Know Who's Behind Any Wallet
Analyze wallets, detect scams, monitor addresses — the tools that Chainalysis charges $50K/year for, free.
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.
Try NowSmart Contract Analyzer
Detect rug pulls before they happen. Analyze contract permissions, liquidity locks, and backdoor functions.
Try NowAddress Clustering
Find related wallets automatically. Uncover hidden fund flows and wallet networks.
Try NowRisk Scoring
Multi-factor risk assessment combining transaction behavior, counterparties, label heuristics, and on-chain patterns.
Try NowReal-time Monitoring
Get alerts when monitored addresses move funds. Supports Telegram and Webhook notifications.
Try NowLabel Database
Curated and continuously growing database of tagged addresses: exchanges, mixers, bridges, DeFi protocols, community-reported scam clusters.
Try NowHow It Works
Enter any address
Supports Ethereum, Tron, Bitcoin, Solana, and 14 more chains.
AI analyzes on-chain behavior
Transaction patterns, counterparties, risk signals, and 13 money laundering pattern detectors.
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.