VerifiedDirty crypto is everywhere, stay ahead of scammers
Why wallet checker?
Nothing extra
Checks only. You enter an address, you get a result. It’s as simple as that.
Top blockchains
More than 15+ top networks like Ethereum, Bitcoin, and more.
All included
We issue a detailed report on 25 parameters and explain what’s what.
User Friendly
The product can be used by a beginner, an advanced user, or even a grandmother. Catch the free checks and make sure
Frequently Asked Questions
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.
Your account can be blocked. If there is a minor violation it can be banned from certain services. But if your account is associated with those who have major violations like scams, using crypto in Darknet, or in mixers, your wallet could be permanently banned. You will lose access to all money in this wallet.
The easiest way to avoid suspicious crypto is to check every transaction. Or use the services of a built-in «dirty-money checker». But even today, very few services have a built-in checker, so it will be easier to check every possible transaction.