🔒 Crypto Address Intelligence

Verify any address
before you send.

Paste a wallet address. Get an instant trust score built from on-chain history, sanctions screening, and scam intelligence.

$9.9B
Lost to crypto fraud in 2023
10
Chains supported
6
Risk signals checked
Enter wallet address
or try an example
New Tron wallet Established ETH Flagged BTC New Solana Suspicious BNB Clean Dogecoin
Verifying address...
Checking multiple sources in parallel
1
Detecting blockchain network
2
Reading on-chain history
3
OFAC sanctions screening
4
Scam database check
5
Calculating trust score
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SCORE
Signal breakdown
Risk assessment
Recommendation
How Xcertify works
⛓️
On-chain analysis
Wallet age, transaction history, volume patterns and counterparty exposure direct from the blockchain.
🛡️
Sanctions screening
Every address screened against OFAC, UN and EU sanctions lists in real time.
🚨
Scam intelligence
Community-reported addresses, mixer exposure and known fraud patterns across ETH, BTC, Tron, Solana, BNB, Polygon and more.
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Crypto address intelligence
ETH · BTC · Tron · Solana · BNB · Polygon · Base · XRP · DOGE · LTC