Free Blockchain Analysis

Blockchain Wallet Forensics

Analyze any ETH, BTC, or TRX wallet for connections to flagged addresses, frozen assets, and suspicious activity patterns.

Analyzing Blockchain Data

Fetching on-chain activity for this wallet...

Connecting to blockchain node
Fetching transaction history
Analyzing counterparties
Cross-referencing flagged addresses
Generating security report

⚠ Scan Failed

Could not complete the analysis. Please try again later.

✓

Analysis Complete

Your wallet has been analyzed.

Case Reference—
Wallet Address—
Network—
Current Balance—
Total Transactions—
First Activity—
Last Activity—

How It Works

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Real Blockchain Data

We query live blockchain nodes to analyze your wallet's complete on-chain activity.

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Multi-Chain Support

Support for Ethereum, Bitcoin, and Tron networks with detailed transaction history.

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Risk Detection

Cross-references transactions against databases of known scam and flagged addresses.

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Detailed Reports

Download comprehensive PDF reports with full transaction analysis and findings.