Know who is in your transaction history

Address poisoning, dust spam, fake tokens, phishing messages and dangerous approvals — checked across six blockchains, read-only.

Wallet address

Add this scan to the threat database — it is how an attacker found on your wallet gets recognised on someone else's. We keep the address and what we flag on it, never your IP or identity. What we store

This tool analyzes your wallet's transaction history to detect address poisoning, lookalike addresses, dust spam, frequency mimics, fake tokens, phishing messages, and dangerous token approvals across 6 blockchains. No login, no wallet connection, no private keys — paste an address and scan.

The address you scan is sent to our servers so we can query the blockchain for you — the block explorers we call never see your IP address, only ours. Unless you opt out above, we store that address with the attackers we flag on it, which is what lets us recognise the same attacker on other wallets. We never store your IP or browser alongside it, never record which addresses were scanned together, and never publish a scanned address. How your data is used →