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
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
12h
0xf39c61...dd8a89
Ethereum
Wallet
35
threats.theft
12h
0x2d4498...cd5d04
Ethereum
Wallet
35
threats.cybercrime
13h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
13h
0x6122ee...3d42b1
Ethereum
Wallet
35
threats.cybercrime
13h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
13h
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
13h
0x5d5b5d...72d0ef
Ethereum
Wallet
0
Sanctioned
13h
0x43fa21...5f0a93
Ethereum
Wallet
0
Sanctioned
13h
0x4f428c...eb700b
Ethereum
Wallet
0
Sanctioned
13h
0x140c9a...20c3e3
Ethereum
Wallet
35
threats.theft
13h
0x29b358...c31adb
Ethereum
Wallet
35
threats.honeypot_related
13h
0x308ed4...410370
Ethereum
Wallet
0
Sanctioned
14h
0x901bb9...b6870e
Ethereum
Wallet
0
Sanctioned
14h
0xab0eeb...d921a0
Ethereum
Wallet
35
Phishing
14h
0xa0e1c8...c20e4b
Ethereum
Wallet
0
Sanctioned
15h
0x3aa65f...2d5fb0
Ethereum
Wallet
35
threats.cybercrime
15h
0x797d7a...df102b
Ethereum
Wallet
0
Sanctioned
15h
0x5ddd20...02cfe5
Ethereum
Wallet
35
Phishing
15h
0x5a7a51...a3b59f
Ethereum
Wallet
0
Sanctioned
15h
0xd04e33...efda7f
Ethereum
Wallet
0
Sanctioned
16h
0x9c2bc7...a879fa
Ethereum
Wallet
0
Sanctioned
16h
0x53b693...b3bfc1
Ethereum
Wallet
0
Sanctioned
16h
0x5c120c...cbea2e
Ethereum
Wallet
35
threats.theft
16h
0xcb7487...88ba2d
Ethereum
Wallet
0
Sanctioned
16h
0x8576ac...91353c
Ethereum
Wallet
0
Sanctioned
16h
0x48549a...7c6b4a
Ethereum
Wallet
0
Sanctioned
16h
16ti2exa...hpp5qj
Bitcoin
Wallet
20
Sanctioned
16h
0x86d38d...271548
Ethereum
Wallet
35
Phishing
16h
0xc103b7...c01c10
Ethereum
Wallet
0
Sanctioned
16h
bc1qe95l...upapf7
Bitcoin
Wallet
20
Sanctioned
16h
16zsaefy...8mxy6t
Bitcoin
Wallet
20
Sanctioned
16h
0xe1e4c5...2b9401
Ethereum
Wallet
0
Sanctioned
17h
0x0589f4...9acc89
Ethereum
Wallet
35
threats.honeypot_related
17h
0x4f47bc...96270c
Ethereum
Wallet
0
Sanctioned
17h
3mp7ybgs...h3rezv
Bitcoin
Wallet
20
Sanctioned
17h
0xe9ee84...0ccfad
Ethereum
Wallet
35
Phishing
17h
0x532b77...8b0e8a
Ethereum
Wallet
0
Sanctioned
17h
0x7e192f...6f40d3
Ethereum
Wallet
35
Phishing
17h
0x0ee506...db5e06
Ethereum
Wallet
0
Sanctioned
17h
0x5a14e7...f58f51
Ethereum
Wallet
0
Sanctioned
17h
0x722b48...3b6b73
Ethereum
Wallet
35
threats.theft
18h
1fe2cuvk...povpyv
Bitcoin
Wallet
20
Sanctioned
18h
0x72a584...397b2a
Ethereum
Wallet
0
Sanctioned
18h
0x09750a...6d8694
Ethereum
Wallet
35
Phishing
19h
0x038989...63e72c
Ethereum
Wallet
0
Sanctioned
19h
0xfb3eff...72cdeb
Ethereum
Wallet
0
Sanctioned
19h
0xd5ed34...1ed510
Ethereum
Wallet
0
Sanctioned
19h
0xab1c30...9430e5
Ethereum
Wallet
35
threats.cybercrime
20h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
20h
0x3a3999...a22e54 35
Ethereum Wallet Phishing 12h
0xf39c61...dd8a89 35
Ethereum Wallet threats.theft 12h
0x2d4498...cd5d04 35
Ethereum Wallet threats.cybercrime 13h
0xd821df...ca566a 35
Ethereum Wallet threats.cybercrime 13h
0x6122ee...3d42b1 35
Ethereum Wallet threats.cybercrime 13h
0xa7e5d5...20b008 0
Ethereum Wallet Sanctioned 13h
0x4114fb...03e15a 35
Ethereum Wallet Phishing 13h
0x5d5b5d...72d0ef 0
Ethereum Wallet Sanctioned 13h
0x43fa21...5f0a93 0
Ethereum Wallet Sanctioned 13h
0x4f428c...eb700b 0
Ethereum Wallet Sanctioned 13h
0x140c9a...20c3e3 35
Ethereum Wallet threats.theft 13h
0x29b358...c31adb 35
Ethereum Wallet threats.honeypot_related 13h
0x308ed4...410370 0
Ethereum Wallet Sanctioned 14h
0x901bb9...b6870e 0
Ethereum Wallet Sanctioned 14h
0xab0eeb...d921a0 35
Ethereum Wallet Phishing 14h
0xa0e1c8...c20e4b 0
Ethereum Wallet Sanctioned 15h
0x3aa65f...2d5fb0 35
Ethereum Wallet threats.cybercrime 15h
0x797d7a...df102b 0
Ethereum Wallet Sanctioned 15h
0x5ddd20...02cfe5 35
Ethereum Wallet Phishing 15h
0x5a7a51...a3b59f 0
Ethereum Wallet Sanctioned 15h
0xd04e33...efda7f 0
Ethereum Wallet Sanctioned 16h
0x9c2bc7...a879fa 0
Ethereum Wallet Sanctioned 16h
0x53b693...b3bfc1 0
Ethereum Wallet Sanctioned 16h
0x5c120c...cbea2e 35
Ethereum Wallet threats.theft 16h
0xcb7487...88ba2d 0
Ethereum Wallet Sanctioned 16h
0x8576ac...91353c 0
Ethereum Wallet Sanctioned 16h
0x48549a...7c6b4a 0
Ethereum Wallet Sanctioned 16h
16ti2exa...hpp5qj 20
Bitcoin Wallet Sanctioned 16h
0x86d38d...271548 35
Ethereum Wallet Phishing 16h
0xc103b7...c01c10 0
Ethereum Wallet Sanctioned 16h
bc1qe95l...upapf7 20
Bitcoin Wallet Sanctioned 16h
16zsaefy...8mxy6t 20
Bitcoin Wallet Sanctioned 16h
0xe1e4c5...2b9401 0
Ethereum Wallet Sanctioned 17h
0x0589f4...9acc89 35
Ethereum Wallet threats.honeypot_related 17h
0x4f47bc...96270c 0
Ethereum Wallet Sanctioned 17h
3mp7ybgs...h3rezv 20
Bitcoin Wallet Sanctioned 17h
0xe9ee84...0ccfad 35
Ethereum Wallet Phishing 17h
0x532b77...8b0e8a 0
Ethereum Wallet Sanctioned 17h
0x7e192f...6f40d3 35
Ethereum Wallet Phishing 17h
0x0ee506...db5e06 0
Ethereum Wallet Sanctioned 17h
0x5a14e7...f58f51 0
Ethereum Wallet Sanctioned 17h
0x722b48...3b6b73 35
Ethereum Wallet threats.theft 18h
1fe2cuvk...povpyv 20
Bitcoin Wallet Sanctioned 18h
0x72a584...397b2a 0
Ethereum Wallet Sanctioned 18h
0x09750a...6d8694 35
Ethereum Wallet Phishing 19h
0x038989...63e72c 0
Ethereum Wallet Sanctioned 19h
0xfb3eff...72cdeb 0
Ethereum Wallet Sanctioned 19h
0xd5ed34...1ed510 0
Ethereum Wallet Sanctioned 19h
0xab1c30...9430e5 35
Ethereum Wallet threats.cybercrime 20h
0x90a16e...b8a4c5 35
Ethereum Wallet Phishing 20h
Chrome Companion for Safer Browsing
Save useful links, spot risky sites before you open them, and keep important research easy to find across devices.
Available on Chrome Web Store. Works on all Chromium browsers.