Wallet
20
Sanctioned
4h
tuywvhod...9uy537
Solana
Wallet
70
Clean
4h
0xc552b5...2a481f
Ethereum
Wallet
70
Clean
4h
0x076aaf...05648e
Ethereum
Wallet
70
Clean
4h
0xaa1432...b3917d
Ethereum
Wallet
70
Clean
4h
bc1qure6...s2vf5h
Bitcoin
Wallet
70
Clean
4h
bc1qkzlf...n4q5fp
Bitcoin
Wallet
70
Clean
4h
0x40aa75...808d6f
Ethereum
Wallet
70
Clean
4h
bc1qupkt...fweqs070
BitcoinWalletClean3h
0xddb3a0...c558af70
EthereumWalletClean3h
tpc2hfr7...a73tt370
SolanaWalletClean3h
0xe666b4...2ae0c370
EthereumWalletClean3h
bc1q3ael...j0739c20
BitcoinWalletSanctioned3h
0x711ecf...a1398d70
EthereumWalletClean3h
0x2469a6...a1e34570
EthereumWalletClean3h
0xb37722...2002f235
EthereumWalletCybercrime3h
0x09bc5c...df101870
EthereumWalletClean3h
tmvtzvuz...dg3eyt70
SolanaWalletClean3h
tbjhxdgn...gzekes70
SolanaWalletClean3h
bc1q62d3...9fjate70
BitcoinWalletClean3h
tdcseqzk...hevhuf70
SolanaWalletClean3h
tngcuf5c...m5i6xn70
SolanaWalletClean3h
0x58eb69...77a9b570
EthereumWalletClean4h
tboart5n...zwhhq370
SolanaWalletClean4h
tpund7yx...casezx70
SolanaWalletClean4h
15qyvrzv...mku3kx20
BitcoinWalletSanctioned4h
tgwaygdg...utjzwg70
SolanaWalletClean4h
1hh8eiua...mi8sqk20
BitcoinWalletSanctioned4h
0x2ec06c...8062ba70
EthereumWalletClean4h
tsyexpto...waxtjt70
SolanaWalletClean4h
0xe92301...5981ce70
EthereumWalletClean4h
0xba41ff...cab88770
EthereumWalletClean4h
1pxjmew2...cfrtna70
BitcoinWalletClean4h
3e6ry4ds...jb6yeh20
BitcoinWalletSanctioned4h
bc1q4sqm...r69v3t20
BitcoinWalletSanctioned4h
bc1qvms2...ljel6l70
BitcoinWalletClean4h
0x4a220e...25467570
EthereumWalletClean4h
0xb28213...108b3970
EthereumWalletClean4h
bc1q7h8d...uqsfyu70
BitcoinWalletClean4h
14vqfzqc...pxqw2t70
BitcoinWalletClean4h
1g9ckrha...19y1em20
BitcoinWalletSanctioned4h
33xwfziv...bpswk720
BitcoinWalletSanctioned4h
13mnk8sv...kfcsnp20
BitcoinWalletSanctioned4h
1pytgfs2...mbxzfg20
BitcoinWalletSanctioned4h
3qvyoh4u...zt431y20
BitcoinWalletSanctioned4h
3npognms...xtq2zt20
BitcoinWalletSanctioned4h
tpmxazhz...3tcefg70
SolanaWalletClean4h
bc1ylgfy...ah32pe70
BitcoinWalletClean4h
3b7s6zrg...e7ojux20
BitcoinWalletSanctioned4h
0xda6e9b...cc498c70
EthereumWalletClean4h
bc1q8ew4...9ns29c20
BitcoinWalletSanctioned4h
tuywvhod...9uy53770
SolanaWalletClean4h
0xc552b5...2a481f70
EthereumWalletClean4h
0x076aaf...05648e70
EthereumWalletClean4h
0xaa1432...b3917d70
EthereumWalletClean4h
bc1qure6...s2vf5h70
BitcoinWalletClean4h
bc1qkzlf...n4q5fp70
BitcoinWalletClean4h
0x40aa75...808d6f70
EthereumWalletClean4h
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