How it works
No technical knowledge required. You paste one piece of information, we run the check, and hand back an answer in plain language.
1
The transaction hash, wallet address, token ticker or contract address, or even the explorer page link (Tronscan, Etherscan, Solscan...) showing the payment.
2
We compare the token against the official catalog across 8 blockchains, verify if the address appears on sanction or fraud lists, and trace fund flow before it reached you.
3
A clear result: safe to proceed, needs attention, or don't proceed. No technical jargon: just the information that matters for your decision.
Thousands of counterfeit tokens (such as USDT, USDC, and BRLA) exist solely to deceive. We verify the received contract against our audited official issuer registry.
Instant lookup by ticker symbol or smart contract address across 8 blockchains (Tron, Ethereum, Solana, BNB Chain, Polygon, Arbitrum, Base, and Optimism), checking quotes and DEX/CEX liquidity.
Compare two receipts or payment orders side-by-side. Inception flags amount discrepancies, cloned tokens, and conflicting blockchains before you finalize any business deal.
We check whether the sending address appears on international sanctions lists (OFAC) or has been blacklisted by stablecoin issuers themselves (Tether, Circle).
We cross-reference specialized sources that track phishing, investment scams, money laundering and other known malicious activity.
We trace where the funds that financed the payment came from, flagging if they passed through mixers or addresses already identified as suspicious.
Ready to try it? Analyze your first payment or compare two receipts.