Run a quick check on a wallet.
Paste any address — BTC, ETH/EVM, Tron, or Solana. We auto-detect the chain, cross-check our published Scam Brokers index, and flag obvious format issues. Free, instant, no login.
Run a quick check on a wallet address.
Paste any wallet address (BTC, ETH/EVM, Tron, Solana). We’ll auto-detect the chain, check it against our published Watchlist, and flag obvious format issues. Heuristic only — for a full forensic trace, open a case.
What we auto-detect.
If the chain isn’t on this list, paste anyway — we’ll still cross-check your address against our published case files.
Bitcoin
Legacy + bech32 (1…, 3…, bc1…)
Ethereum + EVM
ETH, BNB, Polygon, Arbitrum, Optimism, Base (0x…)
Tron
USDT-TRC20 and native TRX (T…)
Solana
SOL and SPL tokens
Three fast checks. No registration, no fees.
The Wallet Checker runs three automated checks on whatever you paste. It’s instant. It’s a starting point — a full forensic trace is a separate process.
Chain auto-detect.
We pattern-match the address to determine which network it belongs to and flag if the format is unusual or doesn’t match a recognized chain.
Scam Broker match.
We search every published case file in our Scam Brokers index for any reference to the address. A match means an investigator has already linked this wallet to a flagged operator.
Format red flags.
Long repeating runs, wrong-length strings, unrecognized prefixes — common typo and copy-paste errors that send funds into the void.
Where the heuristic ends.
This is a quick check, not a forensic trace.
A clean result here doesn’t guarantee an address is safe — it just means our automated checks didn’t hit anything obvious. Sophisticated operators rotate addresses constantly.
Open a case.
If you’re considering sending funds to this address — or already have — a forensic trace looks at wallet history, mixer use, exchange exposure, and off-ramp paths this checker can’t see.
If the address came back red, file a case.
A heuristic match means an investigator has already flagged this address. A full forensic trace tells you where the funds went, who controls the off-ramp, and whether recovery is realistic in your specific situation.