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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On August 23, U.S. Ethereum spot ETFs saw a net inflow of $337 million, with major contributions from BlackRock and Fidelity.
US Ethereum Spot ETF surpasses $30.37B, holding 6.48M ETH, accounting for 5.36% of total Ethereum supply.
A whale investor converts 300 Bitcoin into Ethereum, holding 135,265 ETH with a $58M profit. The switch comes after realizing a $1.12 billion profit from Bitcoin over seven years.
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