Receiving funds of illicit origin can get your account frozen or your assets seized. Screen any address in seconds — free, no signup.
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Try a sample above, or paste any Bitcoin address. Runs on public data — nothing to install.
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Checking sanctions lists, community reports, and on-chain behavior.
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See if a wallet is tied to scams or stolen funds before you ever deal with it.
Check the other party before you send or receive a single coin.
Clean wallets mean fewer freezes and less friction with exchanges.
Nearly one in four crypto wallets have touched funds tied to illicit activity. Check before you get caught in it.
Every address is screened across risk categories grouped by severity.
Appears on an official government sanctions list (OFAC, EU, UN).
Linked to phishing, fake airdrops, or fraudulent schemes.
Received funds from a known hack or theft.
Associated with ransomware payment collection.
Tied to darknet marketplace activity.
Uses tumblers or mixers to obscure the origin of funds.
Connected to designated terrorist-financing networks.
Interacts with online gambling platforms.
Uses exchanges with weak or no KYC controls.
Funding origin can't be verified from public data.
A regulated, KYC-compliant exchange wallet.
A recognized, legitimate on-chain service or protocol.
No risk signals found across any data source.
Drop in any Bitcoin (BTC) wallet address. No account, no signup.
We check it against public sanctions and scam databases, then analyze its on-chain behavior.
See a 0–100 risk score with the plain-language reasons behind it.
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Free, instant, and no signup required.
Check a wallet