Connect your wallet to instantly scan all your assets (ETH, USDT, BTC). We analyze every token to detect illicit funds and high-risk exposure.
Read-only access. We cannot move your funds.
Automated Scan
Checks Daily
Networks Supported
Monitoring
Holding "dirty" assets can lead to account freezes on exchanges like Binance or Coinbase. Check your risk level instantly.
We don't just check one address. We scan every token and asset inside your connected wallet automatically.
Every user gets 3 full scans per 24 hours absolutely free. Perfect for regular traders and HODLers.
Find out if your USDT or ETH has touched Darknet markets, Mixers, or Sanctioned entities.
Click the "Connect Wallet" button. We support MetaMask, TrustWallet, and other Web3 providers. Connection is read-only and safe.
Our system automatically detects all tokens in your wallet and scans their transaction history against global AML databases.
You see a risk score for each asset instantly. You have 3 free checks available every 24 hours.