1,143,906 domains currently flagged|819 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,047
Total Checked
819
Flagged
2,077
Ethereum
1
BSC
1,113
Bitcoin
856
Solana
Address
Chain
Type
Risk
Threats
Last Checked
1fz29bqp...mzfme3
Bitcoin
Wallet
20
Sanctioned
5h
1pu1naw7...yqdzgh
Bitcoin
Wallet
20
Sanctioned
5h
1hpj6qm9...xhwvgv
Bitcoin
Wallet
20
Sanctioned
5h
1mtsqsw6...3rbbvg
Bitcoin
Wallet
20
Sanctioned
5h
0xf2235d...2e27cb
Ethereum
Wallet
0
Sanctioned
5h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
5h
3gaubtrt...qha5m5
Bitcoin
Wallet
20
Sanctioned
6h
3eujqe9u...rfxw9m
Bitcoin
Wallet
20
Sanctioned
6h
1mnbhwe5...jd7kah
Bitcoin
Wallet
20
Sanctioned
6h
bc1qu8mc...38tz2x
Bitcoin
Wallet
20
Sanctioned
6h
39p8qwp1...oqndzf
Bitcoin
Wallet
20
Sanctioned
6h
0xfad17c...e96ed1
Ethereum
Wallet
35
Cybercrime
6h
3mtrjtfh...a4b1wb
Bitcoin
Wallet
20
Sanctioned
6h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
6h
3nrj8axd...ei14fq
Bitcoin
Wallet
20
Sanctioned
6h
bc1qtywf...9wmvqt
Bitcoin
Wallet
20
Sanctioned
6h
0x1b70dc...ced343
Ethereum
Wallet
35
Honeypot Related
6h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
6h
0xe22032...f62567
Ethereum
Wallet
35
Honeypot Related
6h
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
6h
3mnwigeo...myjswe
Bitcoin
Wallet
20
Sanctioned
7h
bc1q45cx...5xffwe
Bitcoin
Wallet
20
Sanctioned
7h
19fqzhib...xtehzw
Bitcoin
Wallet
20
Sanctioned
7h
bc1q5jqg...0vz07r
Bitcoin
Wallet
20
Sanctioned
7h
0x7d170e...24ff2a
Ethereum
Wallet
35
Theft
7h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
7h
12w6v1qa...v3eruw
Bitcoin
Wallet
20
Sanctioned
7h
bc1q7hhd...a0nefp
Bitcoin
Wallet
20
Sanctioned
7h
0x961c5b...d47fc1
Ethereum
Wallet
0
Sanctioned
7h
3j19qffp...pdgr4y
Bitcoin
Wallet
20
Sanctioned
7h
1g64tfmf...iwaftt
Bitcoin
Wallet
20
Sanctioned
7h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
8h
bc1qcp6f...j455zx
Bitcoin
Wallet
20
Sanctioned
8h
3nncbbcm...vygejn
Bitcoin
Wallet
20
Sanctioned
8h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
8h
35swvfxo...vdyyxv
Bitcoin
Wallet
20
Sanctioned
8h
3hrexd8g...7fva6o
Bitcoin
Wallet
20
Sanctioned
8h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
8h
37fkfzqg...v9vxfz
Bitcoin
Wallet
20
Sanctioned
8h
bc1qv7k7...xep9rq
Bitcoin
Wallet
20
Sanctioned
8h
twpma8xh...spsbes
Solana
Wallet
20
Sanctioned
8h
bc1qr2tg...pyzqvn
Bitcoin
Wallet
20
Sanctioned
9h
34etihfq...z2jmvd
Bitcoin
Wallet
20
Sanctioned
9h
32jgfkzs...mq5b32
Bitcoin
Wallet
20
Sanctioned
9h
0x000006...a8ed7f
Ethereum
Wallet
35
Honeypot Related
9h
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
9h
38tftw1h...pooxad
Bitcoin
Wallet
20
Sanctioned
9h
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
9h
bc1qsxf7...swmwuc
Bitcoin
Wallet
20
Sanctioned
9h
1pytgfs2...mbxzfg
Bitcoin
Wallet
20
Sanctioned
9h
1fz29bqp...mzfme320
BitcoinWalletSanctioned5h
1pu1naw7...yqdzgh20
BitcoinWalletSanctioned5h
1hpj6qm9...xhwvgv20
BitcoinWalletSanctioned5h
1mtsqsw6...3rbbvg20
BitcoinWalletSanctioned5h
0xf2235d...2e27cb0
EthereumWalletSanctioned5h
0x747afb...c5a52b0
EthereumWalletSanctioned5h
3gaubtrt...qha5m520
BitcoinWalletSanctioned6h
3eujqe9u...rfxw9m20
BitcoinWalletSanctioned6h
1mnbhwe5...jd7kah20
BitcoinWalletSanctioned6h
bc1qu8mc...38tz2x20
BitcoinWalletSanctioned6h
39p8qwp1...oqndzf20
BitcoinWalletSanctioned6h
0xfad17c...e96ed135
EthereumWalletCybercrime6h
3mtrjtfh...a4b1wb20
BitcoinWalletSanctioned6h
13rh4jaf...x18uba20
BitcoinWalletSanctioned6h
3nrj8axd...ei14fq20
BitcoinWalletSanctioned6h
bc1qtywf...9wmvqt20
BitcoinWalletSanctioned6h
0x1b70dc...ced34335
EthereumWalletHoneypot Related6h
tekgpgzd...sd8khx20
SolanaWalletSanctioned6h
0xe22032...f6256735
EthereumWalletHoneypot Related6h
0x5d840d...14583e35
EthereumWalletPhishing6h
3mnwigeo...myjswe20
BitcoinWalletSanctioned7h
bc1q45cx...5xffwe20
BitcoinWalletSanctioned7h
19fqzhib...xtehzw20
BitcoinWalletSanctioned7h
bc1q5jqg...0vz07r20
BitcoinWalletSanctioned7h
0x7d170e...24ff2a35
EthereumWalletTheft7h
16zsaefy...8mxy6t20
BitcoinWalletSanctioned7h
12w6v1qa...v3eruw20
BitcoinWalletSanctioned7h
bc1q7hhd...a0nefp20
BitcoinWalletSanctioned7h
0x961c5b...d47fc10
EthereumWalletSanctioned7h
3j19qffp...pdgr4y20
BitcoinWalletSanctioned7h
1g64tfmf...iwaftt20
BitcoinWalletSanctioned7h
34pfgssy...ksvkku20
BitcoinWalletSanctioned8h
bc1qcp6f...j455zx20
BitcoinWalletSanctioned8h
3nncbbcm...vygejn20
BitcoinWalletSanctioned8h
0x0ee506...db5e060
EthereumWalletSanctioned8h
35swvfxo...vdyyxv20
BitcoinWalletSanctioned8h
3hrexd8g...7fva6o20
BitcoinWalletSanctioned8h
1fe2cuvk...povpyv20
BitcoinWalletSanctioned8h
37fkfzqg...v9vxfz20
BitcoinWalletSanctioned8h
bc1qv7k7...xep9rq20
BitcoinWalletSanctioned8h
twpma8xh...spsbes20
SolanaWalletSanctioned8h
bc1qr2tg...pyzqvn20
BitcoinWalletSanctioned9h
34etihfq...z2jmvd20
BitcoinWalletSanctioned9h
32jgfkzs...mq5b3220
BitcoinWalletSanctioned9h
0x000006...a8ed7f35
EthereumWalletHoneypot Related9h
3picnzrb...4ynspe20
BitcoinWalletSanctioned9h
38tftw1h...pooxad20
BitcoinWalletSanctioned9h
1f2gdug9...enoqrp20
BitcoinWalletSanctioned9h
bc1qsxf7...swmwuc20
BitcoinWalletSanctioned9h
1pytgfs2...mbxzfg20
BitcoinWalletSanctioned9h
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