Research before you send
Check a wallet, contract or transaction for scam risk. Every result shows where its information comes from.
How to read a result
Results show a risk band with an explanation. A low band is never a guarantee of safety.
- Low riskNo significant risk indicators found. This is not a guarantee of safety.
- Moderate riskSome risk indicators were found. Review the factors below before interacting.
- High riskStrong risk indicators were found. Review the evidence carefully.
- Severe riskVerified, serious risk indicators were found. Do not send funds without independent verification.
- Not assessedThere was not enough usable data to assess this. This is not an indication of safety.
Where information comes from
Every fact, factor and finding is labelled with its source. Allegations are never presented as facts.
- Source: Blockchain factDirectly observable blockchain data, shown with its finality and when it was observed.
- Source: Blacklist analysisDeterministic, versioned analysis of blockchain facts. An interpretation, not a fact.
- Source: Moderator findingReviewed and verified by Blacklist moderators against published criteria.
- Source: Community allegationAn unverified claim submitted by a user. It has not been confirmed.