2,134,728 domains currently flagged|814 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
2,613
Total Checked
814
Flagged
1,244
Ethereum
1
BSC
852
Bitcoin
516
Solana
Address
Chain
Type
Risk
Threats
Last Checked
bc1q8pw8...56arwp
Bitcoin
Wallet
20
Sanctioned
1h
16phxy3h...wpkqci
Bitcoin
Wallet
20
Sanctioned
1h
bc1qwa6z...e25ulf
Bitcoin
Wallet
20
Sanctioned
1h
3b4g1m8e...ontgak
Bitcoin
Wallet
20
Sanctioned
1h
bc1qnujz...2wlk5m
Bitcoin
Wallet
20
Sanctioned
1h
33kja69s...kiwztz
Bitcoin
Wallet
20
Sanctioned
1h
bc1q8p5r...e76mys
Bitcoin
Wallet
20
Sanctioned
1h
3kvbx3jo...8ddrbd
Bitcoin
Wallet
20
Sanctioned
1h
bc1qj6j6...luhzes
Bitcoin
Wallet
20
Sanctioned
2h
37ddbcex...ezqbjx
Bitcoin
Wallet
20
Sanctioned
2h
15pggtg7...ipxex4
Bitcoin
Wallet
20
Sanctioned
2h
bc1q2lpg...4052z6
Bitcoin
Wallet
20
Sanctioned
2h
3a1hh3ps...kunvvc
Bitcoin
Wallet
20
Sanctioned
2h
3ayu365t...sh196t
Bitcoin
Wallet
20
Sanctioned
2h
38ncxqt9...hdkwbw
Bitcoin
Wallet
20
Sanctioned
2h
bc1qqf8k...s24cx3
Bitcoin
Wallet
20
Sanctioned
2h
bc1qau9p...e9jl0h
Bitcoin
Wallet
20
Sanctioned
2h
bc1qardc...jwmcfd
Bitcoin
Wallet
20
Sanctioned
2h
bc1qhvzl...gtatk8
Bitcoin
Wallet
20
Sanctioned
2h
3qjyt8nt...hfncuw
Bitcoin
Wallet
20
Sanctioned
2h
bc1q237m...ams8pp
Bitcoin
Wallet
20
Sanctioned
2h
bc1q2jys...hupu8y
Bitcoin
Wallet
20
Sanctioned
2h
bc1qdpaz...azv3av
Bitcoin
Wallet
20
Sanctioned
2h
17v7thwh...kx7vce
Bitcoin
Wallet
20
Sanctioned
2h
bc1qsmqp...73t2ug
Bitcoin
Wallet
20
Sanctioned
2h
0xc455f7...8a0e4a
Ethereum
Wallet
0
Sanctioned
2h
bc1q9lvy...7y3zty
Bitcoin
Wallet
20
Sanctioned
2h
0x149440...a1ecab
Ethereum
Wallet
35
threats.cybercrime
2h
bc1qtsl3...uartyn
Bitcoin
Wallet
20
Sanctioned
2h
bc1qh33x...n95drr
Bitcoin
Wallet
20
Sanctioned
2h
1b11ezqg...ynvtkn
Bitcoin
Wallet
20
Sanctioned
2h
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
2h
bc1qwz0l...2da5zg
Bitcoin
Wallet
20
Sanctioned
2h
bc1qe8wc...ujgwa5
Bitcoin
Wallet
20
Sanctioned
2h
1j9ogoai...dktgye
Bitcoin
Wallet
20
Sanctioned
2h
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
2h
bc1qa2xr...rl7zgg
Bitcoin
Wallet
20
Sanctioned
2h
bc1qw75c...5l2ufl
Bitcoin
Wallet
20
Sanctioned
2h
bc1ql7rn...t8ad8s
Bitcoin
Wallet
20
Sanctioned
2h
32psit8i...5wc6uy
Bitcoin
Wallet
20
Sanctioned
2h
bc1qfg4g...xn2psc
Bitcoin
Wallet
20
Sanctioned
2h
32fbazmt...shbqqt
Bitcoin
Wallet
20
Sanctioned
2h
bc1quyc6...0l5u3w
Bitcoin
Wallet
20
Sanctioned
2h
bc1qptrv...6r0dc2
Bitcoin
Wallet
20
Sanctioned
2h
39p8qwp1...oqndzf
Bitcoin
Wallet
20
Sanctioned
2h
bc1qhe6z...88qhf6
Bitcoin
Wallet
20
Sanctioned
2h
1d1ej7zq...9kodg4
Bitcoin
Wallet
20
Sanctioned
2h
3nrj8axd...ei14fq
Bitcoin
Wallet
20
Sanctioned
2h
374rguzd...usmsuk
Bitcoin
Wallet
20
Sanctioned
2h
1pfwhnxu...tq9u17
Bitcoin
Wallet
20
Sanctioned
2h
bc1q8pw8...56arwp20
BitcoinWalletSanctioned1h
16phxy3h...wpkqci20
BitcoinWalletSanctioned1h
bc1qwa6z...e25ulf20
BitcoinWalletSanctioned1h
3b4g1m8e...ontgak20
BitcoinWalletSanctioned1h
bc1qnujz...2wlk5m20
BitcoinWalletSanctioned1h
33kja69s...kiwztz20
BitcoinWalletSanctioned1h
bc1q8p5r...e76mys20
BitcoinWalletSanctioned1h
3kvbx3jo...8ddrbd20
BitcoinWalletSanctioned1h
bc1qj6j6...luhzes20
BitcoinWalletSanctioned2h
37ddbcex...ezqbjx20
BitcoinWalletSanctioned2h
15pggtg7...ipxex420
BitcoinWalletSanctioned2h
bc1q2lpg...4052z620
BitcoinWalletSanctioned2h
3a1hh3ps...kunvvc20
BitcoinWalletSanctioned2h
3ayu365t...sh196t20
BitcoinWalletSanctioned2h
38ncxqt9...hdkwbw20
BitcoinWalletSanctioned2h
bc1qqf8k...s24cx320
BitcoinWalletSanctioned2h
bc1qau9p...e9jl0h20
BitcoinWalletSanctioned2h
bc1qardc...jwmcfd20
BitcoinWalletSanctioned2h
bc1qhvzl...gtatk820
BitcoinWalletSanctioned2h
3qjyt8nt...hfncuw20
BitcoinWalletSanctioned2h
bc1q237m...ams8pp20
BitcoinWalletSanctioned2h
bc1q2jys...hupu8y20
BitcoinWalletSanctioned2h
bc1qdpaz...azv3av20
BitcoinWalletSanctioned2h
17v7thwh...kx7vce20
BitcoinWalletSanctioned2h
bc1qsmqp...73t2ug20
BitcoinWalletSanctioned2h
0xc455f7...8a0e4a0
EthereumWalletSanctioned2h
bc1q9lvy...7y3zty20
BitcoinWalletSanctioned2h
0x149440...a1ecab35
EthereumWalletthreats.cybercrime2h
bc1qtsl3...uartyn20
BitcoinWalletSanctioned2h
bc1qh33x...n95drr20
BitcoinWalletSanctioned2h
1b11ezqg...ynvtkn20
BitcoinWalletSanctioned2h
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned2h
bc1qwz0l...2da5zg20
BitcoinWalletSanctioned2h
bc1qe8wc...ujgwa520
BitcoinWalletSanctioned2h
1j9ogoai...dktgye20
BitcoinWalletSanctioned2h
0xf3701f...e4120d0
EthereumWalletSanctioned2h
bc1qa2xr...rl7zgg20
BitcoinWalletSanctioned2h
bc1qw75c...5l2ufl20
BitcoinWalletSanctioned2h
bc1ql7rn...t8ad8s20
BitcoinWalletSanctioned2h
32psit8i...5wc6uy20
BitcoinWalletSanctioned2h
bc1qfg4g...xn2psc20
BitcoinWalletSanctioned2h
32fbazmt...shbqqt20
BitcoinWalletSanctioned2h
bc1quyc6...0l5u3w20
BitcoinWalletSanctioned2h
bc1qptrv...6r0dc220
BitcoinWalletSanctioned2h
39p8qwp1...oqndzf20
BitcoinWalletSanctioned2h
bc1qhe6z...88qhf620
BitcoinWalletSanctioned2h
1d1ej7zq...9kodg420
BitcoinWalletSanctioned2h
3nrj8axd...ei14fq20
BitcoinWalletSanctioned2h
374rguzd...usmsuk20
BitcoinWalletSanctioned2h
1pfwhnxu...tq9u1720
BitcoinWalletSanctioned2h
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