1,187,027 domains currently flagged | 788 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
4,321
Total Checked
788
Flagged
2,235
Ethereum
1
BSC
1,155
Bitcoin
930
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
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
10h
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
10h
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
10h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
10h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
10h
0x722b48...3b6b73
Ethereum
Wallet
35
threats.theft
10h
0x72a584...397b2a
Ethereum
Wallet
0
Sanctioned
11h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
11h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
11h
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
12h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
12h
0xab1c30...9430e5
Ethereum
Wallet
35
threats.cybercrime
12h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
12h
0xa3e52a...1e094e
Ethereum
Wallet
35
threats.cybercrime
12h
0xffc25a...231d65
Ethereum
Wallet
35
threats.honeypot_related
13h
0x97c274...2b2e98
Ethereum
Wallet
35
threats.theft
13h
0x681ec3...10f9e1
Ethereum
Wallet
35
threats.theft
14h
0xb6f5ec...471f40
Ethereum
Wallet
0
Sanctioned
14h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
14h
0x106c11...419db3
Ethereum
Wallet
35
threats.honeypot_related
14h
0x97b104...d14f9c
Ethereum
Wallet
0
Sanctioned
15h
0xb118b2...0949c0
Ethereum
Wallet
35
threats.theft
15h
0x6c0e83...e22b38
Ethereum
Wallet
35
Phishing
16h
0x7f367c...debe1b
Ethereum
Wallet
0
Sanctioned
17h
0xb33896...a71f33
Ethereum
Wallet
0
Sanctioned
17h
0x747afb...c5a52b
Ethereum
Wallet
0
Sanctioned
17h
0x0c6256...92dd8f
Ethereum
Wallet
35
threats.theft
18h
0x4f1d5c...4a3018
Ethereum
Wallet
35
threats.honeypot_related
18h
0x6f1ca1...2a8352
Ethereum
Wallet
0
Sanctioned
18h
0xc2a382...a20be3
Ethereum
Wallet
0
Sanctioned
18h
0x9ab5ec...db7708
Ethereum
Wallet
35
threats.honeypot_related
19h
0x931546...c8c568
Ethereum
Wallet
0
Sanctioned
20h
0xbc8b85...9732c0
Ethereum
Wallet
35
Phishing
20h
0x07faac...71991d
Ethereum
Wallet
35
Phishing
20h
0x5d840d...14583e
Ethereum
Wallet
35
Phishing
20h
0xf902aa...d7a88c
Ethereum
Wallet
35
threats.cybercrime
20h
0x9f4cda...7f7ea9
Ethereum
Wallet
0
Sanctioned
20h
0x3cf718...e8ba1f
Ethereum
Wallet
35
threats.cybercrime
21h
0x14779c...631964
Ethereum
Wallet
0
Sanctioned
21h
0x3e3762...d255e9
Ethereum
Wallet
0
Sanctioned
21h
0x89c98c...f0f91f
Ethereum
Wallet
35
threats.cybercrime
22h
0xb13438...e14462
Ethereum
Wallet
35
threats.theft
22h
0x33b0d5...4ac3ff
Ethereum
Wallet
35
threats.theft
23h
0x95584c...84eae3
Ethereum
Wallet
0
Sanctioned
23h
0x149440...a1ecab
Ethereum
Wallet
35
threats.cybercrime
23h
0xd754b5...bc60e0
Ethereum
Wallet
35
threats.cybercrime
23h
0x6c575c...12d728
Ethereum
Wallet
35
threats.honeypot_related
23h
0x002471...f56f8d
Ethereum
Wallet
20
Sanctioned
23h
0xe35016...edc6f9
Ethereum
Wallet
35
threats.cybercrime
23h
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
23h
0xe9ee84...0ccfad 35
Ethereum Wallet Phishing 10h
0x532b77...8b0e8a 0
Ethereum Wallet Sanctioned 10h
0x7e192f...6f40d3 35
Ethereum Wallet Phishing 10h
0x0ee506...db5e06 0
Ethereum Wallet Sanctioned 10h
0x5a14e7...f58f51 0
Ethereum Wallet Sanctioned 10h
0x722b48...3b6b73 35
Ethereum Wallet threats.theft 10h
0x72a584...397b2a 0
Ethereum Wallet Sanctioned 11h
0x09750a...6d8694 35
Ethereum Wallet Phishing 11h
0x038989...63e72c 0
Ethereum Wallet Sanctioned 11h
0xfb3eff...72cdeb 0
Ethereum Wallet Sanctioned 12h
0xd5ed34...1ed510 0
Ethereum Wallet Sanctioned 12h
0xab1c30...9430e5 35
Ethereum Wallet threats.cybercrime 12h
0x90a16e...b8a4c5 35
Ethereum Wallet Phishing 12h
0xa3e52a...1e094e 35
Ethereum Wallet threats.cybercrime 12h
0xffc25a...231d65 35
Ethereum Wallet threats.honeypot_related 13h
0x97c274...2b2e98 35
Ethereum Wallet threats.theft 13h
0x681ec3...10f9e1 35
Ethereum Wallet threats.theft 14h
0xb6f5ec...471f40 0
Ethereum Wallet Sanctioned 14h
0x62e8aa...d65ee9 35
Ethereum Wallet Phishing 14h
0x106c11...419db3 35
Ethereum Wallet threats.honeypot_related 14h
0x97b104...d14f9c 0
Ethereum Wallet Sanctioned 15h
0xb118b2...0949c0 35
Ethereum Wallet threats.theft 15h
0x6c0e83...e22b38 35
Ethereum Wallet Phishing 16h
0x7f367c...debe1b 0
Ethereum Wallet Sanctioned 17h
0xb33896...a71f33 0
Ethereum Wallet Sanctioned 17h
0x747afb...c5a52b 0
Ethereum Wallet Sanctioned 17h
0x0c6256...92dd8f 35
Ethereum Wallet threats.theft 18h
0x4f1d5c...4a3018 35
Ethereum Wallet threats.honeypot_related 18h
0x6f1ca1...2a8352 0
Ethereum Wallet Sanctioned 18h
0xc2a382...a20be3 0
Ethereum Wallet Sanctioned 18h
0x9ab5ec...db7708 35
Ethereum Wallet threats.honeypot_related 19h
0x931546...c8c568 0
Ethereum Wallet Sanctioned 20h
0xbc8b85...9732c0 35
Ethereum Wallet Phishing 20h
0x07faac...71991d 35
Ethereum Wallet Phishing 20h
0x5d840d...14583e 35
Ethereum Wallet Phishing 20h
0xf902aa...d7a88c 35
Ethereum Wallet threats.cybercrime 20h
0x9f4cda...7f7ea9 0
Ethereum Wallet Sanctioned 20h
0x3cf718...e8ba1f 35
Ethereum Wallet threats.cybercrime 21h
0x14779c...631964 0
Ethereum Wallet Sanctioned 21h
0x3e3762...d255e9 0
Ethereum Wallet Sanctioned 21h
0x89c98c...f0f91f 35
Ethereum Wallet threats.cybercrime 22h
0xb13438...e14462 35
Ethereum Wallet threats.theft 22h
0x33b0d5...4ac3ff 35
Ethereum Wallet threats.theft 23h
0x95584c...84eae3 0
Ethereum Wallet Sanctioned 23h
0x149440...a1ecab 35
Ethereum Wallet threats.cybercrime 23h
0xd754b5...bc60e0 35
Ethereum Wallet threats.cybercrime 23h
0x6c575c...12d728 35
Ethereum Wallet threats.honeypot_related 23h
0x002471...f56f8d 20
Ethereum Wallet Sanctioned 23h
0xe35016...edc6f9 35
Ethereum Wallet threats.cybercrime 23h
0x7ced75...27361e 0
Ethereum Wallet Sanctioned 23h
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