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
4,330
Total Checked
788
Flagged
2,242
Ethereum
1
BSC
1,155
Bitcoin
932
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
0x2f389c...4f6535
Ethereum
Wallet
0
Sanctioned
1d
0x7f85a8...0a77b8
Ethereum
Wallet
35
Phishing
1d
0x3cbded...9b757d
Ethereum
Wallet
0
Sanctioned
1d
0x8cf893...931fb4
Ethereum
Wallet
35
threats.cybercrime
1d
0x789172...e87a35
Ethereum
Wallet
35
threats.theft
1d
0x39d908...ef1a29
Ethereum
Wallet
0
Sanctioned
1d
0xd275ac...8cc75a
Ethereum
Wallet
35
Phishing
1d
0x89012a...24919b
Ethereum
Wallet
35
threats.theft
1d
0x04dba1...78bacf
Ethereum
Wallet
0
Sanctioned
1d
0x3cffd5...60e073
Ethereum
Wallet
0
Sanctioned
1d
0x99d293...a6cab3
Ethereum
Wallet
0
Sanctioned
1d
0xac4cc4...ccce22
Ethereum
Wallet
0
Sanctioned
1d
0x1967d8...60daaf
Ethereum
Wallet
0
Sanctioned
1d
0x35fb6f...26d4b1
Ethereum
Wallet
0
Sanctioned
1d
0x8d010b...8f90b8
Ethereum
Wallet
35
threats.honeypot_related
1d
0xe09066...4aed8f
Ethereum
Wallet
0
Sanctioned
1d
0xa92d21...06c5f1
Ethereum
Wallet
35
Phishing
1d
0xe7cc57...ec4b72
Ethereum
Wallet
35
Phishing
1d
0x4bb1c2...02114e
Ethereum
Wallet
35
threats.cybercrime
1d
0x38c36d...2bc53c
Ethereum
Wallet
35
Phishing
1d
0xfad17c...e96ed1
Ethereum
Wallet
35
threats.cybercrime
1d
0xdbe6db...d4106a
Ethereum
Wallet
35
threats.cybercrime
1d
0x08b2ef...544251
Ethereum
Wallet
0
Sanctioned
1d
0x247733...d40499
Ethereum
Wallet
35
threats.cybercrime
1d
0x0f18d8...7edd17
Ethereum
Wallet
35
threats.theft
1d
0x9f68eb...958471
Ethereum
Wallet
35
threats.theft
1d
0x752c3b...cb5c4f
Ethereum
Wallet
35
threats.honeypot_related
1d
0x7cbc4e...c51e69
Ethereum
Wallet
35
threats.cybercrime
1d
0x5d1bcb...98ab32
Ethereum
Wallet
35
threats.cybercrime
1d
0x7a18cf...a05f6f
Ethereum
Wallet
35
threats.cybercrime
1d
0xc915ec...aef9b4
Ethereum
Wallet
35
Phishing
1d
0x817cd1...b559e1
Ethereum
Wallet
35
threats.theft
1d
0x62404b...3ae4a1
Ethereum
Wallet
35
threats.cybercrime
1d
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
1d
0x85704b...8f0ea4
Ethereum
Wallet
35
threats.cybercrime
1d
0x4de23f...14b2f3
Ethereum
Wallet
35
Phishing
1d
0xf3701f...e4120d
Ethereum
Wallet
0
Sanctioned
1d
0xddd42d...b50333
Ethereum
Wallet
0
Sanctioned
1d
0xebfe7a...eedc54
Ethereum
Wallet
0
Sanctioned
1d
0x433706...ab6c92
Ethereum
Wallet
35
Phishing
1d
0xdcbeff...643193
Ethereum
Wallet
0
Sanctioned
1d
0x379ce2...a4dc5b
Ethereum
Wallet
35
threats.cybercrime
1d
0x3ad9db...6510fc
Ethereum
Wallet
0
Sanctioned
1d
0xe3e902...4f9a40
Ethereum
Wallet
35
threats.theft
1d
0x19f8f2...3794f7
Ethereum
Wallet
0
Sanctioned
1d
0x7ed0ba...4681e0
Ethereum
Wallet
35
threats.theft
1d
0x83e5bc...a25e0d
Ethereum
Wallet
0
Sanctioned
1d
0xfe821f...f0c111
Ethereum
Wallet
35
Phishing
1d
0xc8c323...a57785
Ethereum
Wallet
35
threats.cybercrime
1d
0x41390c...4c079c
Ethereum
Wallet
35
threats.theft
1d
0x2f389c...4f6535 0
Ethereum Wallet Sanctioned 1d
0x7f85a8...0a77b8 35
Ethereum Wallet Phishing 1d
0x3cbded...9b757d 0
Ethereum Wallet Sanctioned 1d
0x8cf893...931fb4 35
Ethereum Wallet threats.cybercrime 1d
0x789172...e87a35 35
Ethereum Wallet threats.theft 1d
0x39d908...ef1a29 0
Ethereum Wallet Sanctioned 1d
0xd275ac...8cc75a 35
Ethereum Wallet Phishing 1d
0x89012a...24919b 35
Ethereum Wallet threats.theft 1d
0x04dba1...78bacf 0
Ethereum Wallet Sanctioned 1d
0x3cffd5...60e073 0
Ethereum Wallet Sanctioned 1d
0x99d293...a6cab3 0
Ethereum Wallet Sanctioned 1d
0xac4cc4...ccce22 0
Ethereum Wallet Sanctioned 1d
0x1967d8...60daaf 0
Ethereum Wallet Sanctioned 1d
0x35fb6f...26d4b1 0
Ethereum Wallet Sanctioned 1d
0x8d010b...8f90b8 35
Ethereum Wallet threats.honeypot_related 1d
0xe09066...4aed8f 0
Ethereum Wallet Sanctioned 1d
0xa92d21...06c5f1 35
Ethereum Wallet Phishing 1d
0xe7cc57...ec4b72 35
Ethereum Wallet Phishing 1d
0x4bb1c2...02114e 35
Ethereum Wallet threats.cybercrime 1d
0x38c36d...2bc53c 35
Ethereum Wallet Phishing 1d
0xfad17c...e96ed1 35
Ethereum Wallet threats.cybercrime 1d
0xdbe6db...d4106a 35
Ethereum Wallet threats.cybercrime 1d
0x08b2ef...544251 0
Ethereum Wallet Sanctioned 1d
0x247733...d40499 35
Ethereum Wallet threats.cybercrime 1d
0x0f18d8...7edd17 35
Ethereum Wallet threats.theft 1d
0x9f68eb...958471 35
Ethereum Wallet threats.theft 1d
0x752c3b...cb5c4f 35
Ethereum Wallet threats.honeypot_related 1d
0x7cbc4e...c51e69 35
Ethereum Wallet threats.cybercrime 1d
0x5d1bcb...98ab32 35
Ethereum Wallet threats.cybercrime 1d
0x7a18cf...a05f6f 35
Ethereum Wallet threats.cybercrime 1d
0xc915ec...aef9b4 35
Ethereum Wallet Phishing 1d
0x817cd1...b559e1 35
Ethereum Wallet threats.theft 1d
0x62404b...3ae4a1 35
Ethereum Wallet threats.cybercrime 1d
0x7ff9cf...9ee3d9 0
Ethereum Wallet Sanctioned 1d
0x85704b...8f0ea4 35
Ethereum Wallet threats.cybercrime 1d
0x4de23f...14b2f3 35
Ethereum Wallet Phishing 1d
0xf3701f...e4120d 0
Ethereum Wallet Sanctioned 1d
0xddd42d...b50333 0
Ethereum Wallet Sanctioned 1d
0xebfe7a...eedc54 0
Ethereum Wallet Sanctioned 1d
0x433706...ab6c92 35
Ethereum Wallet Phishing 1d
0xdcbeff...643193 0
Ethereum Wallet Sanctioned 1d
0x379ce2...a4dc5b 35
Ethereum Wallet threats.cybercrime 1d
0x3ad9db...6510fc 0
Ethereum Wallet Sanctioned 1d
0xe3e902...4f9a40 35
Ethereum Wallet threats.theft 1d
0x19f8f2...3794f7 0
Ethereum Wallet Sanctioned 1d
0x7ed0ba...4681e0 35
Ethereum Wallet threats.theft 1d
0x83e5bc...a25e0d 0
Ethereum Wallet Sanctioned 1d
0xfe821f...f0c111 35
Ethereum Wallet Phishing 1d
0xc8c323...a57785 35
Ethereum Wallet threats.cybercrime 1d
0x41390c...4c079c 35
Ethereum Wallet threats.theft 1d
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