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
0xe35016...edc6f9
Ethereum
Wallet
35
threats.cybercrime
2h
bc1qvhnf...hetc9z
Bitcoin
Wallet
20
Sanctioned
2h
0x7ced75...27361e
Ethereum
Wallet
0
Sanctioned
2h
3ajiwiud...3zo8r6
Bitcoin
Wallet
20
Sanctioned
2h
tekgpgzd...sd8khx
Solana
Wallet
20
Sanctioned
2h
19fqzhib...xtehzw
Bitcoin
Wallet
20
Sanctioned
2h
1bcwmwpr...f9zaba
Bitcoin
Wallet
20
Sanctioned
2h
bc1q6qze...7ad3k9
Bitcoin
Wallet
20
Sanctioned
2h
bc1q2c3v...x55v4q
Bitcoin
Wallet
20
Sanctioned
2h
bc1qqf8k...s24cx3
Bitcoin
Wallet
20
Sanctioned
2h
3eer8fbc...nu7kgv
Bitcoin
Wallet
20
Sanctioned
2h
32fbazmt...shbqqt
Bitcoin
Wallet
20
Sanctioned
2h
3khfxu24...rxfgen
Bitcoin
Wallet
20
Sanctioned
2h
3eynpfpo...h7vgqp
Bitcoin
Wallet
20
Sanctioned
2h
3picnzrb...4ynspe
Bitcoin
Wallet
20
Sanctioned
2h
12w6v1qa...v3eruw
Bitcoin
Wallet
20
Sanctioned
2h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
2h
0x83e5bc...a25e0d
Ethereum
Wallet
0
Sanctioned
2h
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
3h
bc1qtdup...fsf75q
Bitcoin
Wallet
20
Sanctioned
3h
0x62404b...3ae4a1
Ethereum
Wallet
35
threats.cybercrime
3h
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
3h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
3h
bc1qyqvy...gpxsm0
Bitcoin
Wallet
20
Sanctioned
3h
1kgudqxm...teqhix
Bitcoin
Wallet
20
Sanctioned
3h
0x07a065...9ba988
Ethereum
Wallet
35
Phishing
3h
1d1ej7zq...9kodg4
Bitcoin
Wallet
20
Sanctioned
3h
38ncxqt9...hdkwbw
Bitcoin
Wallet
20
Sanctioned
3h
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
3h
3fod1f6t...tudbsv
Bitcoin
Wallet
20
Sanctioned
3h
bc1q5jqg...0vz07r
Bitcoin
Wallet
20
Sanctioned
3h
bc1qw4fx...kx3tlt
Bitcoin
Wallet
20
Sanctioned
3h
1mtsqsw6...3rbbvg
Bitcoin
Wallet
20
Sanctioned
3h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
3h
0x7f85d8...7dfd77
Ethereum
Wallet
35
threats.cybercrime
3h
3dnsaqna...shxodd
Bitcoin
Wallet
20
Sanctioned
4h
bc1qtrrf...m6vaws
Bitcoin
Wallet
20
Sanctioned
4h
35eanez5...qrbwuh
Bitcoin
Wallet
20
Sanctioned
4h
13mnk8sv...kfcsnp
Bitcoin
Wallet
20
Sanctioned
4h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
4h
35qwvtme...y8sg1q
Bitcoin
Wallet
20
Sanctioned
4h
331ts6dy...8fp2b1
Bitcoin
Wallet
20
Sanctioned
4h
1dpddb1t...pjrdsk
Bitcoin
Wallet
20
Sanctioned
4h
0x3fc298...670ead
Ethereum
Wallet
35
threats.honeypot_related
4h
0xe96d8c...b6c048
Ethereum
Wallet
35
threats.theft
4h
35kadta2...s2y465
Bitcoin
Wallet
20
Sanctioned
4h
0x0f18d8...7edd17
Ethereum
Wallet
35
threats.theft
4h
bc1q97eg...290cxq
Bitcoin
Wallet
20
Sanctioned
4h
389sft4n...piytuu
Bitcoin
Wallet
20
Sanctioned
5h
bc1qakyc...rqqh5f
Bitcoin
Wallet
20
Sanctioned
5h
0xe35016...edc6f9 35
Ethereum Wallet threats.cybercrime 2h
bc1qvhnf...hetc9z 20
Bitcoin Wallet Sanctioned 2h
0x7ced75...27361e 0
Ethereum Wallet Sanctioned 2h
3ajiwiud...3zo8r6 20
Bitcoin Wallet Sanctioned 2h
tekgpgzd...sd8khx 20
Solana Wallet Sanctioned 2h
19fqzhib...xtehzw 20
Bitcoin Wallet Sanctioned 2h
1bcwmwpr...f9zaba 20
Bitcoin Wallet Sanctioned 2h
bc1q6qze...7ad3k9 20
Bitcoin Wallet Sanctioned 2h
bc1q2c3v...x55v4q 20
Bitcoin Wallet Sanctioned 2h
bc1qqf8k...s24cx3 20
Bitcoin Wallet Sanctioned 2h
3eer8fbc...nu7kgv 20
Bitcoin Wallet Sanctioned 2h
32fbazmt...shbqqt 20
Bitcoin Wallet Sanctioned 2h
3khfxu24...rxfgen 20
Bitcoin Wallet Sanctioned 2h
3eynpfpo...h7vgqp 20
Bitcoin Wallet Sanctioned 2h
3picnzrb...4ynspe 20
Bitcoin Wallet Sanctioned 2h
12w6v1qa...v3eruw 20
Bitcoin Wallet Sanctioned 2h
0xdb9b1e...047db3 35
Ethereum Wallet Phishing 2h
0x83e5bc...a25e0d 0
Ethereum Wallet Sanctioned 2h
1ne2nigh...dbtsrq 20
Bitcoin Wallet Sanctioned 3h
bc1qtdup...fsf75q 20
Bitcoin Wallet Sanctioned 3h
0x62404b...3ae4a1 35
Ethereum Wallet threats.cybercrime 3h
15uqdxqn...ccwdor 20
Bitcoin Wallet Sanctioned 3h
0x7ff9cf...9ee3d9 0
Ethereum Wallet Sanctioned 3h
bc1qyqvy...gpxsm0 20
Bitcoin Wallet Sanctioned 3h
1kgudqxm...teqhix 20
Bitcoin Wallet Sanctioned 3h
0x07a065...9ba988 35
Ethereum Wallet Phishing 3h
1d1ej7zq...9kodg4 20
Bitcoin Wallet Sanctioned 3h
38ncxqt9...hdkwbw 20
Bitcoin Wallet Sanctioned 3h
3qwudp5t...hc3wdh 20
Bitcoin Wallet Sanctioned 3h
3fod1f6t...tudbsv 20
Bitcoin Wallet Sanctioned 3h
bc1q5jqg...0vz07r 20
Bitcoin Wallet Sanctioned 3h
bc1qw4fx...kx3tlt 20
Bitcoin Wallet Sanctioned 3h
1mtsqsw6...3rbbvg 20
Bitcoin Wallet Sanctioned 3h
0xd0975b...db3472 0
Ethereum Wallet Sanctioned 3h
0x7f85d8...7dfd77 35
Ethereum Wallet threats.cybercrime 3h
3dnsaqna...shxodd 20
Bitcoin Wallet Sanctioned 4h
bc1qtrrf...m6vaws 20
Bitcoin Wallet Sanctioned 4h
35eanez5...qrbwuh 20
Bitcoin Wallet Sanctioned 4h
13mnk8sv...kfcsnp 20
Bitcoin Wallet Sanctioned 4h
13rh4jaf...x18uba 20
Bitcoin Wallet Sanctioned 4h
35qwvtme...y8sg1q 20
Bitcoin Wallet Sanctioned 4h
331ts6dy...8fp2b1 20
Bitcoin Wallet Sanctioned 4h
1dpddb1t...pjrdsk 20
Bitcoin Wallet Sanctioned 4h
0x3fc298...670ead 35
Ethereum Wallet threats.honeypot_related 4h
0xe96d8c...b6c048 35
Ethereum Wallet threats.theft 4h
35kadta2...s2y465 20
Bitcoin Wallet Sanctioned 4h
0x0f18d8...7edd17 35
Ethereum Wallet threats.theft 4h
bc1q97eg...290cxq 20
Bitcoin Wallet Sanctioned 4h
389sft4n...piytuu 20
Bitcoin Wallet Sanctioned 5h
bc1qakyc...rqqh5f 20
Bitcoin Wallet Sanctioned 5h
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