Screening Tool
Wallet Address Screening
Validate a wallet address and get a preliminary screening before you send funds. For a full counterparty trace, our forensic team takes it on-chain.
// wallet address screening
Preliminary format screening only. For a full on-chain trace, request a forensic assessment.
What this tool does, and what it cannot
The screener confirms an address belongs to a recognized chain format and gives you a pre-transfer safety checklist. It does not, by itself, label an address as a scam. Genuine risk depends on where funds came from and where they go, which requires an on-chain trace of the address and its counterparties. Our analysts perform that trace as part of a forensic assessment.
Never pay an unlock, tax, or release fee to recover a frozen balance. That demand is itself part of the fraud.
Request a confidential assessment
We review your situation and explain realistic options — at no upfront cost — before any engagement.
Start a Case