Blockchain Explorer
Check any blockchain address for risk indicators, scam reports, and fund flow analysis. Supports Bitcoin, Ethereum, BSC, TRON, and Solana.
5
Blockchains Supported
13+
Data Sources
Free
Risk Checks
What You Can Check
Address Risk Score
Instant risk assessment combining scam databases, sanctions lists, and behavioral analysis.
Fund Flow Tracing
Visualize where funds came from and where they went. Identify exchanges, mixers, and suspicious patterns.
Scam Reports
Cross-reference with ChainAbuse, BitcoinWhosWho, and our internal scam database.
Sanctions Check
OFAC sanctions screening for compliance. Know if an address is sanctioned before transacting.