What this checker looks for
Phishing & drainers
Addresses tied to phishing sites and wallet-drainer campaigns, the ones behind "sign here to claim" scams.
Theft & blackmail
Addresses linked to stealing attacks, blackmail, and known abuse reported across the ecosystem.
Sanctions & crime
Sanctioned addresses and ones linked to money laundering, financial crime, or the darkweb.
Honeypots & fakes
Addresses connected to honeypot tokens or fake token-standard interfaces designed to trick wallets.
When to use it
Before you send crypto to a new address, before you trust a "support" or "giveaway" account that DMed you, after an approval scan flags a spender, or any time an address showed up in your history that you don't recognise (a classic address-poisoning tactic).
FAQ
How do I check if an address is a scammer?
Paste the wallet or contract address above. We check it against GoPlus's datasets for phishing, drainers, theft, sanctions and other abuse, and tell you in plain English whether it's flagged.
Does a clean result mean it's safe?
No. Clean only means it isn't in the scam datasets yet, new scam addresses appear constantly. Never send funds or sign a request just because an address looks clean.
Is checking an address safe?
Yes: it reads a public address only. No wallet connection, no private key, nothing to sign.