Check to see whether an Ethereum address is exposed to risky entities or events.
How does it work?
Ethscamcheck.io enables quick and easy searches of Ethereum addresses and contracts to identify exposure to high-risk addresses.
The checker scans ETH, ERC-20 (Token), and ERC-721 (NFT) transactions to find counterparties that have been tagged as potentially scam-related. These could be scam tokens, or addresses linked to things like hacks, bugs and heists. They could even be unsolicited airdrops which could mean false red-flags. The goal of Ethereum Scam Checker is to identify these transactions and help you to assess whether they really are a concern.
Blocked by a stablecoin provider? Find out more here.
We try to keep our databases up to date. If you find risky addresses that we haven’t picked up yet, please let us know. We’ll add it to the list once verification is complete.
We believe everyone has the right to know about their crypto funds - from sources and destinations, to counterparties, events, and potentially risky transactions. Get in touch to find out more!
This website is powered by Hoptrail, a crypto source of funds company.