WALLET INTELLIGENCE

Before you send crypto, check where it's really going.

Wallet Lookup checks a crypto address against every victim report and linked wallet in our network, so you know if you're about to pay into a wallet that's already been flagged.

WHY IT MATTERS

Crypto payments can't be reversed.

Once a transaction confirms on-chain, there's no bank to call and no chargeback to file. A wallet lookup is the one check you can run before that happens — while a mistake is still avoidable.

Bitcoin Ethereum Tron BNB Chain Solana and more

WHAT YOU GET

Inside a wallet report

Report count

How many victims flagged it
Categories of scam alleged
Date of first and last report

Linked wallets

Addresses sharing activity
Common cash-out patterns
Cluster size, if part of a ring

Risk score

0–100 rating, plain-language
Built from live threat signals
Updated as new reports arrive

Activity window

How long the wallet's been active
Whether activity is still ongoing
Sudden spikes worth noting

RED FLAGS

Signs a wallet deserves a second look

The wallet was created shortly before it was shared with you
It's only ever received funds, never sent any out
Funds move out immediately through a chain of other wallets
The same address shows up across unrelated "opportunities"
You were pressured to send before you had time to check it