ScamLens
AI-Powered Blockchain Intelligence

Know Who's Behind Any Wallet

Analyze wallets, detect scams, monitor addresses — the tools that Chainalysis charges $50K/year for, free.

Curated Labels | 17 Chains | 13 Risk Patterns

What You Can Do

Enterprise-grade blockchain intelligence tools, accessible to everyone.

Wallet Profiler

Classify any wallet in seconds: exchange, DeFi, mixer, scammer — instantly clear.

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Smart Contract Analyzer

Detect rug pulls before they happen. Analyze contract permissions, liquidity locks, and backdoor functions.

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Address Clustering

Find related wallets automatically. Uncover hidden fund flows and wallet networks.

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Risk Scoring

Multi-factor risk assessment combining transaction behavior, counterparties, label heuristics, and on-chain patterns.

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Real-time Monitoring

Get alerts when monitored addresses move funds. Supports Telegram and Webhook notifications.

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Label Database

Curated and continuously growing database of tagged addresses: exchanges, mixers, bridges, DeFi protocols, community-reported scam clusters.

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₿Bitcoin
ΞEthereum
₮USDT (ERC-20)

How It Works

01

Enter any address

Supports Ethereum, Tron, Bitcoin, Solana, and 14 more chains.

02

AI analyzes on-chain behavior

Transaction patterns, counterparties, risk signals, and 13 money laundering pattern detectors.

03

Get actionable intelligence

Risk score, wallet type classification, related addresses, and real-time alerts.

How ScamLens Compares

Feature ScamLens Chainalysis Elliptic
Price Free / $29 Pro $50K+/year $30K+/year
Chains 18 30+ 20+
Wallet Profiling Yes Yes Yes
Smart Contract Audit Yes No Limited
Real-time Alerts Yes Enterprise only Enterprise only
Address Clustering Yes Yes Yes
API Free tier available Enterprise only Enterprise only
Open Source Partially No No

Use Cases

Before You Send Crypto

Verify wallet safety before transferring funds. Check if the address has been flagged for scams or suspicious activity.

After You've Been Scammed

Track where your funds went, identify the scammer's wallet cluster, and prepare evidence for law enforcement or exchange recovery.

For Compliance Teams

Behavioral risk scoring + multi-source sanctions screening (OFAC SDN, Israel MOD, Japan MOF, France Tresor, plus high-priority hardcoded entries) and audit-ready reports via API at a fraction of the cost.

Start Analyzing Your First Address

No signup required. Paste any blockchain address and get instant intelligence.