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
2,975
Total Checked
818
Flagged
1,453
Ethereum
1
BSC
921
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
tfa3cgru...durakz
Solana
Wallet
70
Clean
11h
tcdgrz2q...4e5akv
Solana
Wallet
70
Clean
11h
tz1i5gtf...nekobf
Solana
Wallet
70
Clean
11h
bc1qu5vn...7s66gk
Bitcoin
Wallet
20
Sanctioned
11h
tcbhtfxk...uncewj
Solana
Wallet
70
Clean
11h
tkfdbmcx...6t6rcp
Solana
Wallet
70
Clean
12h
tfsv8xk9...2kdtjg
Solana
Wallet
70
Clean
12h
9hkddp7g...16rzqj
Solana
Wallet
70
Clean
12h
tbfjf5ap...ncumnn
Solana
Wallet
70
Clean
12h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
12h
1295rkvy...cnndmv
Bitcoin
Wallet
20
Sanctioned
12h
mvdtfmwz...jpadzk
Solana
Wallet
70
Clean
12h
0x903c6b...8d26b2
Ethereum
Wallet
70
Clean
12h
bc1qyy5p...gs4ncq
Bitcoin
Wallet
20
Sanctioned
12h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
12h
0x62e8aa...d65ee9
Ethereum
Wallet
35
Phishing
12h
bc1qfpdy...9svsg9
Bitcoin
Wallet
20
Sanctioned
12h
0x788222...e7a199
Ethereum
Wallet
70
Clean
12h
0xace3c5...2eb250
Ethereum
Wallet
70
Clean
12h
34pfgssy...ksvkku
Bitcoin
Wallet
20
Sanctioned
12h
3fbgejdh...2a4wzx
Bitcoin
Wallet
20
Sanctioned
12h
0x0e035b...b9aa4b
Ethereum
Wallet
70
Clean
12h
trn73phj...tgk7wv
Solana
Wallet
70
Clean
12h
tepcoxvx...qq1reh
Solana
Wallet
70
Clean
12h
bc1q4nam...8rt2rr
Bitcoin
Wallet
20
Sanctioned
12h
bc1qfg2s...wp3hn9
Bitcoin
Wallet
70
Clean
12h
1kkakujn...685m8n
Bitcoin
Wallet
20
Sanctioned
12h
bc1qw3g6...xrgrqm
Bitcoin
Wallet
70
Clean
12h
1hhe61bw...zgesnw
Bitcoin
Wallet
20
Sanctioned
12h
0x96377f...ae2bac
Ethereum
Wallet
70
Clean
12h
8qrmkgpm...h6h5xh
Solana
Wallet
70
Clean
12h
0xb37722...2002f2
Ethereum
Wallet
35
threats.cybercrime
12h
tub69jo2...s2opqk
Solana
Wallet
70
Clean
12h
tboubjwx...itghsi
Solana
Wallet
70
Clean
13h
0xb5b198...f82ee6
Ethereum
Wallet
70
Clean
13h
0x07848a...4f8b63
Ethereum
Wallet
70
Clean
13h
tw5zxdcw...ns8krz
Solana
Wallet
70
Clean
13h
c13g4md8...zahbux
Solana
Wallet
70
Clean
13h
1fsfsdz2...ohpvc8
Bitcoin
Wallet
70
Clean
13h
tf77aern...gyxuy3
Solana
Wallet
70
Clean
13h
0x63a147...4a7a4d
Ethereum
Wallet
70
Clean
13h
0x49d802...24b926
Ethereum
Wallet
70
Clean
13h
0xe34316...95491d
Ethereum
Wallet
70
Clean
13h
0x162f79...103c62
Ethereum
Wallet
70
Clean
13h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
13h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
13h
0xd8500c...25e10e
Ethereum
Wallet
0
Sanctioned
13h
tdwcnmix...2ihs8i
Solana
Wallet
70
Clean
14h
1ajzpmsn...cvro9v
Bitcoin
Wallet
20
Sanctioned
14h
9hrdte7w...7tmwqy
Solana
Wallet
70
Clean
14h
tfa3cgru...durakz 70
Solana Wallet Clean 11h
tcdgrz2q...4e5akv 70
Solana Wallet Clean 11h
tz1i5gtf...nekobf 70
Solana Wallet Clean 11h
bc1qu5vn...7s66gk 20
Bitcoin Wallet Sanctioned 11h
tcbhtfxk...uncewj 70
Solana Wallet Clean 11h
tkfdbmcx...6t6rcp 70
Solana Wallet Clean 12h
tfsv8xk9...2kdtjg 70
Solana Wallet Clean 12h
9hkddp7g...16rzqj 70
Solana Wallet Clean 12h
tbfjf5ap...ncumnn 70
Solana Wallet Clean 12h
0xe9ee84...0ccfad 35
Ethereum Wallet Phishing 12h
1295rkvy...cnndmv 20
Bitcoin Wallet Sanctioned 12h
mvdtfmwz...jpadzk 70
Solana Wallet Clean 12h
0x903c6b...8d26b2 70
Ethereum Wallet Clean 12h
bc1qyy5p...gs4ncq 20
Bitcoin Wallet Sanctioned 12h
0xa7e5d5...20b008 0
Ethereum Wallet Sanctioned 12h
0x62e8aa...d65ee9 35
Ethereum Wallet Phishing 12h
bc1qfpdy...9svsg9 20
Bitcoin Wallet Sanctioned 12h
0x788222...e7a199 70
Ethereum Wallet Clean 12h
0xace3c5...2eb250 70
Ethereum Wallet Clean 12h
34pfgssy...ksvkku 20
Bitcoin Wallet Sanctioned 12h
3fbgejdh...2a4wzx 20
Bitcoin Wallet Sanctioned 12h
0x0e035b...b9aa4b 70
Ethereum Wallet Clean 12h
trn73phj...tgk7wv 70
Solana Wallet Clean 12h
tepcoxvx...qq1reh 70
Solana Wallet Clean 12h
bc1q4nam...8rt2rr 20
Bitcoin Wallet Sanctioned 12h
bc1qfg2s...wp3hn9 70
Bitcoin Wallet Clean 12h
1kkakujn...685m8n 20
Bitcoin Wallet Sanctioned 12h
bc1qw3g6...xrgrqm 70
Bitcoin Wallet Clean 12h
1hhe61bw...zgesnw 20
Bitcoin Wallet Sanctioned 12h
0x96377f...ae2bac 70
Ethereum Wallet Clean 12h
8qrmkgpm...h6h5xh 70
Solana Wallet Clean 12h
0xb37722...2002f2 35
Ethereum Wallet threats.cybercrime 12h
tub69jo2...s2opqk 70
Solana Wallet Clean 12h
tboubjwx...itghsi 70
Solana Wallet Clean 13h
0xb5b198...f82ee6 70
Ethereum Wallet Clean 13h
0x07848a...4f8b63 70
Ethereum Wallet Clean 13h
tw5zxdcw...ns8krz 70
Solana Wallet Clean 13h
c13g4md8...zahbux 70
Solana Wallet Clean 13h
1fsfsdz2...ohpvc8 70
Bitcoin Wallet Clean 13h
tf77aern...gyxuy3 70
Solana Wallet Clean 13h
0x63a147...4a7a4d 70
Ethereum Wallet Clean 13h
0x49d802...24b926 70
Ethereum Wallet Clean 13h
0xe34316...95491d 70
Ethereum Wallet Clean 13h
0x162f79...103c62 70
Ethereum Wallet Clean 13h
tekgpgzd...sd8khx 20
Solana Wallet Sanctioned 13h
0x7ff9cf...9ee3d9 0
Ethereum Wallet Sanctioned 13h
0xd8500c...25e10e 0
Ethereum Wallet Sanctioned 13h
tdwcnmix...2ihs8i 70
Solana Wallet Clean 14h
1ajzpmsn...cvro9v 20
Bitcoin Wallet Sanctioned 14h
9hrdte7w...7tmwqy 70
Solana Wallet Clean 14h
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