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In-depth reports on address holdings for any timeframe
Based on OFAC, OFSI, and On-chain analysis
Anti-Money Laundering (AML) — spot and monitor illegal activities linked to your funds or their source on the blockchain.
Blockchain investigations, asset recovery, and AML tools to protect your crypto.
Web3Antivirus poison address scoring detects scam addresses mimicking ones you’ve interacted with, monitoring for poisoning attacks.
Chainabuse is a free platform to report crypto scams, educate victims, and link victim-reported scam cases.
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.
View DeFi positions for this address across connected protocols—lending, staking, borrowing, and more in one place.
Watch your crypto assets without putting them at risk
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An Ethereum options trader converted $125K into $43M, but market changes slashed it to $6M, underscoring crypto's volatility.
Ethereum's price tests $4,200 SuperTrend buy zone, signaling possible bullish momentum if support holds, with traders watching $4,000–$4,400 for confirmation of movement.
Ether's volatility nearly erased a trader's four-month gains, with a $6.22M loss after ETH dipped near $4,000.
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