Free wallet screening
Check an address against wallets flagged in our fraud intelligence before you send.
Stop fraud before it happens.
The best outcome is the one where no crypto is lost. Free screening and plain warnings mean fewer people send funds to fraudulent wallets.
Most losses happen in a single moment.
Fraud usually ends with one transfer to a wallet the person has never checked. Once crypto has moved, it is much harder to follow and much harder for anyone to act on.
A short check before sending is the cheapest protection there is. We want that check to be free, quick and understandable for anyone.
What we're doing
Plain-language warnings
Red flags and fraud type guides written for people, not analysts.
Alerts on new patterns
A short email when our investigators see a new pattern spreading.