WalletScan™️
This Tool Is A Must For AML / CTF Risk Assessments
Check Any Crypto Wallet Address
Check Wallet Address. When dealing with cryptocurrency, verifying wallet addresses before making transactions is crucial, especially to avoid scam and other AML risks. At Cybertrace, we recognise the importance of this step, especially for cryptocurrency transactions. Since 2015, we’ve been building a database of wallet addresses linked to criminal activities, including those used by ransomware groups. Today, our database holds over 4 million wallet addresses. By using our comprehensive checks, you can verify whether a wallet address shows any signs of suspicious or malicious activity.
While the wallet address you’ve checked hasn’t been flagged in our system for any abusive or illicit actions including scams, it’s still essential to remain vigilant. Cryptocurrency transactions are permanent, and even a wallet with no current red flags can pose risks, particularly as fraudulent activities evolve. This is why Cybertrace always advises caution and further investigation if you have doubts about any wallet.
Ensuring the security of your transactions requires a proactive approach. By checking wallet addresses with Cybertrace, you gain an extra layer of protection in your crypto dealings, whether you’re trading, investing, or transferring assets.
WalletScan™ strives to provide the most accurate and complete database of known illicit cryptocurrency wallet addresses. However, we do not guarantee the completeness of our data and accept no liability. By using WalletScan™, you agree to use it at your own risk and hold WalletScan™ (including Cybertrace Pty Ltd and its subsidiaries) harmless against any loss, liability, or damages resulting from its use.
