Paste any ETH address or contract to see its risk score, entity attribution, source of funds and counterparties. Works for wallets, smart contracts and token transfers on Ethereum mainnet.
Free · No account required · Ethereum (ETH)
Confirm the address you were given matches one of these shapes before sending. An address in a different format belongs to another network.
Every result includes a risk score, entity attribution, a source-of-funds breakdown and counterparties. These are the patterns that matter most on this chain.
Ethereum hosts the mixing contracts most often named in sanctions designations. We report both direct interaction and indirect exposure through intermediate hops.
Funds from major exchange and bridge compromises are typically laundered through Ethereum first. We track known stolen-fund addresses and their downstream flow.
Many losses on Ethereum come from signing a malicious approval rather than sending funds. Checking the contract address before approving is as important as checking a recipient.
A 0–100 score split into direct exposure (the address itself) and indirect exposure (who it received from). A low score means no known indicators were found — not a guarantee of safety.
Where an address can be linked to a known service — an exchange, a bridge, a merchant — the result names it and shows the confidence behind that label.
A breakdown of where the balance came from. This is reported separately from the address score, because clean behaviour funded by tainted money still carries risk.
The addresses it trades with most, with amounts and transaction counts, so you can judge whether the pattern matches what you were told.
Yes. Contract addresses use the same 0x format and are analysed the same way, including who deployed them and which addresses interact with them.
Yes. Token transfers on Ethereum are included in the counterparty and source-of-funds analysis, not just native ETH movements.
Yes. No account, no API key, and we do not require you to connect a wallet. Checking an address does not expose your own address.