1,151,782 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
0xe22032...f62567
Ethereum
Wallet
35
threats.honeypot_related
< 1h
0xd882cf...fe344b
Ethereum
Wallet
0
Sanctioned
< 1h
0x93574d...b01df5
Ethereum
Wallet
35
threats.cybercrime
< 1h
0x817cd1...b559e1
Ethereum
Wallet
35
threats.theft
1h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
1h
0x5d1bcb...98ab32
Ethereum
Wallet
35
threats.cybercrime
1h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
1h
0x7a18cf...a05f6f
Ethereum
Wallet
35
threats.cybercrime
1h
0x76ea76...0412b9
Ethereum
Wallet
0
Sanctioned
2h
0x7aedd4...cd6a22
Ethereum
Wallet
35
threats.theft
2h
0x21b8d5...534fed
Ethereum
Wallet
0
Sanctioned
2h
0x3ad9db...6510fc
Ethereum
Wallet
0
Sanctioned
3h
0x137295...6af118
Ethereum
Wallet
35
threats.theft
3h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
3h
0xf39c61...dd8a89
Ethereum
Wallet
35
threats.theft
3h
0x2d4498...cd5d04
Ethereum
Wallet
35
threats.cybercrime
3h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
3h
0x6122ee...3d42b1
Ethereum
Wallet
35
threats.cybercrime
3h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
3h
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
3h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
3h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
3h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
3h
0x140c9a...20c3e3
Ethereum
Wallet
35
threats.theft
3h
0x29b358...c31adb
Ethereum
Wallet
35
threats.honeypot_related
4h
0x308ed4...410370
Ethereum
Wallet
0
Sanctioned
5h
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
5h
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
5h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
5h
0x3aa65f...2d5fb0
Ethereum
Wallet
35
threats.cybercrime
5h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
6h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
6h
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
6h
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
6h
0x9c2bc7...a879fa
Ethereum
Wallet
0
Sanctioned
6h
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
6h
0x5c120c...cbea2e
Ethereum
Wallet
35
threats.theft
6h
0xcb7487...88ba2d
Ethereum
Wallet
0
Sanctioned
6h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
6h
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
7h
0x86d38d...271548
Ethereum
Wallet
35
Phishing
7h
0xc103b7...c01c10
Ethereum
Wallet
0
Sanctioned
7h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
7h
0x0589f4...9acc89
Ethereum
Wallet
35
threats.honeypot_related
7h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
7h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
8h
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
8h
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
8h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
8h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
8h
0xe22032...f62567 35
Ethereum Wallet threats.honeypot_related < 1h
0xd882cf...fe344b 0
Ethereum Wallet Sanctioned < 1h
0x93574d...b01df5 35
Ethereum Wallet threats.cybercrime < 1h
0x817cd1...b559e1 35
Ethereum Wallet threats.theft 1h
0xdb2720...ada8fe 0
Ethereum Wallet Sanctioned 1h
0x5d1bcb...98ab32 35
Ethereum Wallet threats.cybercrime 1h
0xfda1ec...5f62ff 0
Ethereum Wallet Sanctioned 1h
0x7a18cf...a05f6f 35
Ethereum Wallet threats.cybercrime 1h
0x76ea76...0412b9 0
Ethereum Wallet Sanctioned 2h
0x7aedd4...cd6a22 35
Ethereum Wallet threats.theft 2h
0x21b8d5...534fed 0
Ethereum Wallet Sanctioned 2h
0x3ad9db...6510fc 0
Ethereum Wallet Sanctioned 3h
0x137295...6af118 35
Ethereum Wallet threats.theft 3h
0x3a3999...a22e54 35
Ethereum Wallet Phishing 3h
0xf39c61...dd8a89 35
Ethereum Wallet threats.theft 3h
0x2d4498...cd5d04 35
Ethereum Wallet threats.cybercrime 3h
0xd821df...ca566a 35
Ethereum Wallet threats.cybercrime 3h
0x6122ee...3d42b1 35
Ethereum Wallet threats.cybercrime 3h
0xa7e5d5...20b008 0
Ethereum Wallet Sanctioned 3h
0x4114fb...03e15a 35
Ethereum Wallet Phishing 3h
0x5d5b5d...72d0ef 0
Ethereum Wallet Sanctioned 3h
0x43fa21...5f0a93 0
Ethereum Wallet Sanctioned 3h
0x4f428c...eb700b 0
Ethereum Wallet Sanctioned 3h
0x140c9a...20c3e3 35
Ethereum Wallet threats.theft 3h
0x29b358...c31adb 35
Ethereum Wallet threats.honeypot_related 4h
0x308ed4...410370 0
Ethereum Wallet Sanctioned 5h
0x901bb9...b6870e 0
Ethereum Wallet Sanctioned 5h
0xab0eeb...d921a0 35
Ethereum Wallet Phishing 5h
0xa0e1c8...c20e4b 0
Ethereum Wallet Sanctioned 5h
0x3aa65f...2d5fb0 35
Ethereum Wallet threats.cybercrime 5h
0x797d7a...df102b 0
Ethereum Wallet Sanctioned 6h
0x5ddd20...02cfe5 35
Ethereum Wallet Phishing 6h
0x5a7a51...a3b59f 0
Ethereum Wallet Sanctioned 6h
0xd04e33...efda7f 0
Ethereum Wallet Sanctioned 6h
0x9c2bc7...a879fa 0
Ethereum Wallet Sanctioned 6h
0x53b693...b3bfc1 0
Ethereum Wallet Sanctioned 6h
0x5c120c...cbea2e 35
Ethereum Wallet threats.theft 6h
0xcb7487...88ba2d 0
Ethereum Wallet Sanctioned 6h
0x8576ac...91353c 0
Ethereum Wallet Sanctioned 6h
0x48549a...7c6b4a 0
Ethereum Wallet Sanctioned 7h
0x86d38d...271548 35
Ethereum Wallet Phishing 7h
0xc103b7...c01c10 0
Ethereum Wallet Sanctioned 7h
0xe1e4c5...2b9401 0
Ethereum Wallet Sanctioned 7h
0x0589f4...9acc89 35
Ethereum Wallet threats.honeypot_related 7h
0x4f47bc...96270c 0
Ethereum Wallet Sanctioned 7h
0xe9ee84...0ccfad 35
Ethereum Wallet Phishing 8h
0x532b77...8b0e8a 0
Ethereum Wallet Sanctioned 8h
0x7e192f...6f40d3 35
Ethereum Wallet Phishing 8h
0x0ee506...db5e06 0
Ethereum Wallet Sanctioned 8h
0x5a14e7...f58f51 0
Ethereum Wallet Sanctioned 8h
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