How It Works
Enter an address
Paste any EVM or TRON wallet address and select the network.
Multi-source scan
The checker queries community blacklists, security APIs, and on-chain behavior data.
Get your result
Receive an instant verdict with risk score, signal breakdown, and confidence level.
Risk Score Explained
- • No known reports in checked databases
- • Sufficient on-chain data coverage
- • No mixer or flagged contract exposure
- • Normal transaction behavior patterns
Confidence is HIGH or MEDIUM with sufficient source coverage.
- • Behavior signals present (fresh wallet, velocity)
- • Limited or indirect blacklist associations
- • Thin on-chain data coverage
- • Unusual but not definitive patterns
Confidence is often LOW due to insufficient data. Treat as incomplete.
- • Direct match in community blacklist
- • Hard signals: malicious label, frozen address
- • Interaction with known scam contracts
- • Mixer exposure with high-value transfers
Do not send funds. Verify through a second channel before any transfer.
Check any address now
Enter a wallet or token contract to get the full signal breakdown, blacklist status, and confidence level.
Open Address Risk Checker → Open Solana Wallet Safety → Open Token Risk Checker →Example Results
Here is what the checker returns for two known addresses — one with a clean record and one flagged as high risk.
Verified entity (canonical allowlist). This address is on the trusted entity list — blacklist hits are overridden.
Known blacklist match. This address was found in a community or security blacklist.
Ready to check an address?
Enter any EVM or TRON wallet address and get an instant risk assessment with full signal breakdown.
Frequently Asked Questions
How accurate is the crypto wallet scam checker?
Accuracy depends on data coverage. The checker cross-references multiple community blacklists, security APIs, and on-chain behavior data simultaneously. Hard blacklist matches are definitive. Behavior-based signals are probabilistic — they indicate suspicious patterns, not proof of wrongdoing. The tool always reports confidence level alongside the verdict so you know how much evidence was available.
What data sources does the scam checker use?
The checker queries community blacklist databases, security APIs, and on-chain behavior data including Alchemy transfers, free explorer activity summaries, TronGrid (for TRON addresses), and a community-maintained blacklist. No single source is authoritative — the tool combines them to build a more complete risk picture than any individual lookup.
Can a clean result guarantee a wallet is safe?
No. A clean result means the checked sources found no known reports — it is not a guarantee. New scams operate before they are reported. Behavior signals can catch dangerous wallets that are not yet in any database. Always use clean results as one data point among several, not as a final verdict.
Does the checker work for all blockchain networks?
The EVM Address Risk Checker supports Ethereum, Binance Smart Chain, Polygon, Arbitrum, Optimism, Base, and Avalanche. The TRON Address Risk Checker supports TRON. Solana now has its own dedicated wallet safety checker. Bitcoin addresses are not yet supported.
What does the risk score mean?
The risk score is a 0-100 scale derived from aggregated signals. Zero means verified entity status. Scores above 60 with hard blacklist signals indicate high risk. Low scores with limited data mean the checker could not form a strong view — treat that as a reason for caution, not confidence. Always read the signal breakdown alongside the score.
Is the wallet scam checker really free?
Yes. The Address Risk Checker and TRON Address Risk Checker are completely free to use. No account is required. No data is stored. Results are generated from public on-chain data and community security databases.