My Checks
Check a wallet and review the result here. Your previous checks stay below.
Check a wallet
Get a risk score and report for an address before you transact.
Check multiple wallets
The same wallet risk check, for up to 50 addresses. Each address is checked separately and uses your available credits or balance.
Format:
address,network — supported networks: ETH,
BSC, TRX, BTC, SOL. Max 50 addresses.
Check an incoming payment
Check a specific transfer to your receiving wallet. Get an Allow, Review or Reject decision and the reason behind it.
Explore USDT activity
See transfers in and out of an address. This lookup shows movement, not a risk score. Select a received transfer to check its risk.
Looking up USDT transfers…
Enter an address and network to see its recent USDT activity.
Within these results
- Transfers
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- Sent
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- Received
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- Net flow
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| Date | Direction | From | To | Amount (USDT) | Transaction | Action |
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Wallet check history
| ID | Date | Type | Wallet / target | Network | Status | Report |
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Payment check history Updating
| ID | Date | Network | Transaction | Receiving address | Status | Risk score | Decision | Report |
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