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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.
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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.
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ETH whale sells 4,000 ETH for $17.8M, earning a $476K gain, while retaining 7,732 ETH.
Ethereum's network fees remain low as onchain use remains consistent, with a positive net issuance observed.
ETH whale suffers a major loss, with $72K wiped out, leaving only $58K in their account. The whale, which once saw a $43M peak profit, now faces significant risks due to a 25x $1.79M long position.
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