Crypto Wallet Scam Checker

Paste a Bitcoin, Ethereum, USDT (TRC20 / ERC20) or Solana address someone asked you to pay. We check community scam reports and show its on-chain activity.

Community reports

See if other victims reported the same address.

On-chain activity

A brand-new address receiving from many strangers is a classic scam pattern.

No reversal

Once crypto is sent, only the receiving exchange or police can freeze it.