Malicious Address Lookup

Free and open real-time query of hundreds of millions of malicious addresses

E.g: 19pmZhLZtsUCsnLhBhV8YUv6xVpLKMinvk

  • Multi Currency

    All free real-time query of multi currency, free query of BTC, ETH, USDT and other addresses

  • Multiple Types

    Hundreds of millions of address labels identify risks, including phishing addresses, dark web addresses, mixed currency addresses, and blackmail addresses

  • Smart Engine

    Use graph database analysis engine to perform address coloring, discover new address targets and automatically mark them

Blockchain Firewall

There is also a "blockchain firewall", which supports more currencies, more query methods, and blocks coin laundering and blackmail addresses.

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