886,982 domains currently flagged|826 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
3,805
Total Checked
826
Flagged
1,946
Ethereum
1
BSC
1,069
Bitcoin
789
Solana
Address
Chain
Type
Risk
Threats
Last Checked
bc1q7hhd...a0nefp
Bitcoin
Wallet
20
Sanctioned
< 1h
1q4tjjh2...dgf4jk
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1q9kja...528lj9
Bitcoin
Wallet
20
Sanctioned
< 1h
1a3iyy4c...wxibgo
Bitcoin
Wallet
20
Sanctioned
< 1h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
< 1h
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
< 1h
0x0c6256...92dd8f
Ethereum
Wallet
35
Theft
< 1h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
< 1h
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
< 1h
bc1qzqqd...fuuqdp
Bitcoin
Wallet
20
Sanctioned
< 1h
3gsxnxzy...chhdcm
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qs9u6...yh8qtq
Bitcoin
Wallet
20
Sanctioned
< 1h
134r8ihv...vzayak
Bitcoin
Wallet
20
Sanctioned
< 1h
1dtggdci...hwat9n
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qj6j6...luhzes
Bitcoin
Wallet
20
Sanctioned
< 1h
33xwfziv...bpswk7
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qdt3g...2zdj68
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qv4kr...05d485
Bitcoin
Wallet
20
Sanctioned
< 1h
3685seus...1nbgbe
Bitcoin
Wallet
20
Sanctioned
< 1h
1phqqpag...8zp34e
Bitcoin
Wallet
20
Sanctioned
< 1h
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
< 1h
1edue8xz...geo4x6
Bitcoin
Wallet
20
Sanctioned
1h
39kqvzih...bqhxuh
Bitcoin
Wallet
20
Sanctioned
1h
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
1h
1hn9ertc...jfjxjq
Bitcoin
Wallet
20
Sanctioned
1h
bc1qyy5p...gs4ncq
Bitcoin
Wallet
20
Sanctioned
1h
bc1qhe6z...88qhf6
Bitcoin
Wallet
20
Sanctioned
1h
bc1q2jys...hupu8y
Bitcoin
Wallet
20
Sanctioned
1h
0x110699...17d127
Ethereum
Wallet
0
Sanctioned
1h
1j9wjh2b...7syfdm
Bitcoin
Wallet
20
Sanctioned
1h
bc1q49ax...2rkv5k
Bitcoin
Wallet
20
Sanctioned
1h
3gaubtrt...qha5m5
Bitcoin
Wallet
20
Sanctioned
1h
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
1h
33fwcmdm...syp9ng
Bitcoin
Wallet
20
Sanctioned
1h
bc1qetqq...kn3lza
Bitcoin
Wallet
20
Sanctioned
1h
0x9ab5ec...db7708
Ethereum
Wallet
35
Honeypot Related
1h
bc1qa4jp...83d3qe
Bitcoin
Wallet
20
Sanctioned
1h
bc1qr4fd...3ue7qj
Bitcoin
Wallet
20
Sanctioned
1h
0xd4b88d...c8cfa3
Ethereum
Wallet
20
Sanctioned
1h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
1h
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
1h
bc1qllml...k4qxu9
Bitcoin
Wallet
20
Sanctioned
1h
3jusgfrw...4xreae
Bitcoin
Wallet
20
Sanctioned
1h
bc1qvlzf...c7gsxs
Bitcoin
Wallet
20
Sanctioned
1h
bc1qwtsw...wg9sjy
Bitcoin
Wallet
20
Sanctioned
1h
bc1qec85...yru7xs
Bitcoin
Wallet
20
Sanctioned
1h
bc1qw75c...5l2ufl
Bitcoin
Wallet
20
Sanctioned
2h
bc1q6w46...vvkeck
Bitcoin
Wallet
20
Sanctioned
2h
3qvyoh4u...zt431y
Bitcoin
Wallet
20
Sanctioned
2h
bc1q7hhd...a0nefp20
BitcoinWalletSanctioned< 1h
1q4tjjh2...dgf4jk20
BitcoinWalletSanctioned< 1h
bc1q9kja...528lj920
BitcoinWalletSanctioned< 1h
1a3iyy4c...wxibgo20
BitcoinWalletSanctioned< 1h
tekgpgzd...sd8khx20
SolanaWalletSanctioned< 1h
15uqdxqn...ccwdor20
BitcoinWalletSanctioned< 1h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned< 1h
0x0c6256...92dd8f35
EthereumWalletTheft< 1h
0x9e0ca3...65687135
EthereumWalletPhishing< 1h
0x9f4cda...7f7ea90
EthereumWalletSanctioned< 1h
bc1qzqqd...fuuqdp20
BitcoinWalletSanctioned< 1h
3gsxnxzy...chhdcm20
BitcoinWalletSanctioned< 1h
bc1qs9u6...yh8qtq20
BitcoinWalletSanctioned< 1h
134r8ihv...vzayak20
BitcoinWalletSanctioned< 1h
1dtggdci...hwat9n20
BitcoinWalletSanctioned< 1h
bc1qj6j6...luhzes20
BitcoinWalletSanctioned< 1h
33xwfziv...bpswk720
BitcoinWalletSanctioned< 1h
bc1qdt3g...2zdj6820
BitcoinWalletSanctioned< 1h
bc1qv4kr...05d48520
BitcoinWalletSanctioned< 1h
3685seus...1nbgbe20
BitcoinWalletSanctioned< 1h
1phqqpag...8zp34e20
BitcoinWalletSanctioned< 1h
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned< 1h
1edue8xz...geo4x620
BitcoinWalletSanctioned1h
39kqvzih...bqhxuh20
BitcoinWalletSanctioned1h
bc1q3q2l...2gmkp520
BitcoinWalletSanctioned1h
1hn9ertc...jfjxjq20
BitcoinWalletSanctioned1h
bc1qyy5p...gs4ncq20
BitcoinWalletSanctioned1h
bc1qhe6z...88qhf620
BitcoinWalletSanctioned1h
bc1q2jys...hupu8y20
BitcoinWalletSanctioned1h
0x110699...17d1270
EthereumWalletSanctioned1h
1j9wjh2b...7syfdm20
BitcoinWalletSanctioned1h
bc1q49ax...2rkv5k20
BitcoinWalletSanctioned1h
3gaubtrt...qha5m520
BitcoinWalletSanctioned1h
0x53b693...b3bfc10
EthereumWalletSanctioned1h
33fwcmdm...syp9ng20
BitcoinWalletSanctioned1h
bc1qetqq...kn3lza20
BitcoinWalletSanctioned1h
0x9ab5ec...db770835
EthereumWalletHoneypot Related1h
bc1qa4jp...83d3qe20
BitcoinWalletSanctioned1h
bc1qr4fd...3ue7qj20
BitcoinWalletSanctioned1h
0xd4b88d...c8cfa320
EthereumWalletSanctioned1h
1ajzpmsn...cvro9v20
BitcoinWalletSanctioned1h
1f2gdug9...enoqrp20
BitcoinWalletSanctioned1h
bc1qllml...k4qxu920
BitcoinWalletSanctioned1h
3jusgfrw...4xreae20
BitcoinWalletSanctioned1h
bc1qvlzf...c7gsxs20
BitcoinWalletSanctioned1h
bc1qwtsw...wg9sjy20
BitcoinWalletSanctioned1h
bc1qec85...yru7xs20
BitcoinWalletSanctioned1h
bc1qw75c...5l2ufl20
BitcoinWalletSanctioned2h
bc1q6w46...vvkeck20
BitcoinWalletSanctioned2h
3qvyoh4u...zt431y20
BitcoinWalletSanctioned2h
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