2,136,346 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
2,865
Total Checked
816
Flagged
1,381
Ethereum
1
BSC
903
Bitcoin
580
Solana
Address
Chain
Type
Risk
Threats
Last Checked
0x83f8e5...dc5745
Ethereum
Wallet
70
Clean
8h
0x111676...92f9ca
Ethereum
Wallet
70
Clean
8h
0x06859d...c78ed1
Ethereum
Wallet
70
Clean
8h
0xcf67e4...36eb24
Ethereum
Wallet
70
Clean
8h
0x3253a3...9b9773
Ethereum
Wallet
70
Clean
8h
0x789172...e87a35
Ethereum
Wallet
35
threats.theft
8h
0xe1d865...672ee4
Ethereum
Wallet
0
Sanctioned
8h
0xac95af...fc9aa0
Ethereum
Wallet
70
Clean
8h
0x8d830e...81fcee
Ethereum
Wallet
70
Clean
8h
0x7254be...7cb5f0
Ethereum
Wallet
70
Clean
8h
0xb3a8a8...7407cc
Ethereum
Wallet
70
Clean
8h
0xf3d138...15520b
Ethereum
Wallet
70
Clean
8h
0x7d0710...81a8f9
Ethereum
Wallet
70
Clean
8h
0xe09878...ffa3c4
Ethereum
Wallet
70
Clean
8h
0x7987f0...b124ee
Ethereum
Wallet
70
Clean
9h
0xa91885...6c2d0e
Ethereum
Wallet
70
Clean
9h
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
9h
0xdbe6db...d4106a
Ethereum
Wallet
35
threats.cybercrime
9h
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
9h
0xaa01f2...69bd3d
Ethereum
Wallet
70
Clean
9h
0x1f169d...c5d81e
Ethereum
Wallet
70
Clean
9h
0xc0f1b1...4978f6
Ethereum
Wallet
70
Clean
9h
0xe33dd7...0a9b1c
Ethereum
Wallet
70
Clean
9h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
9h
0x3bf411...52bc7d
Ethereum
Wallet
70
Clean
9h
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
9h
0x647a13...d3acb8
Ethereum
Wallet
70
Clean
9h
0xa19549...88a121
Ethereum
Wallet
70
Clean
9h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
9h
0x175f6d...31b2de
Ethereum
Wallet
35
threats.cybercrime
9h
0x2aae98...747b34
Ethereum
Wallet
70
Clean
9h
0x6f7dab...8e210e
Ethereum
Wallet
70
Clean
9h
0x2b4662...5fc6f3
Ethereum
Wallet
70
Clean
9h
0x73b529...3bec7b
Ethereum
Wallet
70
Clean
9h
0x326926...e9f62f
Ethereum
Wallet
70
Clean
9h
0x9a3948...995578
Ethereum
Wallet
70
Clean
9h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
10h
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
10h
0xb44d7d...67e44e
Ethereum
Wallet
70
Clean
10h
0xddd42d...b50333
Ethereum
Wallet
0
Sanctioned
10h
0xa0b869...06eb48
Ethereum
Wallet
70
Clean
10h
0x7272ae...3a1450
Ethereum
Wallet
70
Clean
10h
0x033007...e9e54a
Ethereum
Wallet
0
Sanctioned
10h
0xe22032...f62567
Ethereum
Wallet
35
threats.honeypot_related
10h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
10h
0xd31d43...ab6696
Ethereum
Wallet
70
Clean
10h
0x389785...35700c
Ethereum
Wallet
70
Clean
10h
0xac5b79...d5ff82
Ethereum
Wallet
70
Clean
10h
0x00729c...aaa7e3
Ethereum
Wallet
70
Clean
10h
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
10h
0x83f8e5...dc574570
EthereumWalletClean8h
0x111676...92f9ca70
EthereumWalletClean8h
0x06859d...c78ed170
EthereumWalletClean8h
0xcf67e4...36eb2470
EthereumWalletClean8h
0x3253a3...9b977370
EthereumWalletClean8h
0x789172...e87a3535
EthereumWalletthreats.theft8h
0xe1d865...672ee40
EthereumWalletSanctioned8h
0xac95af...fc9aa070
EthereumWalletClean8h
0x8d830e...81fcee70
EthereumWalletClean8h
0x7254be...7cb5f070
EthereumWalletClean8h
0xb3a8a8...7407cc70
EthereumWalletClean8h
0xf3d138...15520b70
EthereumWalletClean8h
0x7d0710...81a8f970
EthereumWalletClean8h
0xe09878...ffa3c470
EthereumWalletClean8h
0x7987f0...b124ee70
EthereumWalletClean9h
0xa91885...6c2d0e70
EthereumWalletClean9h
0x5d840d...14583e35
EthereumWalletPhishing9h
0xdbe6db...d4106a35
EthereumWalletthreats.cybercrime9h
0x901bb9...b6870e0
EthereumWalletSanctioned9h
0xaa01f2...69bd3d70
EthereumWalletClean9h
0x1f169d...c5d81e70
EthereumWalletClean9h
0xc0f1b1...4978f670
EthereumWalletClean9h
0xe33dd7...0a9b1c70
EthereumWalletClean9h
0x14779c...6319640
EthereumWalletSanctioned9h
0x3bf411...52bc7d70
EthereumWalletClean9h
0x3cffd5...60e0730
EthereumWalletSanctioned9h
0x647a13...d3acb870
EthereumWalletClean9h
0xa19549...88a12170
EthereumWalletClean9h
0xd5ed34...1ed5100
EthereumWalletSanctioned9h
0x175f6d...31b2de35
EthereumWalletthreats.cybercrime9h
0x2aae98...747b3470
EthereumWalletClean9h
0x6f7dab...8e210e70
EthereumWalletClean9h
0x2b4662...5fc6f370
EthereumWalletClean9h
0x73b529...3bec7b70
EthereumWalletClean9h
0x326926...e9f62f70
EthereumWalletClean9h
0x9a3948...99557870
EthereumWalletClean9h
0xbc8b85...9732c035
EthereumWalletPhishing10h
0x08b2ef...5442510
EthereumWalletSanctioned10h
0xb44d7d...67e44e70
EthereumWalletClean10h
0xddd42d...b503330
EthereumWalletSanctioned10h
0xa0b869...06eb4870
EthereumWalletClean10h
0x7272ae...3a145070
EthereumWalletClean10h
0x033007...e9e54a0
EthereumWalletSanctioned10h
0xe22032...f6256735
EthereumWalletthreats.honeypot_related10h
0x86a95a...fc931f35
EthereumWalletPhishing10h
0xd31d43...ab669670
EthereumWalletClean10h
0x389785...35700c70
EthereumWalletClean10h
0xac5b79...d5ff8270
EthereumWalletClean10h
0x00729c...aaa7e370
EthereumWalletClean10h
0xd04e33...efda7f0
EthereumWalletSanctioned10h
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