Product

Public Blockchain Explorer
with Risk Scoring

Search any address across five blockchains and get instant risk intelligence. Scam reports, sanctions flags, fund flow tracing, and on-chain analytics -- all in one place.

Capabilities

Everything you need to assess an address

Real-Time Risk Scores

Every address gets a 0-100 risk score based on scam reports, sanctions status, mixer usage, and on-chain behavior. Updated with every query.

Fund Flow Visualization

Trace where funds came from and where they went. Interactive graphs show transaction paths across multiple hops with exchange detection.

5 Blockchains Supported

Bitcoin, Ethereum, BSC, Tron, and Solana. Chain is auto-detected from the address format. One search bar for all chains.

Scam Database Cross-Reference

Every address is checked against ChainAbuse, BitcoinWhosWho, GoPlus, and our internal scam database with 500K+ flagged addresses.

OFAC Sanctions Check

Instant screening against the OFAC SDN list and known sanctioned wallet clusters. Sanctioned addresses are clearly flagged with warning banners.

SEO-Optimized Pages

Every address gets a permanent, indexable page. Researchers and victims can find risk data via Google for any flagged address.

Example

Search any address, get instant intelligence

bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Search
bc1qxy2kgdygjrs...x0wlhHigh Risk

Risk Score

78

Scam Reports

12

Chain

BTC

investment-scammixer-usage12 transactions traced
Who It's For

Built for anyone who needs blockchain answers

Researchers

Investigate on-chain activity, trace fund flows, and document findings. Every address page is shareable and citable.

Compliance Officers

Quick counterparty checks before processing transactions. Risk scores and sanctions flags give you the data your auditors need.

Fraud Victims

Search the address you sent funds to. See if others reported it, where your money went, and get evidence for law enforcement.

Developers

Build on top of explorer data. Every page has structured data and Open Graph tags. Use the API for programmatic access.

Start exploring the blockchain

Paste any address and see its risk profile in seconds. No account required for public lookups. Upgrade to the API for programmatic access.