Malicious-wallet screen (via GoPlus, free/keyless). For any EVM address returns risk flags — cybercrime, money laundering, financial crime, darkweb, phishing, stealing/blackmail, fake KYC, mixer, sanctioned, honeypot-related, blacklist doubt and more — plus an overall malicious verdict and hit count. Counterparty risk check before interacting with an address.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.002000 USDC | 0x2b6D...32C5 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | TW6nta...yWhn |