Biet ai dung sau moi vi tien
Phan tich vi, phat hien lua dao, giam sat dia chi — cong cu ma Chainalysis tinh phi $50K/nam, mien phi.
10,000+ Nhan | 18 Chuoi | 13 Mau Rui ro
Ban co the lam gi
Cong cu tinh bao blockchain cap doanh nghiep, ai cung truy cap duoc.
Wallet Profiler
Classify any wallet in seconds: exchange, DeFi, mixer, scammer — instantly clear.
Thu ngaySmart Contract Analyzer
Detect rug pulls before they happen. Analyze contract permissions, liquidity locks, and backdoor functions.
Thu ngayAddress Clustering
Find related wallets automatically. Uncover hidden fund flows and wallet networks.
Thu ngayRisk Scoring
Multi-factor risk assessment combining transaction behavior, counterparties, sanctions lists, and on-chain patterns.
Thu ngayReal-time Monitoring
Get alerts when monitored addresses move funds. Supports Telegram and Webhook notifications.
Thu ngayLabel Database
10,000+ tagged addresses: exchanges, mixers, bridges, DeFi protocols, OFAC sanctioned entities.
Thu ngayCach hoat dong
Nhap dia chi bat ky
Ho tro Ethereum, Tron, Bitcoin, Solana va 14 chuoi khac.
AI phan tich hanh vi on-chain
Mau giao dich, doi tac, tin hieu rui ro va 13 bo phat hien rua tien.
Nhan thong tin tinh bao kha thi
Diem rui ro, phan loai vi, dia chi lien quan va canh bao thoi gian thuc.
So sanh ScamLens
| Tinh nang | ScamLens | Chainalysis | Elliptic |
|---|---|---|---|
| Gia | Free / $29 Pro | $50K+/year | $30K+/year |
| Chuoi | 18 | 30+ | 20+ |
| Wallet Profiling | Co | Co | Co |
| Smart Contract Audit | Co | Khong | Han che |
| Real-time Alerts | Co | Chi doanh nghiep | Chi doanh nghiep |
| Address Clustering | Co | Co | Co |
| API | Co goi mien phi | Chi doanh nghiep | Chi doanh nghiep |
| Open Source | Mot phan | Khong | Khong |
Truong hop su dung
Truoc khi gui tien ma hoa
Xac minh an toan vi truoc khi chuyen tien.
Sau khi bi lua dao
Theo doi tien, xac dinh cum vi cua ke lua dao va chuan bi bang chung.
Cho doi tuan thu
Sang loc AML/KYT voi chi phi thap. Kiem tra OFAC, cham diem rui ro va bao cao API.
Bat dau phan tich dia chi dau tien
Khong can dang ky. Dan bat ky dia chi nao va nhan thong tin ngay lap tuc.