Blockchain forensics · free
Find out what happened to your wallet.
Paste any Ethereum, Bitcoin, or Tron address. We trace its on-chain history against known scam and sanctioned addresses — and hand you the evidence.
Fetching blockchain data…
This usually takes a few seconds.
No sign-up · no wallet connection · we never ask for your keys or seed phrase.
01 / SOURCE
Real on-chain data
We pull live transactions straight from public blockchain explorers. Nothing is fabricated.
02 / METHOD
Known-scam cross-reference
Every counterparty is checked against databases of reported scam and sanctioned addresses.
03 / OUTPUT
A report you can keep
Download a forensic PDF documenting the findings and any flagged connection.
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