walletscanner

Check a wallet address before you send anything.

Paste any crypto address to see whether it appears on sanctions lists, security blocklists, or in community scam reports — and what its recent on-chain activity looks like.

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Read results carefully. Reports here are community submissions — reported, not verified, and not government designations unless marked as sanctions. And no data means unknown, not safe: new scam wallets are created constantly, so an empty result is never a green light.

Report a scam address

Your report helps the next person who checks this address. Reports are reviewed before publication and always shown as community reports, never as verified fact.

The ID of a transaction where you (or the victim) sent funds to this address. We check it on-chain; verified reports carry more weight.