Check if a wallet is flagged as malicious — query multiple security databases for known scammers, exploit attackers, rug pull deployers, and sanctioned entities. Returns classification tag and risk level. No API keys needed. Accepts USDC payments on Base and Solana
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.01 USDC | 0x2932...4f60 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 4du4Af...aS5Z |
Loading activity for 2 addresses...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| Base | 0x2932...4f60 | $85.36 | 0.000001 ETH | 630 |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | 4du4Af...aS5Z | — | error | — |