Free intelligence tool
Wallet address checker
Validate a Bitcoin, Ethereum/EVM, TRON, Solana, XRP, Litecoin or Dogecoin address and see whether it has been reported to us in connection with fraud.
Checksum validation
Base58Check, Bech32/Bech32m and EIP-55 checks catch mistyped and altered addresses.
Moderated reports
Reports are reviewed by our analysts before they count, to limit false accusations.
Private by design
We store only a one-way hash of what you check, never who checked it.
This tool provides an indication only and is not a full on-chain investigation. Absence of reports is not evidence that an address is safe.
