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
134r8ihv...vzayak
Bitcoin
Wallet
20
Sanctioned
1d
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
1d
0x106c11...419db3
Ethereum
Wallet
35
Honeypot Related
1d
bc1qfg4g...xn2psc
Bitcoin
Wallet
20
Sanctioned
1d
13mnk8sv...kfcsnp
Bitcoin
Wallet
20
Sanctioned
1d
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
1d
1dt3tenf...ivwa9u
Bitcoin
Wallet
20
Sanctioned
1d
bc1q86tl...gdwdfq
Bitcoin
Wallet
20
Sanctioned
1d
3eynpfpo...h7vgqp
Bitcoin
Wallet
20
Sanctioned
1d
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
1d
1r6s9vpu...3usq4q
Bitcoin
Wallet
20
Sanctioned
1d
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
1d
bc1qhe6z...88qhf6
Bitcoin
Wallet
20
Sanctioned
1d
bc1qwa6z...e25ulf
Bitcoin
Wallet
20
Sanctioned
1d
bc1qdpaz...azv3av
Bitcoin
Wallet
20
Sanctioned
1d
3es6pqcu...rjzw6e
Bitcoin
Wallet
20
Sanctioned
1d
3mp7ybgs...h3rezv
Bitcoin
Wallet
20
Sanctioned
2d
bc1q202a...y2eakl
Bitcoin
Wallet
20
Sanctioned
2d
0x434e9f...518737
Ethereum
Wallet
35
Phishing
2d
bc1q6w46...vvkeck
Bitcoin
Wallet
20
Sanctioned
2d
125w5ek3...bza3fu
Bitcoin
Wallet
20
Sanctioned
2d
3mkunscq...qhb5t6
Bitcoin
Wallet
20
Sanctioned
2d
bc1qea94...58cd4k
Bitcoin
Wallet
20
Sanctioned
2d
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
2d
3fod1f6t...tudbsv
Bitcoin
Wallet
20
Sanctioned
2d
bc1qllml...k4qxu9
Bitcoin
Wallet
20
Sanctioned
2d
1gekw8ac...vftpf4
Bitcoin
Wallet
20
Sanctioned
2d
3fbgejdh...2a4wzx
Bitcoin
Wallet
20
Sanctioned
2d
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
2d
3anwhunh...9bqey9
Bitcoin
Wallet
20
Sanctioned
2d
bc1qakyc...rqqh5f
Bitcoin
Wallet
20
Sanctioned
2d
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
2d
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
2d
374rguzd...usmsuk
Bitcoin
Wallet
20
Sanctioned
2d
12qtd5bf...tojh9h
Bitcoin
Wallet
20
Sanctioned
2d
bc1q6rzz...lpsuls
Bitcoin
Wallet
20
Sanctioned
2d
bc1qe9lz...jg7355
Bitcoin
Wallet
20
Sanctioned
2d
1dyfj6cu...vdsrag
Bitcoin
Wallet
20
Sanctioned
2d
bc1qeaxu...j836p3
Bitcoin
Wallet
20
Sanctioned
2d
18ywcu6a...iezzga
Bitcoin
Wallet
20
Sanctioned
2d
1edue8xz...geo4x6
Bitcoin
Wallet
20
Sanctioned
2d
1j9wjh2b...7syfdm
Bitcoin
Wallet
20
Sanctioned
2d
bc1ql526...0auxu7
Bitcoin
Wallet
20
Sanctioned
2d
1nubzqxj...kja5ba
Bitcoin
Wallet
20
Sanctioned
2d
19d1igzd...1kj6ww
Bitcoin
Wallet
20
Sanctioned
2d
bc1qdd2m...s9mef5
Bitcoin
Wallet
20
Sanctioned
2d
1phqqpag...8zp34e
Bitcoin
Wallet
20
Sanctioned
2d
3a1hh3ps...kunvvc
Bitcoin
Wallet
20
Sanctioned
2d
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
2d
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
2d
134r8ihv...vzayak20
BitcoinWalletSanctioned1d
0xa0e1c8...c20e4b0
EthereumWalletSanctioned1d
0x106c11...419db335
EthereumWalletHoneypot Related1d
bc1qfg4g...xn2psc20
BitcoinWalletSanctioned1d
13mnk8sv...kfcsnp20
BitcoinWalletSanctioned1d
0xd8500c...25e10e0
EthereumWalletSanctioned1d
1dt3tenf...ivwa9u20
BitcoinWalletSanctioned1d
bc1q86tl...gdwdfq20
BitcoinWalletSanctioned1d
3eynpfpo...h7vgqp20
BitcoinWalletSanctioned1d
15uqdxqn...ccwdor20
BitcoinWalletSanctioned1d
1r6s9vpu...3usq4q20
BitcoinWalletSanctioned1d
0x8576ac...91353c0
EthereumWalletSanctioned1d
bc1qhe6z...88qhf620
BitcoinWalletSanctioned1d
bc1qwa6z...e25ulf20
BitcoinWalletSanctioned1d
bc1qdpaz...azv3av20
BitcoinWalletSanctioned1d
3es6pqcu...rjzw6e20
BitcoinWalletSanctioned1d
3mp7ybgs...h3rezv20
BitcoinWalletSanctioned2d
bc1q202a...y2eakl20
BitcoinWalletSanctioned2d
0x434e9f...51873735
EthereumWalletPhishing2d
bc1q6w46...vvkeck20
BitcoinWalletSanctioned2d
125w5ek3...bza3fu20
BitcoinWalletSanctioned2d
3mkunscq...qhb5t620
BitcoinWalletSanctioned2d
bc1qea94...58cd4k20
BitcoinWalletSanctioned2d
0x7f367c...debe1b0
EthereumWalletSanctioned2d
3fod1f6t...tudbsv20
BitcoinWalletSanctioned2d
bc1qllml...k4qxu920
BitcoinWalletSanctioned2d
1gekw8ac...vftpf420
BitcoinWalletSanctioned2d
3fbgejdh...2a4wzx20
BitcoinWalletSanctioned2d
0xab0eeb...d921a035
EthereumWalletPhishing2d
3anwhunh...9bqey920
BitcoinWalletSanctioned2d
bc1qakyc...rqqh5f20
BitcoinWalletSanctioned2d
0x038989...63e72c0
EthereumWalletSanctioned2d
0x7ced75...27361e0
EthereumWalletSanctioned2d
374rguzd...usmsuk20
BitcoinWalletSanctioned2d
12qtd5bf...tojh9h20
BitcoinWalletSanctioned2d
bc1q6rzz...lpsuls20
BitcoinWalletSanctioned2d
bc1qe9lz...jg735520
BitcoinWalletSanctioned2d
1dyfj6cu...vdsrag20
BitcoinWalletSanctioned2d
bc1qeaxu...j836p320
BitcoinWalletSanctioned2d
18ywcu6a...iezzga20
BitcoinWalletSanctioned2d
1edue8xz...geo4x620
BitcoinWalletSanctioned2d
1j9wjh2b...7syfdm20
BitcoinWalletSanctioned2d
bc1ql526...0auxu720
BitcoinWalletSanctioned2d
1nubzqxj...kja5ba20
BitcoinWalletSanctioned2d
19d1igzd...1kj6ww20
BitcoinWalletSanctioned2d
bc1qdd2m...s9mef520
BitcoinWalletSanctioned2d
1phqqpag...8zp34e20
BitcoinWalletSanctioned2d
3a1hh3ps...kunvvc20
BitcoinWalletSanctioned2d
0x62e8aa...d65ee935
EthereumWalletPhishing2d
0x2f389c...4f65350
EthereumWalletSanctioned2d
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