ScamLens

Crypto Address Security Report: 1bt4psbj...kkbsx4

Trust Score: 30/100

Risk Level: High Risk

This address already shows high-risk fund-path signals. Move fast on fund tracing, freeze checks, and evidence preservation, and do not send more money.

Wallet Address Bitcoin

1bt4psbjmjfvtcw6eyijz6hebpfgkkbsx4

1
1 lookups

Quick Answer

This address already shows high-risk fund-path signals. Move fast on fund tracing, freeze checks, and evidence preservation, and do not send more money.

Trace Fund Flow →
What to do next

Mixed signals on 1bt4psbj...kkbsx4

One source flagged this address — possible scam-database hit or single-source heuristic. Treat with care.

Confidence:Low
  1. Verify identity through a second channel
    Contact the recipient on a known phone number, email, or in-person and confirm the exact address character-by-character.
  2. Send a tiny test transaction first
    Wire $1-10 in the asset, confirm the recipient sees it, only then send the full amount.
  3. Check the same address on Etherscan / Solscan
    Look at recent activity — high-volume outflows to mixers, mass small inflows from many wallets, or sudden dormancy are red flags.
Cross-check with independent sources

Trust but verify — open this address on the chain's block explorer and on the official Chainalysis sanctions API to confirm.

View on block explorer (Blockchain.com)Chainalysis Sanctions Lookup
How we decide this

Security Sources

bitcoin_scammers Confidence: High
SCAM Unsafe

Monitor This Address

Get an email when this address sends or receives funds. Useful when you suspect a scam — alerts let you act before money disappears further.

Checking your watchlist…

High-Risk Fund Path

High-risk wallet behavior detected. Organize the fund path and platform touchpoints first

Mixer usage, malicious-contract interaction, or a very low trust score usually means the fund path will become harder to follow. Preserve the addresses, hashes, timeline, and any exchange touchpoints first.

Trace the downstream wallets and off-ramps

Map the intermediate wallets, timeline, and likely exchange off-ramps before the trail disperses further.

Report the crypto scam

Submit the wallet, token, platform, and fund path through the crypto reporting path.

File with FBI IC3

Submit the websites, wallets, hashes, and contact points through the cybercrime reporting path.

Get a victim action plan

If funds already moved or you are still being pressured to send more, use the action plan to contain the loss and complete the evidence set.

Community Reports

Community Verdict

0 say Safe0 say Suspicious

What do you think?

Report This Address

You can report anonymously. Reports are reviewed before they affect public risk scores.

No reports filed yet. Be the first to share your experience.

Community Stories

...

Recommended Next Reads

Start with tracing, freeze options, and formal escalation

Delay is the main risk in high-risk on-chain cases. These pages are better next reads for tracing, freeze attempts, and formal escalation.

Fund Flow

Trace the fund flow first

Start by mapping the intermediate wallets, timeline, and likely exchange off-ramps.

Formal Report

Complete the crypto-scam report package

Submit the wallet, hashes, platforms, and chat evidence through the reporting flow.

Freeze

If USDT Is Involved, Review the Freeze Guide

Use this when the path may still be eligible for a platform or issuer freeze request.

Containment

If pressure is ongoing, open the action plan

Use this if you are still being told to send more funds, pay a release fee, taxes, or top-ups.

The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.

Trace the funds and check the freeze window first

Delay is the main risk in high-risk on-chain cases. Preserve the hashes, map the downstream wallets, and then escalate to the right platforms and agencies.

Trace fund flow

If you are still being pushed to send more funds, move into the victim action plan immediately.

Frequently Asked Questions

Is this address safe?

The current score is 30. The priority here is no longer passive monitoring. It is to identify the downstream wallets, exchange off-ramps, and any remaining freeze window quickly.

Is this address sanctioned?

Full sanctions screening (OFAC SDN, UN, EU, OFSI) is on our v2 roadmap. Currently we perform limited matching against ~14 high-profile OFAC entities (Tornado Cash, Lazarus Group, etc.). For compliance use, perform an independent OFAC SDN check via Chainalysis Free Sanctions API or OpenSanctions.

Is this report helpful?

Use this report to tell others to trace the flow, map downstream wallets, and check the remaining freeze window first.

Warn your crypto-savvy friends

Analyzed at: 2026-06-19T12:08:19.075Z