Check a wallet address.
Paste it once. See the available records, the score and the reasons.
- Bitcoin
- Ethereum / EVM
- Tron
- Solana
- Litecoin
- Dogecoin
- XRP
Three steps, a few seconds.
Nothing to install and nothing to connect. The address is the only input, and the check never needs a key, a signature or a payment.
The verdict first. Then the reasons.
Every report opens with one phrase, one number and one meter. The record behind it and the categories follow, and the link and PDF stay with you for 30 days.
Elevated indicators. The categories show which ones drive the score, strongest first.
Open the full sample reportIllustrative values. Not an assessment of the address shown.
Ten categories, read separately.
Each category is its own indicator. They do not add up to 100. Coverage depends on the available records, and an unmatched address is shown as unscored, never as automatically safe.
| Sanctions | OFAC, UN, EU sanction lists |
| Darknet markets | Illicit marketplaces |
| Ransomware | Ransomware payment addresses |
| Terrorism financing | Addresses tied to terrorism financing |
| Stolen funds / hacks | Exchange hacks, bridge exploits, drains |
| Scam / fraud / phishing | Known scams, rug pulls, drainers |
| Mixers / tumblers | Tornado Cash, ChipMixer, Wasabi, etc. |
| High-risk exchange | Non-KYC exchanges, risky P2P |
| Gambling | Online casinos, betting platforms |
| Clean exchange / DEX | Context: Coinbase, Binance, Kraken, Uniswap, etc. |
Questions
Anything else? Contact us.
No. Paste a public wallet address. You don’t need an account, a wallet connection, a signature or a payment. Never enter a private key or recovery phrase.
The check looks for an address in the available screening records. A matching record shows its recorded risk score and categories. An address without a matching record is marked as limited coverage, with no risk score. A result is not a guarantee of safety or compliance.
We recognise Bitcoin, Ethereum / EVM, Tron, Solana, Litecoin, Dogecoin and XRP address formats. EVM networks share the same address format, so an address alone cannot identify the particular EVM network.
Yes. Each check has a shareable report link and a PDF. Reports are kept for 30 days. Anyone with the link can view that report, so only share it with people you intend to give access to.
Your public address is used to retrieve available screening records and wallet information. Reports are stored for 30 days. You can read the Privacy Policy for details about data processing and retention.