2,115,452 domains currently flagged | 809 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
2,143
Total Checked
809
Flagged
962
Ethereum
1
BSC
792
Bitcoin
388
Solana
Chain: All Chains Ethereum Solana Bitcoin Status: Flagged Only All Checked Threat Type: All Types Wallet Token
Address
Chain
Type
Risk
Threats
Last Checked
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
< 1h
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
< 1h
0x86d38d...271548
Ethereum
Wallet
35
Phishing
1h
0xecb6ff...77d153
Ethereum
Wallet
35
Phishing
1h
0x149440...a1ecab
Ethereum
Wallet
35
threats.cybercrime
2h
0xc8c323...a57785
Ethereum
Wallet
35
threats.cybercrime
2h
tniq9axb...uqzh81
Solana
Wallet
20
Sanctioned
2h
0xd0ac32...bcc0fb
Ethereum
Wallet
35
threats.cybercrime
2h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
3h
0x93574d...b01df5
Ethereum
Wallet
35
threats.cybercrime
3h
0x6834d3...79e26a
Ethereum
Wallet
35
Phishing
3h
0x8cf893...931fb4
Ethereum
Wallet
35
threats.cybercrime
4h
0x175f6d...31b2de
Ethereum
Wallet
35
threats.cybercrime
5h
0x9e0ca3...656871
Ethereum
Wallet
35
Phishing
5h
0x1b70dc...ced343
Ethereum
Wallet
35
threats.honeypot_related
5h
0x86a95a...fc931f
Ethereum
Wallet
35
Phishing
5h
0x97c274...2b2e98
Ethereum
Wallet
35
threats.theft
5h
0x789172...e87a35
Ethereum
Wallet
35
threats.theft
5h
0xd50fcd...d65eb1
Ethereum
Wallet
35
threats.cybercrime
5h
0xdbe6db...d4106a
Ethereum
Wallet
35
threats.cybercrime
6h
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
6h
0xd754b5...bc60e0
Ethereum
Wallet
35
threats.cybercrime
6h
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
7h
0x000006...a8ed7f
Ethereum
Wallet
35
threats.honeypot_related
7h
0x7a18cf...a05f6f
Ethereum
Wallet
35
threats.cybercrime
7h
0xf39c61...dd8a89
Ethereum
Wallet
35
threats.theft
7h
0xfad17c...e96ed1
Ethereum
Wallet
35
threats.cybercrime
7h
0xb37722...2002f2
Ethereum
Wallet
35
threats.cybercrime
7h
0x5bc989...28a1bd
Ethereum
Wallet
35
Phishing
7h
0x89c98c...f0f91f
Ethereum
Wallet
35
threats.cybercrime
7h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
8h
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
8h
0x29e225...eb3d4a
Ethereum
Wallet
35
threats.cybercrime
8h
0x33bf8b...137306
Ethereum
Wallet
35
threats.cybercrime
9h
0x4bb1c2...02114e
Ethereum
Wallet
35
threats.cybercrime
10h
0x4de23f...14b2f3
Ethereum
Wallet
35
Phishing
10h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
10h
0x7f85a8...0a77b8
Ethereum
Wallet
35
Phishing
10h
0x110699...17d127
Ethereum
Wallet
0
Sanctioned
10h
0xa160cd...53f291
Ethereum
Wallet
20
Sanctioned
11h
0xa3e52a...1e094e
Ethereum
Wallet
35
threats.cybercrime
11h
0x702d96...540bcb
Ethereum
Wallet
35
Phishing
11h
0x7cbc4e...c51e69
Ethereum
Wallet
35
threats.cybercrime
11h
0x910cbd...b39dbf
Ethereum
Wallet
20
Sanctioned
12h
0x1982b0...f34b43
Ethereum
Wallet
35
Phishing
12h
0x434e9f...518737
Ethereum
Wallet
35
Phishing
13h
0x629b2a...e567ea
Ethereum
Wallet
35
threats.cybercrime
14h
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
14h
0x85704b...8f0ea4
Ethereum
Wallet
35
threats.cybercrime
15h
0x3cf718...e8ba1f
Ethereum
Wallet
35
threats.cybercrime
15h
0x62e8aa...d65ee9 35
Ethereum Wallet Phishing < 1h
0xc915ec...aef9b4 35
Ethereum Wallet Phishing < 1h
0x86d38d...271548 35
Ethereum Wallet Phishing 1h
0xecb6ff...77d153 35
Ethereum Wallet Phishing 1h
0x149440...a1ecab 35
Ethereum Wallet threats.cybercrime 2h
0xc8c323...a57785 35
Ethereum Wallet threats.cybercrime 2h
tniq9axb...uqzh81 20
Solana Wallet Sanctioned 2h
0xd0ac32...bcc0fb 35
Ethereum Wallet threats.cybercrime 2h
0x3a3999...a22e54 35
Ethereum Wallet Phishing 3h
0x93574d...b01df5 35
Ethereum Wallet threats.cybercrime 3h
0x6834d3...79e26a 35
Ethereum Wallet Phishing 3h
0x8cf893...931fb4 35
Ethereum Wallet threats.cybercrime 4h
0x175f6d...31b2de 35
Ethereum Wallet threats.cybercrime 5h
0x9e0ca3...656871 35
Ethereum Wallet Phishing 5h
0x1b70dc...ced343 35
Ethereum Wallet threats.honeypot_related 5h
0x86a95a...fc931f 35
Ethereum Wallet Phishing 5h
0x97c274...2b2e98 35
Ethereum Wallet threats.theft 5h
0x789172...e87a35 35
Ethereum Wallet threats.theft 5h
0xd50fcd...d65eb1 35
Ethereum Wallet threats.cybercrime 5h
0xdbe6db...d4106a 35
Ethereum Wallet threats.cybercrime 6h
0x38c36d...2bc53c 35
Ethereum Wallet Phishing 6h
0xd754b5...bc60e0 35
Ethereum Wallet threats.cybercrime 6h
0x99d293...a6cab3 0
Ethereum Wallet Sanctioned 7h
0x000006...a8ed7f 35
Ethereum Wallet threats.honeypot_related 7h
0x7a18cf...a05f6f 35
Ethereum Wallet threats.cybercrime 7h
0xf39c61...dd8a89 35
Ethereum Wallet threats.theft 7h
0xfad17c...e96ed1 35
Ethereum Wallet threats.cybercrime 7h
0xb37722...2002f2 35
Ethereum Wallet threats.cybercrime 7h
0x5bc989...28a1bd 35
Ethereum Wallet Phishing 7h
0x89c98c...f0f91f 35
Ethereum Wallet threats.cybercrime 7h
0xd821df...ca566a 35
Ethereum Wallet threats.cybercrime 8h
0xfe821f...f0c111 35
Ethereum Wallet Phishing 8h
0x29e225...eb3d4a 35
Ethereum Wallet threats.cybercrime 8h
0x33bf8b...137306 35
Ethereum Wallet threats.cybercrime 9h
0x4bb1c2...02114e 35
Ethereum Wallet threats.cybercrime 10h
0x4de23f...14b2f3 35
Ethereum Wallet Phishing 10h
0x09750a...6d8694 35
Ethereum Wallet Phishing 10h
0x7f85a8...0a77b8 35
Ethereum Wallet Phishing 10h
0x110699...17d127 0
Ethereum Wallet Sanctioned 10h
0xa160cd...53f291 20
Ethereum Wallet Sanctioned 11h
0xa3e52a...1e094e 35
Ethereum Wallet threats.cybercrime 11h
0x702d96...540bcb 35
Ethereum Wallet Phishing 11h
0x7cbc4e...c51e69 35
Ethereum Wallet threats.cybercrime 11h
0x910cbd...b39dbf 20
Ethereum Wallet Sanctioned 12h
0x1982b0...f34b43 35
Ethereum Wallet Phishing 12h
0x434e9f...518737 35
Ethereum Wallet Phishing 13h
0x629b2a...e567ea 35
Ethereum Wallet threats.cybercrime 14h
0xab0eeb...d921a0 35
Ethereum Wallet Phishing 14h
0x85704b...8f0ea4 35
Ethereum Wallet threats.cybercrime 15h
0x3cf718...e8ba1f 35
Ethereum Wallet threats.cybercrime 15h
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