Check a crypto wallet address
Paste a Bitcoin, Ethereum or Tron address and see its balance, stablecoin holdings, activity and age — and whether it is on the OFAC sanctions list. Ethereum-style addresses are checked across six other chains at once.
Try
- Bitcoin, Ethereum & Tron (USDT)
- Balance, USDT/USDC holdings & activity
- OFAC sanctions screening
- Same address on BNB Chain, Base, Arbitrum & more
What the report tells you
A wallet report reads the address straight from the blockchain: its balance, the USDT and USDC it holds, how many transactions it has made, and when it was first and last active. Bitcoin and Tron addresses carry a checksum, so a mistyped or invented address is caught before anyone sends money to it. Every address is screened against the US Treasury's OFAC sanctions list.
The chains that matter for fraud
Scam payments concentrate on a few rails. USDT on Tron is cheap and fast, which has made it the most common currency for investment scams and fake-shop payments. Bitcoin remains the default for ransomware and extortion, and Ethereum carries most wallet-drainer and token fraud. An Ethereum-style 0x address works on every compatible chain, so the report also checks BNB Chain, Base, Arbitrum, Optimism, Polygon and Avalanche for the same address.
Reading the signals
A wallet created last week that forwards everything it receives straight on is typical of a collection wallet used for one campaign. An empty history is not proof of innocence, and a busy wallet can belong to an exchange. The report gives the facts and links to the block explorers and community scam databases, so you can follow where the money went.
When to run one
When a seller, investment platform or 'recovery service' asks to be paid in crypto, when a victim reports a payment address, or when screening a payout address for sanctions exposure.