In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Check wallet risk and report fraud instantly. Avoid exposure to fraud, scams, and suspicious funds.
300M+ labeled addresses and 90M+ risky addresses on 17 chains — MistTrack scores AML, traces funds, and meets compliance.
Webacy's DD Score assesses on-chain risks, flagging malicious actors and tokens in real-time for clear and better decision-making.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
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Ethereum’s TVL dropped from $46.09B to $44.07B while DEX activity declined. Solana led derivatives activity among major chains.
THORChain halts swaps after a multi-chain exploit drains over $10 million from Bitcoin, Ethereum, BNB Smart Chain, and Base-linked assets, causing RUNE to fall amid surging derivatives activity.
AntSeed launches a decentralized peer-to-peer AI marketplace on Base, enabling direct access to AI models without central aggregators.
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