Paste an address or a transaction ID and get a clear risk signal in seconds
Examples: 0x742d35Cc8A6C3D11f2E5e2a9b0a8c7F3e1D2B4A5 or bc1qw508d6qejxtdg4y5r3zarvary0c5xw7kv8f3t4
Our verification system combines multiple data sources and advanced analytics to provide accurate risk assessments for crypto addresses and transactions.
We analyze blockchain transactions, known scam databases, and reported incidents across multiple networks.
Our algorithms identify suspicious patterns, connections to known bad actors, and risk indicators.
Each address receives a risk score from 0-100 based on multiple factors and threat intelligence feeds.
Find answers to common questions about our crypto verification service.
Our system analyzes multiple data sources and maintains over 95% accuracy. However, we recommend always doing your own research and verification before making any donations.
We combine blockchain analysis, known scam databases, community reports, and machine learning algorithms to assess risk levels for crypto addresses.
We only log search queries for security and analytics purposes. No personal information is collected or stored.
Have questions, found an error, or need help? We're here to assist you.