🔒 Crypto Address Intelligence
Verify any address before you send.
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Crypto address intelligence

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

Live estimate — based on Chainalysis 2026 Crime Report
$154,000,000,000
Extrapolated estimate of crypto crime losses in 2026
13
Chains supported
Ξ Ethereum ₿ Bitcoin T Tron ◎ Solana B BNB Chain P Polygon B Base A Arbitrum O Optimism X XRP Ð Dogecoin Ł Litecoin A Avalanche + More soon
8
Risk signals checked
🛡️ OFAC sanctions 🔍 AML intelligence 🚨 Scam reports 🌀 Mixer exposure 📅 Wallet age 📊 Tx history ⚡ Tx pattern 📋 Contract check
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 & AML screening
4
Scam database check
5
Calculating trust score
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SCORE
Signal breakdown
Risk assessment
Recommendation
Transaction activity
Transactions
No activity
How Xcertify works
⛓️
On-chain analysis
Wallet age, transaction history, volume patterns and counterparty exposure direct from the blockchain across 13 chains.
🛡️
Sanctions & AML screening
Every address screened against OFAC sanctions lists and MistTrack's 400M+ labelled address database for mixer and illicit exposure.
🚨
Scam intelligence
Community-reported addresses, contract verification and known fraud patterns across ETH, BTC, Tron, Solana, BNB, Polygon, Arbitrum, Base, XRP and more.
✈️
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Xcertify — Crypto address intelligence
ETH BTC Tron Solana BNB Polygon Base Arbitrum Optimism XRP DOGE LTC Avalanche
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