Read-only · USDC & USDT on Ethereum

Don't let your crypto get frozen.

Binance, Coinbase, OKX, Tether and Circle can freeze funds that touched a hack, a mixer or a sanctioned wallet — even several hops before they reached you. Check whose money you're about to accept, before the deal.

Which wallet do you want to check?

Ethereum

No wallet connect to use the site Nothing stored

Connects in a secure pop-up — you stay on this page

The problem nobody warns you about

"Tainted" coins can freeze your account — even if you did nothing wrong

If USDT you received once passed through a hack, a darknet market or a money-laundering wallet, the exchange you deposit it to can freeze your account pending an investigation that drags on for months.

Dirty source

Hack, mixer, darknet or sanctioned wallet

A few hops

Funds change hands 2–3 times to look clean

The sender → you

A stranger pays you in USDT for cash or work

Account frozen

You deposit to Binance — locked, months of appeals

Who really needs this

If strangers pay you in crypto, this is for you

P2P traders

Binance, Bybit or OKX P2P — you hand over cash and receive USDT from someone you've never met.

You deposit the USDT and it's frozen because the coins came from a hack three hops back. Checking the sender first would have shown it.

Freelancers & businesses

Paid in USDT or BTC by a client from Upwork or Telegram, or a customer in your online shop.

A client unknowingly pays from a wallet funded by a sanctioned mixer. You off-ramp to cash — account flagged and held.

OTC & big-ticket deals

Selling a car, a house or a business and the buyer wants to settle in crypto.

Before you sign anything over, confirm the funds won't evaporate the moment you try to cash them out.

What a check reveals

We trace the money back so you don't get burned

One address, the full story — not just a balance. Here's what we surface for USDC & USDT.

Freeze & blacklist exposure

How close the wallet sits to addresses Circle or Tether have already frozen — and whether deposits are likely to be held.

Critical

Tainted & sanctioned source

Tracebacks linking the funds to hacks, darknet markets, mixers, money-laundering or OFAC-sanctioned entities — within the hops you choose.

Critical

Address poisoning

Look-alike addresses planted in the history so one careless copy-paste sends your funds straight to a scammer.

High

Risky approvals

Open, unlimited USDC/USDT allowances that let a contract drain the wallet at any time — a sign of a compromised counterpart.

High

Dusting attacks

Tiny tracking transfers used to cluster and de-anonymize a wallet ahead of a targeted scam — and where the dust came from.

Medium

Scam & phishing match

Cross-referenced against curated databases of known scam, drainer and fraud campaigns to see if the address is already flagged.

Medium

What you get back

A clear verdict, in plain English

USDT · Ethereum
0x71C7…9F3a

Check complete

Risky — think twice

Tainted source detected · don't deposit to an exchange

Funds 3 hops from a hack~$4,200 traces back to the 2024 bridge exploit cluster. High freeze risk on deposit.

≈

Touched a sanctioned mixerOne inbound transfer routed through an OFAC-listed mixing service.

Dust received0.0001 USDT from a wallet tied to a tracking cluster.

✓

No address poisoningNo look-alike counterparts found in the transfer history.

Built to act on

Accept, hold, or walk away — with reasons.

Every finding comes with the on-chain evidence, how many hops away the risk is, and a clear recommendation. Share or save the report before you complete the trade.

Example report — illustrative data for layout only.

Three steps

Check before you accept a single coin

Open the checker

Hit “Check wallet” and paste the address that's about to pay you. It's read-only — no risk to your funds.

We trace the money back

We follow the funds through every hop, cross-checking freeze lists, sanctions and scam databases.

Get a clear verdict

A simple risk score and plain-English reasons so you can decide before the deal — not after.

Two minutes now beats two months of appeals.

Check any USDC or USDT wallet before you accept funds.