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Wallet screening

Is this wallet linked to fraud?

Paste a wallet address before you send anything. We compare it with wallets flagged in our fraud intelligence and in the cases our investigators have worked.

Free wallet screening against known fraudulent addresses. Never paste a seed phrase or private key.Thanks. The live tool opens in the Chainsentra app at launch. Until then, nothing has been checked and no result is shown.

Confirm before we screen

Tell us which network the wallet is on, and where to send the report.

Wallet address

Network
  • Ethereum
  • BitcoinPro
  • TronPro
  • BNB Smart ChainPro
  • SolanaPro
  • PolygonPro
  • ArbitrumPro
  • BasePro
  • OptimismPro
  • Avalanche C-ChainPro
  • LitecoinPro
  • Not sure

More networks are coming to Chainsentra Pro.

What we check

Fraud intelligence

Wallets flagged in cases our investigators have worked.

Fraud patterns

Behaviour that matches known fraud, such as rapid pass-through.

Linked services

Whether the address belongs to a known exchange or service.