Investigation

Start Investigation

Enter the scam wallet address (BTC, ETH, BSC, TRON, or Solana) and any additional details. The investigation starts immediately and runs for free — you only pay to download the full report.

How it works: We trace the fund flow through the Bitcoin or Ethereum blockchain, check scam databases, and analyze any associated domains. Results are ready in 1-2 minutes. A free preview shows key findings — full report requires payment.