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
bc1q9ws2...js5cup
Bitcoin
Wallet
20
Sanctioned
4h
te2kwcpy...2txgj2
Solana
Wallet
70
Clean
4h
tsekmgi6...xvmfhc
Solana
Wallet
70
Clean
4h
3h4qawi5...duvn2u
Bitcoin
Wallet
20
Sanctioned
4h
bc1qdccq...0dfxfv
Bitcoin
Wallet
70
Clean
4h
tdii6vao...8xcqyx
Solana
Wallet
70
Clean
4h
0xe7b1a2...3a2911
Ethereum
Wallet
70
Clean
4h
tugk48gp...kbwb7a
Solana
Wallet
70
Clean
4h
32psit8i...5wc6uy
Bitcoin
Wallet
20
Sanctioned
4h
0xc06095...fbc1e9
Ethereum
Wallet
70
Clean
4h
bc1qzqqd...fuuqdp
Bitcoin
Wallet
20
Sanctioned
4h
3nncbbcm...vygejn
Bitcoin
Wallet
20
Sanctioned
4h
3qjyt8nt...hfncuw
Bitcoin
Wallet
20
Sanctioned
4h
bc1q3q2l...2gmkp5
Bitcoin
Wallet
20
Sanctioned
4h
bc1qcp6f...j455zx
Bitcoin
Wallet
20
Sanctioned
4h
bc1qq7p0...7y9ecd
Bitcoin
Wallet
20
Sanctioned
4h
1986ryhc...mtqwdt
Bitcoin
Wallet
20
Sanctioned
4h
1biufjzh...hzjk5h
Bitcoin
Wallet
20
Sanctioned
4h
tankfwcf...gmsncp
Solana
Wallet
70
Clean
4h
bc1qa4jp...83d3qe
Bitcoin
Wallet
20
Sanctioned
4h
0x7f1972...7f8102
Ethereum
Wallet
0
Sanctioned
5h
tej9tvue...2qu73r
Solana
Wallet
70
Clean
5h
1kgudqxm...teqhix
Bitcoin
Wallet
20
Sanctioned
5h
tjubepey...54cukf
Solana
Wallet
70
Clean
5h
bc1q2jys...hupu8y
Bitcoin
Wallet
20
Sanctioned
5h
0x608f5a...f61c5a
Ethereum
Wallet
70
Clean
5h
1f2gdug9...enoqrp
Bitcoin
Wallet
20
Sanctioned
5h
0x35ba0f...f79f72
Ethereum
Wallet
70
Clean
5h
0x90a16e...b8a4c5
Ethereum
Wallet
35
Phishing
5h
12yyr9ep...craxpw
Bitcoin
Wallet
20
Sanctioned
5h
bc1qwyye...dezv3p
Bitcoin
Wallet
20
Sanctioned
5h
bc1q5zd0...80yfsm
Bitcoin
Wallet
20
Sanctioned
5h
bc1qjwr3...6dm7qe
Bitcoin
Wallet
20
Sanctioned
5h
bc1qjths...7lp2hf
Bitcoin
Wallet
70
Clean
5h
mn8ihpw8...z7xzpz
Solana
Wallet
70
Clean
5h
182ngzbp...npf844
Bitcoin
Wallet
20
Sanctioned
5h
1b64qrxf...zqt7qi
Bitcoin
Wallet
20
Sanctioned
5h
twbssfy1...rpa2or
Solana
Wallet
70
Clean
5h
bc1q64l2...eyg70t
Bitcoin
Wallet
70
Clean
5h
0xc43747...4f0771
Ethereum
Wallet
70
Clean
5h
5xrdh2mh...uzpump
Solana
Wallet
70
Clean
5h
fayjporw...vktnfx
Solana
Wallet
70
Clean
5h
7myeghoq...xspump
Solana
Wallet
70
Clean
5h
3vn1rrvz...8m15gd
Solana
Wallet
70
Clean
5h
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
5h
9bds8g9v...b92zak
Solana
Wallet
70
Clean
5h
f4tnftpo...gspump
Solana
Wallet
70
Clean
5h
tswfntbb...3t1gk4
Solana
Wallet
70
Clean
5h
tsj8cf8r...jjtc8t
Solana
Wallet
70
Clean
5h
1dtggdci...hwat9n
Bitcoin
Wallet
20
Sanctioned
5h
bc1q9ws2...js5cup 20
Bitcoin Wallet Sanctioned 4h
te2kwcpy...2txgj2 70
Solana Wallet Clean 4h
tsekmgi6...xvmfhc 70
Solana Wallet Clean 4h
3h4qawi5...duvn2u 20
Bitcoin Wallet Sanctioned 4h
bc1qdccq...0dfxfv 70
Bitcoin Wallet Clean 4h
tdii6vao...8xcqyx 70
Solana Wallet Clean 4h
0xe7b1a2...3a2911 70
Ethereum Wallet Clean 4h
tugk48gp...kbwb7a 70
Solana Wallet Clean 4h
32psit8i...5wc6uy 20
Bitcoin Wallet Sanctioned 4h
0xc06095...fbc1e9 70
Ethereum Wallet Clean 4h
bc1qzqqd...fuuqdp 20
Bitcoin Wallet Sanctioned 4h
3nncbbcm...vygejn 20
Bitcoin Wallet Sanctioned 4h
3qjyt8nt...hfncuw 20
Bitcoin Wallet Sanctioned 4h
bc1q3q2l...2gmkp5 20
Bitcoin Wallet Sanctioned 4h
bc1qcp6f...j455zx 20
Bitcoin Wallet Sanctioned 4h
bc1qq7p0...7y9ecd 20
Bitcoin Wallet Sanctioned 4h
1986ryhc...mtqwdt 20
Bitcoin Wallet Sanctioned 4h
1biufjzh...hzjk5h 20
Bitcoin Wallet Sanctioned 4h
tankfwcf...gmsncp 70
Solana Wallet Clean 4h
bc1qa4jp...83d3qe 20
Bitcoin Wallet Sanctioned 4h
0x7f1972...7f8102 0
Ethereum Wallet Sanctioned 5h
tej9tvue...2qu73r 70
Solana Wallet Clean 5h
1kgudqxm...teqhix 20
Bitcoin Wallet Sanctioned 5h
tjubepey...54cukf 70
Solana Wallet Clean 5h
bc1q2jys...hupu8y 20
Bitcoin Wallet Sanctioned 5h
0x608f5a...f61c5a 70
Ethereum Wallet Clean 5h
1f2gdug9...enoqrp 20
Bitcoin Wallet Sanctioned 5h
0x35ba0f...f79f72 70
Ethereum Wallet Clean 5h
0x90a16e...b8a4c5 35
Ethereum Wallet Phishing 5h
12yyr9ep...craxpw 20
Bitcoin Wallet Sanctioned 5h
bc1qwyye...dezv3p 20
Bitcoin Wallet Sanctioned 5h
bc1q5zd0...80yfsm 20
Bitcoin Wallet Sanctioned 5h
bc1qjwr3...6dm7qe 20
Bitcoin Wallet Sanctioned 5h
bc1qjths...7lp2hf 70
Bitcoin Wallet Clean 5h
mn8ihpw8...z7xzpz 70
Solana Wallet Clean 5h
182ngzbp...npf844 20
Bitcoin Wallet Sanctioned 5h
1b64qrxf...zqt7qi 20
Bitcoin Wallet Sanctioned 5h
twbssfy1...rpa2or 70
Solana Wallet Clean 5h
bc1q64l2...eyg70t 70
Bitcoin Wallet Clean 5h
0xc43747...4f0771 70
Ethereum Wallet Clean 5h
5xrdh2mh...uzpump 70
Solana Wallet Clean 5h
fayjporw...vktnfx 70
Solana Wallet Clean 5h
7myeghoq...xspump 70
Solana Wallet Clean 5h
3vn1rrvz...8m15gd 70
Solana Wallet Clean 5h
1ne2nigh...dbtsrq 20
Bitcoin Wallet Sanctioned 5h
9bds8g9v...b92zak 70
Solana Wallet Clean 5h
f4tnftpo...gspump 70
Solana Wallet Clean 5h
tswfntbb...3t1gk4 70
Solana Wallet Clean 5h
tsj8cf8r...jjtc8t 70
Solana Wallet Clean 5h
1dtggdci...hwat9n 20
Bitcoin Wallet Sanctioned 5h
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