Dirty Crypto is Everywhere

Wallet Checker analyzes your wallet's transaction history and token interactions using advanced blockchain analytics. It cross-references this data with our extensive database of known scams, suspicious addresses, and malicious smart contracts to identify potential risks.

Our system provides real-time monitoring and alerts you about any suspicious tokens or interactions that might compromise your wallet's security.

Using Wallet Checker helps you protect your crypto assets by identifying potential risks before they become problems. Key benefits include:

• Early detection of suspicious tokens
• Prevention of interaction with known scam contracts
• Real-time monitoring of wallet security
• Detailed reports on token safety

Having "dirty" crypto in your wallet poses several risks:

• Potential freezing of funds by exchanges or services
• Increased scrutiny from regulatory bodies
• Risk of association with illicit activities
• Possible loss of funds through malicious smart contracts

Wallet Checker is a monitoring tool that provides information only - we don't have any control over your funds. If suspicious tokens are detected, we'll alert you and provide detailed information about the risks, allowing you to make informed decisions about your assets.

We also provide recommendations on how to handle potentially compromised tokens safely.

Yes! You can check any token address before making a purchase. Simply input the token's contract address, and Wallet Checker will analyze its history, code, and previous transactions to assess potential risks.

This pre-purchase check is one of our most valuable features for preventing involvement with suspicious tokens.

Yes, Wallet Checker can analyze any public wallet address to check for connections to known scams or suspicious activities. This feature is particularly useful when:

• Verifying trading partners
• Checking project team wallets
• Investigating suspicious transactions

Wallet Checker is designed for both individual and business use. We offer:

• Personal accounts for individual users
• Business API integration for companies
• Custom solutions for exchanges and institutions
• Bulk checking capabilities for large portfolios

Yes, you can check any wallet address, including cold wallets, without needing to connect it. Simply enter the wallet's public address, and Wallet Checker will analyze all assets and transactions associated with that address.

This is particularly useful for monitoring cold storage without compromising security.