All-in-one crypto wallet security

Don't let your crypto get frozen.

Binance, Coinbase, OKX, Tether and Circle can freeze funds that touched a hack, a mixer or a sanctioned wallet — even several hops before they reached you. Check whose money you're about to accept, before the deal.

Which wallet do you want to check?

Ethereum

Check wallet →

Read-only — we never hold your funds Nothing stored

Your keys never leave your wallet

All-in-one — one check covers Fake-fund flashing Address poisoning Dusting attacks Tumbled funds Freeze & blacklist risk

Built for the P2P traders, freelancers and businesses who get paid by people they've never met.

$800K

Customer funds saved from being frozen

Threat types checked on every scan

~15s

Average time to check a wallet

Live coverage ◆Ethereum $USDC ₮USDT

The problem nobody warns you about

"Tainted" coins can freeze your account — even if you did nothing wrong

If USDT you received once passed through a hack, a darknet market or a money-laundering wallet, the exchange you deposit it to can freeze your account pending an investigation that drags on for months.

Dirty source

Hack, mixer, darknet or sanctioned wallet

A few hops

Funds change hands 2–3 times to look clean

The sender → you

A stranger pays you in USDT for cash or work

Account frozen

You deposit to Binance — locked, months of appeals

Who really needs this

If strangers pay you in crypto, this is for you

P2P traders

Binance, Bybit or OKX P2P — you hand over cash and receive USDT from someone you've never met.

You deposit the USDT and it's frozen because the coins came from a hack three hops back. Checking the sender first would have shown it.

Freelancers & businesses

Paid in USDT or BTC by a client from Upwork or Telegram, or a customer in your online shop.

A client unknowingly pays from a wallet funded by a sanctioned mixer. You off-ramp to cash — account flagged and held.

OTC & big-ticket deals

Selling a car, a house or a business and the buyer wants to settle in crypto.

Before you sign anything over, confirm the funds won't evaporate the moment you try to cash them out.

What a check reveals

We trace the money back so you don't get burned

One address, the full story — not just a balance. Here's what we surface for USDC & USDT.

Freeze & blacklist exposure

How close the wallet sits to addresses Circle or Tether have already frozen — and whether deposits are likely to be held.

Critical

Tainted & sanctioned source

Tracebacks linking the funds to hacks, darknet markets, mixers, money-laundering or OFAC-sanctioned entities — within the hops you choose.

Critical

Address poisoning

Look-alike addresses planted in the history so one careless copy-paste sends your funds straight to a scammer.

High

Fake-fund "flashing"

Counterfeit USDC or USDT transfers — scam tokens that mimic a real coin so you believe you've been paid when nothing of value arrived.

High

Dusting attacks

Tiny tracking transfers used to cluster and de-anonymize a wallet ahead of a targeted scam — and where the dust came from.

Medium

Scam & phishing match

Cross-referenced against curated databases of known scam, drainer and fraud campaigns to see if the address is already flagged.

Medium

What you get back

A clear verdict, in plain English

USDT · Ethereum
0x71C7…9F3a

Check complete

Risky — think twice

Tainted source detected · don't deposit to an exchange

Funds 3 hops from a hack~$4,200 traces back to the 2024 bridge exploit cluster. High freeze risk on deposit.

≈

Touched a sanctioned mixerOne inbound transfer routed through an OFAC-listed mixing service.

Dust received0.0001 USDT from a wallet tied to a tracking cluster.

✓

No address poisoningNo look-alike counterparts found in the transfer history.

Built to act on

Accept, hold, or walk away — with reasons.

Every finding comes with the on-chain evidence, how many hops away the risk is, and a clear recommendation. Share or save the report before you complete the trade.

Example report — illustrative data for layout only.

Always-on protection

Don't remember to check — switch it on and let it watch

Turn on continuous monitoring and ChainSafe keeps scanning in the background, so a risky wallet can't slip past you between checks.

Every future transaction

Each new transfer on your wallet is scanned the moment it happens — you don't lift a finger.

The wallets behind them

Every wallet connected to those transactions gets checked too — not just your own.

Instant warning alerts

The second something looks risky, you get a notification — so you can act before it becomes a frozen account.

Continuous monitoring● Switched on

✓

New transaction scanned3 connected wallets checked — all clear.

2m ago

Warning — address poisoningA wallet in your latest transfer was flagged.

just now

✓

Incoming transfer scannedSender wallet clean — no scam or freeze risk.

1h ago

Three steps

Check before you accept a single coin

Open the checker

Hit “Check wallet” and paste the address that's about to pay you. It's read-only — no risk to your funds.

We trace the money back

We follow the funds through every hop, cross-checking freeze lists, sanctions and scam databases.

Get a clear verdict

A simple risk score and plain-English reasons so you can decide before the deal — not after.

Two minutes now beats two months of appeals.

Check any USDC or USDT wallet before you accept funds.

Check wallet →