Free Tool
Scam Pattern Detector
Analyze any Bitcoin address for known scam patterns. Detects collector, quick-exit, mixer, and dormant wallet behaviors.
Patterns We Detect
critical
Collector Pattern
Many small deposits from different addresses, few large withdrawals. Classic investment scam / Ponzi structure.
high
Quick Exit Pattern
Funds received and immediately forwarded to exchanges for cash-out. Indicates urgency to liquidate stolen funds.
medium
Mixer Pattern
Equal-sized outputs and rapid transaction cycling. Suggests use of mixing/tumbling services to obscure trail.
low
Dormant Pattern
Significant funds received with little to no outgoing activity. May indicate abandoned, seized, or strategically dormant scam wallets.