2,141,139 domains currently flagged | 818 addresses flagged
Known Risk Database
Review websites and crypto addresses that have already been flagged by security and abuse-reporting sources
2,972
Total Checked
818
Flagged
1,452
Ethereum
1
BSC
919
Bitcoin
600
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
0x2b5477...b4b872
Ethereum
Wallet
70
Clean
10h
33fwcmdm...syp9ng
Bitcoin
Wallet
20
Sanctioned
10h
thgk2yau...axbffr
Solana
Wallet
70
Clean
10h
0x3cf718...e8ba1f
Ethereum
Wallet
35
threats.cybercrime
10h
386wa1um...dexgun
Bitcoin
Wallet
20
Sanctioned
10h
bc1qnjqv...pw5wp3
Bitcoin
Wallet
70
Clean
10h
bc1q4rzd...pp5m73
Bitcoin
Wallet
20
Sanctioned
10h
td7vnhd4...xrvizw
Solana
Wallet
70
Clean
10h
tkfdbmcx...6t6rcp
Solana
Wallet
70
Clean
10h
0x263f2f...0a5eed
Ethereum
Wallet
70
Clean
10h
0x7e39a9...49cf1a
Ethereum
Wallet
70
Clean
10h
tfk5bsae...jynfnz
Solana
Wallet
70
Clean
10h
tgbpbhrk...gk6mkd
Solana
Wallet
70
Clean
10h
0x9f2b06...098c10
Ethereum
Wallet
70
Clean
10h
tcdgrz2q...4e5akv
Solana
Wallet
70
Clean
10h
0xc09cbe...c07669
Ethereum
Wallet
70
Clean
10h
0xf5aa8e...146ce2
Ethereum
Wallet
70
Clean
10h
0x358256...5e0be7
Ethereum
Wallet
70
Clean
10h
tqh4ueyb...v5rum6
Solana
Wallet
70
Clean
10h
9zen3ead...mrpump
Solana
Wallet
70
Clean
10h
0x790276...82168e
Ethereum
Wallet
70
Clean
10h
bc1qqekq...rm8ku6
Bitcoin
Wallet
70
Clean
10h
bc1q7dc2...eq65jg
Bitcoin
Wallet
70
Clean
10h
0x2b712d...dccff2
Ethereum
Wallet
70
Clean
10h
0x632179...dc6429
Ethereum
Wallet
70
Clean
10h
bc1qsutr...yxk98w
Bitcoin
Wallet
70
Clean
10h
tbpnrihe...8ygy14
Solana
Wallet
70
Clean
10h
tcw1kzck...npdxxx
Solana
Wallet
70
Clean
10h
bc1q2szm...dkja42
Bitcoin
Wallet
70
Clean
10h
0x2c3a8e...12f7db
Ethereum
Wallet
70
Clean
10h
0x111676...92f9ca
Ethereum
Wallet
70
Clean
10h
bc1ylgfy...ah32pe
Bitcoin
Wallet
70
Clean
10h
1fsfsdz2...ohpvc8
Bitcoin
Wallet
70
Clean
10h
14crpz5u...ratsze
Bitcoin
Wallet
70
Clean
10h
tnmwuyqv...vbvvvv
Solana
Wallet
70
Clean
10h
0x0faa51...900edd
Ethereum
Wallet
70
Clean
10h
0xd4329f...50b51f
Ethereum
Wallet
70
Clean
10h
tukxdgf4...dmqnw1
Solana
Wallet
70
Clean
10h
0x9a3948...995578
Ethereum
Wallet
70
Clean
10h
0x137ddb...84f893
Ethereum
Wallet
70
Clean
10h
0x6a79b5...29f78f
Ethereum
Wallet
70
Clean
10h
0xb68576...89895b
Ethereum
Wallet
70
Clean
10h
tfsv8xk9...2kdtjg
Solana
Wallet
70
Clean
10h
tejfiatb...gjdnmw
Solana
Wallet
70
Clean
10h
0xe86c09...79f712
Ethereum
Wallet
70
Clean
10h
0x919df6...238861
Ethereum
Wallet
70
Clean
10h
0x29d691...a425fd
Ethereum
Wallet
70
Clean
10h
0x6922a6...1e52aa
Ethereum
Wallet
70
Clean
10h
0x3802bf...6c0418
Ethereum
Wallet
70
Clean
10h
0xf04454...a31dd7
Ethereum
Wallet
70
Clean
10h
0x2b5477...b4b872 70
Ethereum Wallet Clean 10h
33fwcmdm...syp9ng 20
Bitcoin Wallet Sanctioned 10h
thgk2yau...axbffr 70
Solana Wallet Clean 10h
0x3cf718...e8ba1f 35
Ethereum Wallet threats.cybercrime 10h
386wa1um...dexgun 20
Bitcoin Wallet Sanctioned 10h
bc1qnjqv...pw5wp3 70
Bitcoin Wallet Clean 10h
bc1q4rzd...pp5m73 20
Bitcoin Wallet Sanctioned 10h
td7vnhd4...xrvizw 70
Solana Wallet Clean 10h
tkfdbmcx...6t6rcp 70
Solana Wallet Clean 10h
0x263f2f...0a5eed 70
Ethereum Wallet Clean 10h
0x7e39a9...49cf1a 70
Ethereum Wallet Clean 10h
tfk5bsae...jynfnz 70
Solana Wallet Clean 10h
tgbpbhrk...gk6mkd 70
Solana Wallet Clean 10h
0x9f2b06...098c10 70
Ethereum Wallet Clean 10h
tcdgrz2q...4e5akv 70
Solana Wallet Clean 10h
0xc09cbe...c07669 70
Ethereum Wallet Clean 10h
0xf5aa8e...146ce2 70
Ethereum Wallet Clean 10h
0x358256...5e0be7 70
Ethereum Wallet Clean 10h
tqh4ueyb...v5rum6 70
Solana Wallet Clean 10h
9zen3ead...mrpump 70
Solana Wallet Clean 10h
0x790276...82168e 70
Ethereum Wallet Clean 10h
bc1qqekq...rm8ku6 70
Bitcoin Wallet Clean 10h
bc1q7dc2...eq65jg 70
Bitcoin Wallet Clean 10h
0x2b712d...dccff2 70
Ethereum Wallet Clean 10h
0x632179...dc6429 70
Ethereum Wallet Clean 10h
bc1qsutr...yxk98w 70
Bitcoin Wallet Clean 10h
tbpnrihe...8ygy14 70
Solana Wallet Clean 10h
tcw1kzck...npdxxx 70
Solana Wallet Clean 10h
bc1q2szm...dkja42 70
Bitcoin Wallet Clean 10h
0x2c3a8e...12f7db 70
Ethereum Wallet Clean 10h
0x111676...92f9ca 70
Ethereum Wallet Clean 10h
bc1ylgfy...ah32pe 70
Bitcoin Wallet Clean 10h
1fsfsdz2...ohpvc8 70
Bitcoin Wallet Clean 10h
14crpz5u...ratsze 70
Bitcoin Wallet Clean 10h
tnmwuyqv...vbvvvv 70
Solana Wallet Clean 10h
0x0faa51...900edd 70
Ethereum Wallet Clean 10h
0xd4329f...50b51f 70
Ethereum Wallet Clean 10h
tukxdgf4...dmqnw1 70
Solana Wallet Clean 10h
0x9a3948...995578 70
Ethereum Wallet Clean 10h
0x137ddb...84f893 70
Ethereum Wallet Clean 10h
0x6a79b5...29f78f 70
Ethereum Wallet Clean 10h
0xb68576...89895b 70
Ethereum Wallet Clean 10h
tfsv8xk9...2kdtjg 70
Solana Wallet Clean 10h
tejfiatb...gjdnmw 70
Solana Wallet Clean 10h
0xe86c09...79f712 70
Ethereum Wallet Clean 10h
0x919df6...238861 70
Ethereum Wallet Clean 10h
0x29d691...a425fd 70
Ethereum Wallet Clean 10h
0x6922a6...1e52aa 70
Ethereum Wallet Clean 10h
0x3802bf...6c0418 70
Ethereum Wallet Clean 10h
0xf04454...a31dd7 70
Ethereum Wallet Clean 10h
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