Crypto Address Risk Check
Instant risk assessment for Bitcoin, Ethereum, and TRON. Find out if an address is linked to fraud, sanctions, or illegal activity.
Medium Risk
Check Capabilities
Multi-Chain Support
Check Bitcoin, Ethereum, and TRON addresses in a single interface
Component Risk Scoring
4-6 scoring components: source of funds, entity links, transaction patterns, sanctions
Entity Detection
Over 50 entity types: exchanges, mixers, darknet markets, scam projects
Sanctions List Check
Automatic screening against OFAC SDN and other sanctions databases
Results in Seconds
Instant address analysis with no queues or long waits
Detailed Report
PDF report with risk visualization, connection graph, and recommendations
How It Works
Enter Address
Paste a cryptocurrency address or transaction hash into the check field
Risk Analysis
The system analyzes address connections, transaction history, and checks databases
Get Report
Instantly receive a risk score and detailed report with recommendations