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
12w6v1qa...v3eruw
Bitcoin
Wallet
20
Sanctioned
5h
0xdb9b1e...047db3
Ethereum
Wallet
35
Phishing
5h
0x83e5bc...a25e0d
Ethereum
Wallet
0
Sanctioned
5h
1ne2nigh...dbtsrq
Bitcoin
Wallet
20
Sanctioned
5h
0x62404b...3ae4a1
Ethereum
Wallet
35
threats.cybercrime
5h
15uqdxqn...ccwdor
Bitcoin
Wallet
20
Sanctioned
5h
0x7ff9cf...9ee3d9
Ethereum
Wallet
0
Sanctioned
5h
0x07a065...9ba988
Ethereum
Wallet
35
Phishing
5h
3qwudp5t...hc3wdh
Bitcoin
Wallet
20
Sanctioned
5h
3fod1f6t...tudbsv
Bitcoin
Wallet
20
Sanctioned
5h
bc1q5jqg...0vz07r
Bitcoin
Wallet
20
Sanctioned
5h
bc1qw4fx...kx3tlt
Bitcoin
Wallet
20
Sanctioned
5h
1mtsqsw6...3rbbvg
Bitcoin
Wallet
20
Sanctioned
5h
0xd0975b...db3472
Ethereum
Wallet
0
Sanctioned
5h
0x7f85d8...7dfd77
Ethereum
Wallet
35
threats.cybercrime
6h
35eanez5...qrbwuh
Bitcoin
Wallet
20
Sanctioned
6h
13rh4jaf...x18uba
Bitcoin
Wallet
20
Sanctioned
6h
35qwvtme...y8sg1q
Bitcoin
Wallet
20
Sanctioned
6h
1dpddb1t...pjrdsk
Bitcoin
Wallet
20
Sanctioned
6h
0x3fc298...670ead
Ethereum
Wallet
35
threats.honeypot_related
6h
0xe96d8c...b6c048
Ethereum
Wallet
35
threats.theft
6h
0x0f18d8...7edd17
Ethereum
Wallet
35
threats.theft
6h
bc1qakyc...rqqh5f
Bitcoin
Wallet
20
Sanctioned
7h
0xe22032...f62567
Ethereum
Wallet
35
threats.honeypot_related
7h
0xd882cf...fe344b
Ethereum
Wallet
0
Sanctioned
7h
0x93574d...b01df5
Ethereum
Wallet
35
threats.cybercrime
7h
0x817cd1...b559e1
Ethereum
Wallet
35
threats.theft
8h
35swvfxo...vdyyxv
Bitcoin
Wallet
20
Sanctioned
8h
bc1qdd2m...s9mef5
Bitcoin
Wallet
20
Sanctioned
8h
1ge8jodc...rct9kf
Bitcoin
Wallet
20
Sanctioned
8h
0xdb2720...ada8fe
Ethereum
Wallet
0
Sanctioned
8h
0x5d1bcb...98ab32
Ethereum
Wallet
35
threats.cybercrime
8h
15pt4nwz...wshtv8
Bitcoin
Wallet
20
Sanctioned
8h
0xfda1ec...5f62ff
Ethereum
Wallet
0
Sanctioned
8h
0x7a18cf...a05f6f
Ethereum
Wallet
35
threats.cybercrime
9h
bc1qardc...jwmcfd
Bitcoin
Wallet
20
Sanctioned
9h
0x76ea76...0412b9
Ethereum
Wallet
0
Sanctioned
9h
0x7aedd4...cd6a22
Ethereum
Wallet
35
threats.theft
9h
19d8phbj...8ufg9o
Bitcoin
Wallet
20
Sanctioned
9h
bc1q68us...pm5dc2
Bitcoin
Wallet
20
Sanctioned
9h
0x21b8d5...534fed
Ethereum
Wallet
0
Sanctioned
10h
0x3ad9db...6510fc
Ethereum
Wallet
0
Sanctioned
10h
0x137295...6af118
Ethereum
Wallet
35
threats.theft
10h
0x3a3999...a22e54
Ethereum
Wallet
35
Phishing
10h
0xf39c61...dd8a89
Ethereum
Wallet
35
threats.theft
10h
0x2d4498...cd5d04
Ethereum
Wallet
35
threats.cybercrime
10h
0xd821df...ca566a
Ethereum
Wallet
35
threats.cybercrime
10h
0x6122ee...3d42b1
Ethereum
Wallet
35
threats.cybercrime
10h
0xa7e5d5...20b008
Ethereum
Wallet
0
Sanctioned
10h
0x4114fb...03e15a
Ethereum
Wallet
35
Phishing
10h
12w6v1qa...v3eruw 20
Bitcoin Wallet Sanctioned 5h
0xdb9b1e...047db3 35
Ethereum Wallet Phishing 5h
0x83e5bc...a25e0d 0
Ethereum Wallet Sanctioned 5h
1ne2nigh...dbtsrq 20
Bitcoin Wallet Sanctioned 5h
0x62404b...3ae4a1 35
Ethereum Wallet threats.cybercrime 5h
15uqdxqn...ccwdor 20
Bitcoin Wallet Sanctioned 5h
0x7ff9cf...9ee3d9 0
Ethereum Wallet Sanctioned 5h
0x07a065...9ba988 35
Ethereum Wallet Phishing 5h
3qwudp5t...hc3wdh 20
Bitcoin Wallet Sanctioned 5h
3fod1f6t...tudbsv 20
Bitcoin Wallet Sanctioned 5h
bc1q5jqg...0vz07r 20
Bitcoin Wallet Sanctioned 5h
bc1qw4fx...kx3tlt 20
Bitcoin Wallet Sanctioned 5h
1mtsqsw6...3rbbvg 20
Bitcoin Wallet Sanctioned 5h
0xd0975b...db3472 0
Ethereum Wallet Sanctioned 5h
0x7f85d8...7dfd77 35
Ethereum Wallet threats.cybercrime 6h
35eanez5...qrbwuh 20
Bitcoin Wallet Sanctioned 6h
13rh4jaf...x18uba 20
Bitcoin Wallet Sanctioned 6h
35qwvtme...y8sg1q 20
Bitcoin Wallet Sanctioned 6h
1dpddb1t...pjrdsk 20
Bitcoin Wallet Sanctioned 6h
0x3fc298...670ead 35
Ethereum Wallet threats.honeypot_related 6h
0xe96d8c...b6c048 35
Ethereum Wallet threats.theft 6h
0x0f18d8...7edd17 35
Ethereum Wallet threats.theft 6h
bc1qakyc...rqqh5f 20
Bitcoin Wallet Sanctioned 7h
0xe22032...f62567 35
Ethereum Wallet threats.honeypot_related 7h
0xd882cf...fe344b 0
Ethereum Wallet Sanctioned 7h
0x93574d...b01df5 35
Ethereum Wallet threats.cybercrime 7h
0x817cd1...b559e1 35
Ethereum Wallet threats.theft 8h
35swvfxo...vdyyxv 20
Bitcoin Wallet Sanctioned 8h
bc1qdd2m...s9mef5 20
Bitcoin Wallet Sanctioned 8h
1ge8jodc...rct9kf 20
Bitcoin Wallet Sanctioned 8h
0xdb2720...ada8fe 0
Ethereum Wallet Sanctioned 8h
0x5d1bcb...98ab32 35
Ethereum Wallet threats.cybercrime 8h
15pt4nwz...wshtv8 20
Bitcoin Wallet Sanctioned 8h
0xfda1ec...5f62ff 0
Ethereum Wallet Sanctioned 8h
0x7a18cf...a05f6f 35
Ethereum Wallet threats.cybercrime 9h
bc1qardc...jwmcfd 20
Bitcoin Wallet Sanctioned 9h
0x76ea76...0412b9 0
Ethereum Wallet Sanctioned 9h
0x7aedd4...cd6a22 35
Ethereum Wallet threats.theft 9h
19d8phbj...8ufg9o 20
Bitcoin Wallet Sanctioned 9h
bc1q68us...pm5dc2 20
Bitcoin Wallet Sanctioned 9h
0x21b8d5...534fed 0
Ethereum Wallet Sanctioned 10h
0x3ad9db...6510fc 0
Ethereum Wallet Sanctioned 10h
0x137295...6af118 35
Ethereum Wallet threats.theft 10h
0x3a3999...a22e54 35
Ethereum Wallet Phishing 10h
0xf39c61...dd8a89 35
Ethereum Wallet threats.theft 10h
0x2d4498...cd5d04 35
Ethereum Wallet threats.cybercrime 10h
0xd821df...ca566a 35
Ethereum Wallet threats.cybercrime 10h
0x6122ee...3d42b1 35
Ethereum Wallet threats.cybercrime 10h
0xa7e5d5...20b008 0
Ethereum Wallet Sanctioned 10h
0x4114fb...03e15a 35
Ethereum Wallet Phishing 10h
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