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
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
18h
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
18h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
18h
3bwp6zqa...hdees7
Bitcoin
Wallet
20
Sanctioned
19h
1pfwhnxu...tq9u17
Bitcoin
Wallet
20
Sanctioned
19h
1kys8fqd...uth4eh
Bitcoin
Wallet
20
Sanctioned
19h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
19h
bc1q49ax...2rkv5k
Bitcoin
Wallet
20
Sanctioned
19h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
19h
19ppbudv...v6swm7
Bitcoin
Wallet
20
Sanctioned
19h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
19h
1efmvkxq...qwbqye
Bitcoin
Wallet
20
Sanctioned
19h
3dccgmyk...autppk
Bitcoin
Wallet
20
Sanctioned
19h
0x5bc989...28a1bd
Ethereum
Wallet
35
Phishing
19h
0x0059b1...66f747
Ethereum
Wallet
35
Cybercrime
19h
bc1qyqvy...gpxsm0
Bitcoin
Wallet
20
Sanctioned
19h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
19h
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
20h
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
20h
bc1qup65...pal0sz
Bitcoin
Wallet
20
Sanctioned
20h
1gyuu9d5...ebgsob
Bitcoin
Wallet
20
Sanctioned
20h
bc1qtrrf...m6vaws
Bitcoin
Wallet
20
Sanctioned
20h
3es6pqcu...rjzw6e
Bitcoin
Wallet
20
Sanctioned
20h
0x817cd1...b559e1
Ethereum
Wallet
35
Theft
20h
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
21h
bc1qetqq...kn3lza
Bitcoin
Wallet
20
Sanctioned
21h
0xc8c323...a57785
Ethereum
Wallet
35
Cybercrime
21h
3afce2mb...ef2gqh
Bitcoin
Wallet
20
Sanctioned
21h
3nu9zkd8...qbm5uv
Bitcoin
Wallet
20
Sanctioned
21h
0x056f49...aeb6ba
Ethereum
Wallet
35
Phishing
21h
0x502371...2521dd
Ethereum
Wallet
0
Sanctioned
21h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
21h
39p8qwp1...oqndzf
Bitcoin
Wallet
20
Sanctioned
21h
0x752c3b...cb5c4f
Ethereum
Wallet
35
Honeypot Related
21h
bc1qu3e9...xfnn9l
Bitcoin
Wallet
20
Sanctioned
22h
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
22h
0x1d3981...41736f
Ethereum
Wallet
35
Theft
22h
0x3fc298...670ead
Ethereum
Wallet
35
Honeypot Related
22h
1dyfj6cu...vdsrag
Bitcoin
Wallet
20
Sanctioned
22h
0x0589f4...9acc89
Ethereum
Wallet
35
Honeypot Related
22h
3khfxu24...rxfgen
Bitcoin
Wallet
20
Sanctioned
22h
0x89012a...24919b
Ethereum
Wallet
35
Theft
22h
1mnbhwe5...jd7kah
Bitcoin
Wallet
20
Sanctioned
23h
bc1qs9u6...yh8qtq
Bitcoin
Wallet
20
Sanctioned
23h
0xd97733...50b2ee
Ethereum
Wallet
35
Theft
23h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
23h
bc1qdpaz...azv3av
Bitcoin
Wallet
20
Sanctioned
23h
bc1q6rzz...lpsuls
Bitcoin
Wallet
20
Sanctioned
23h
0x078f35...33a249
Ethereum
Wallet
35
Honeypot Related
23h
0x4fce01...1c1fc5
Ethereum
Wallet
35
Theft
23h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned18h
0x3e3762...d255e90
EthereumWalletSanctioned18h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned18h
3bwp6zqa...hdees720
BitcoinWalletSanctioned19h
1pfwhnxu...tq9u1720
BitcoinWalletSanctioned19h
1kys8fqd...uth4eh20
BitcoinWalletSanctioned19h
0x797d7a...df102b0
EthereumWalletSanctioned19h
bc1q49ax...2rkv5k20
BitcoinWalletSanctioned19h
0x4f428c...eb700b0
EthereumWalletSanctioned19h
19ppbudv...v6swm720
BitcoinWalletSanctioned19h
0x6f1ca1...2a83520
EthereumWalletSanctioned19h
1efmvkxq...qwbqye20
BitcoinWalletSanctioned19h
3dccgmyk...autppk20
BitcoinWalletSanctioned19h
0x5bc989...28a1bd35
EthereumWalletPhishing19h
0x0059b1...66f74735
EthereumWalletCybercrime19h
bc1qyqvy...gpxsm020
BitcoinWalletSanctioned19h
0x5d5b5d...72d0ef0
EthereumWalletSanctioned19h
0x53b693...b3bfc10
EthereumWalletSanctioned20h
15uqdxqn...ccwdor20
BitcoinWalletSanctioned20h
bc1qup65...pal0sz20
BitcoinWalletSanctioned20h
1gyuu9d5...ebgsob20
BitcoinWalletSanctioned20h
bc1qtrrf...m6vaws20
BitcoinWalletSanctioned20h
3es6pqcu...rjzw6e20
BitcoinWalletSanctioned20h
0x817cd1...b559e135
EthereumWalletTheft20h
0x48549a...7c6b4a0
EthereumWalletSanctioned21h
bc1qetqq...kn3lza20
BitcoinWalletSanctioned21h
0xc8c323...a5778535
EthereumWalletCybercrime21h
3afce2mb...ef2gqh20
BitcoinWalletSanctioned21h
3nu9zkd8...qbm5uv20
BitcoinWalletSanctioned21h
0x056f49...aeb6ba35
EthereumWalletPhishing21h
0x502371...2521dd0
EthereumWalletSanctioned21h
0xdb9b1e...047db335
EthereumWalletPhishing21h
39p8qwp1...oqndzf20
BitcoinWalletSanctioned21h
0x752c3b...cb5c4f35
EthereumWalletHoneypot Related21h
bc1qu3e9...xfnn9l20
BitcoinWalletSanctioned22h
0x002471...f56f8d20
EthereumWalletSanctioned22h
0x1d3981...41736f35
EthereumWalletTheft22h
0x3fc298...670ead35
EthereumWalletHoneypot Related22h
1dyfj6cu...vdsrag20
BitcoinWalletSanctioned22h
0x0589f4...9acc8935
EthereumWalletHoneypot Related22h
3khfxu24...rxfgen20
BitcoinWalletSanctioned22h
0x89012a...24919b35
EthereumWalletTheft22h
1mnbhwe5...jd7kah20
BitcoinWalletSanctioned23h
bc1qs9u6...yh8qtq20
BitcoinWalletSanctioned23h
0xd97733...50b2ee35
EthereumWalletTheft23h
0x3a3999...a22e5435
EthereumWalletPhishing23h
bc1qdpaz...azv3av20
BitcoinWalletSanctioned23h
bc1q6rzz...lpsuls20
BitcoinWalletSanctioned23h
0x078f35...33a24935
EthereumWalletHoneypot Related23h
0x4fce01...1c1fc535
EthereumWalletTheft23h
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