Check your wallet

Blockchain Analysis

Advanced tools for tracking transactions, identifying high-risk addresses, and ensuring full AML compliance across multiple blockchain networks.

How It Works

1

Enter Wallet Address

Paste any cryptocurrency wallet address you want to analyze. We support ERC-20, TRC-20, BEP-20, and other major networks.

2

Connect Your Wallet

For a deeper analysis, connect your wallet through WalletConnect, TronLink, or other supported providers to verify ownership.

3

Get Risk Score

Receive a comprehensive risk score from A to F, with detailed breakdowns of transaction diversity, wallet activity, and suspicious connections.

Supported Networks

Our analysis engine covers major blockchain networks, providing deep transaction tracking across ecosystems.

TRON TRON (TRC-20)
Ethereum Ethereum (ERC-20)
BSC BSC (BEP-20)

Analysis Metrics

Transaction Diversity

Measures the variety of unique counterparties and contract interactions, indicating normal user behavior versus automated or wash-trading patterns.

CEX Interaction Score

Evaluates the proportion of transactions involving centralized exchanges, which can indicate legitimate trading activity.

High-Risk Connections

Identifies direct and indirect links to known scam addresses, darknet markets, sanctioned wallets, and mixer services.

Wallet Age & Activity

Analyzes the wallet's lifespan and activity patterns. Older wallets with consistent behavior are generally considered lower risk.

Ready to Check Your Wallet?

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