Scams6 min read
How to check if a crypto address is a scam
Seven quick checks that show whether a crypto address belongs to a scammer: scam reports, address history, AML and sanctions, lookalikes and fake tokens.
Blog
Crypto address safety, explained
Practical guides on checking wallets before you send, spotting scams and reading sanctions results.
Guides5 min read
How to check a USDT TRC20 address before you send
Sending USDT on TRON? Check the address format, its history on Tronscan, Tether's freeze list and AML risk first. A 7-step routine with a checklist.
Compliance6 min read
Free crypto wallet AML check: how to read the result
An AML check shows if a wallet is linked to scams, stolen funds, mixers or sanctions. What the risk score means, its limits, and how to run one for free.
Scams4 min read
Fake AML checkers: the scam that asks you to connect your wallet
Scam sites pose as crypto AML checkers, ask you to connect your wallet and drain it. How the trick works, how to tell a real check, and what to do if you clicked.
Scams4 min read
Flash USDT: how the fake USDT scam works
Flash USDT does not exist. It is a fake token, a pending transfer or a fake screenshot. How the scam works, how to spot fake USDT in your wallet, and what to do.
Guides4 min read
How to check a Solana wallet address before you send
How to check a Solana address before sending SOL, USDC or USDT: format, wallet or token account, history on the explorer, scam and AML signals. With a checklist.
Guides4 min read
USDT blacklist check: is this address frozen by Tether?
Tether can freeze any USDT address. How to check if an address is blacklisted on TRON or Ethereum in one minute, why freezes happen, and what to do next.
Scams4 min read
Address poisoning: how the scam works and how to avoid it
Address poisoning plants a lookalike address in your wallet history and waits for you to copy it. Here is how the attack works, why it fools experienced users, and five habits that stop it.
Guides4 min read
How to check a crypto wallet address before you send
A six-step routine for checking any crypto address before a transfer: trusted source, full comparison, the right network, on-chain history, sanctions screening and a test transaction.
Compliance4 min read
OFAC sanctions screening for crypto addresses, explained
What the OFAC list is, why it contains crypto addresses, what a match or “no match” really tells you, and how to read sanctions results in a wallet report.
Address analysis
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