Back to Single-Address Trace
Trace Multiple Wallets at Once
Submit 2 to 100 wallet addresses, pay once, and let our engine trace each in parallel. Volume pricing up to 50% off, automatic per-address refund for any trace that fails.
Start with the clue you already have, then move into verification, reporting, or recovery.
Check domains, web pages, and impersonation risk.
Use this for invoices, restriction emails, and fake support messages.
Use this for Telegram, WhatsApp, and investment groups.
Check community reports and impersonation patterns.
Start here for on-chain transfers, wallet addresses, and contracts.
Move directly into the victim action plan and next steps.
Check whether a site looks safe before you visit, pay, or sign in
Check wallets and token contracts before you send or approve crypto
Check if a token is a honeypot or rug pull
Check suspicious calls before you call back, share codes, or move money
Verify who you are dealing with before you sign, pay, or share documents
Detect lookalike address scams
AI wallet profiling & risk analysis
Check whether a suspicious email is pushing you into a fake login, payment, or callback
Check chats and DMs for scam pressure, fake support, or investment pitches
Browse flagged domains and addresses
See important scam cases, warnings, and records in one place
Interpol, FBI, OFAC wanted and sanctioned entities
Read scam takedowns, arrests, and new tactics that may match your case
Known scam compound locations worldwide
Search names, companies, domains, wallets, and sanctioned entities in one place
Get a plain-language roundup of major scam cases and warning trends
Open suspicious links safely and reveal hidden redirects before you continue
Report a suspicious website and preserve the evidence for others
Report a suspicious wallet, address, or crypto payment path
Get a step-by-step action plan if you already paid, replied, or shared data
Generate a freeze request if your USDT was stolen
Find verified lawyers, investigators & forensic accountants
Escalate complex cases when you need deeper answers before you trust or pay
Corporate background check from $7.99
Trace cryptocurrency transaction flows
Trace 2-100 wallets in one transaction with volume pricing.
Submit 2 to 100 wallet addresses, pay once, and let our engine trace each in parallel. Volume pricing up to 50% off, automatic per-address refund for any trace that fails.