Free Tool
Wallet Profiler
Classify any blockchain address as an exchange, cold wallet, mixer, or unknown entity. Instantly identify who controls a wallet.
Exchange Detection
Identifies addresses belonging to Binance, Coinbase, Kraken, and 100+ exchanges.
Cold Wallet Analysis
Scores wallet behavior to identify cold storage patterns and long-term holders.
Scam Database
Cross-references against our internal scam address database with community reports.