Forensic address report
The free check tells you whether an address is on a list. The report shows who it deals with: where funds come from, where they go, and whether any counterparties are frozen, sanctioned or known scams.
Order the report
TRON, Ethereum, BNB Chain, Polygon, Arbitrum, Optimism, Avalanche, Base and Solana are supported. After ordering you get a page with payment options: USDT or USDC on several networks, or a bank transfer.
When you need it
- Before a large deal, when you want to know who you are dealing with.
- You were scammed and need a document on the scammer's address for a police report or a request to an exchange.
- You received funds and are not sure they are clean.
- You work in P2P or exchange and need to check a counterparty beyond what the free checker shows.
What is inside
What the analysis shows and what it means for your deal.
Who sends to and receives from the address, and the next step beyond them.
The largest counterparties: USDT and USDC blacklists, sanctions, scam databases, exchange labels, address age.
How much of the turnover comes from dangerous, suspicious and clean sources.
Monthly turnover and the largest transfers with hashes.
What we checked, what we cannot see, and what to do next.
Report or dossier
For you: to understand an address or attach a document to a complaint.
- Recent window: up to 200 transfers per network and token, 40 on Solana
- 2-hop links
- The largest counterparties
- Ready in a few minutes
For compliance: when funds are already frozen and you must show they are clean.
- The full transfer register
- A 3-hop trace with sanctions screening on each hop
- A letter to compliance and a declaration
- Approved by our legal department
If you signed in with Telegram and bought the report, the $49 counts toward a dossier on the same address later. About the dossier
Honest about the limits
- The report describes blockchain facts, not the identity of the address owner. It is not a legal opinion.
- Some addresses have no public labels. In that case we show only their behaviour and say so.
- The report does not promise a recovery or an unfreeze.
- What history we see: USDT and USDC on Ethereum, Polygon, Arbitrum, Optimism and Avalanche; USDT on TRON. On BNB Chain the last 100 transfers per token are available, on Base about 2 days, on Solana USDT only. The exact coverage of each network is stated in the document itself.
Need to solve the problem, not just check it?
This tool shows the facts. If your own funds are frozen or an exchange wants an explanation, you need a document for compliance and people working on your case.
A complete document for compliance: transfer register, 3-hop trace, letter and declaration. The address is investigated by our innovative engine with the involvement of our specialists, and the document is approved by our legal department.
About the dossierEverything in the dossier, plus more people on your case: lawyers go through the exchange's request and your documents, write the response for you and take on the bureaucracy.
Choose the complex caseQuestions
How is the report different from the free check?
The check answers whether the address itself is on a list. The report looks at what surrounds it: counterparties, flows and 2-hop links.
Can I submit the report to the police or an exchange?
Yes, as an attachment to your complaint: it has the date, addresses and transfer hashes. The decision belongs to whoever reviews it. If compliance asks you to prove your funds are clean, the dossier is built for that.
How do I receive it?
Once payment is confirmed it builds automatically. The link is permanent and appears on your order page. It also reaches you if you gave an email or linked Telegram.
Which networks and tokens do you see?
What history we see: USDT and USDC on Ethereum, Polygon, Arbitrum, Optimism and Avalanche; USDT on TRON. On BNB Chain the last 100 transfers per token are available, on Base about 2 days, on Solana USDT only. The exact coverage of each network is stated in the document itself.