Empowering Users, Exposing Frauds
Is this address or company flagged?
Search wallet addresses, domains, and company names against our dataset. Get a clear signal fast—then report what you saw to protect others.
What you can search
- Wallet addresses across chains
- Scam domains and infrastructure
- Company names and entities
Privacy: searches use your Supabase anon key server-side.
10,748Wallets·
44,766Transactions·
32K+Reports·
25K+Entities·
7years data
Search results will appear here
Paste a wallet address, domain, or company name and we’ll check our dataset.
How it works
Clarity in three steps
01
Search
Paste an address, domain, or company name. We’ll check our wallets, domains, and companies tables.
02
Review
If it’s flagged, you’ll see key context like chain, risk level, and public notes.
03
Report
Share what happened. Reports help investigators connect dots and protect future victims.
Help others avoid the same scam
Even a short report makes the dataset stronger and helps investigators link wallets, domains, and entities.