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Crypto wallet lookup

Check a crypto wallet address

Paste a Bitcoin, Ethereum or Tron address. The box recognizes the blockchain and opens scam reports, the balance and every transaction, plus the FBI's fraud report form.

Picked and checked by a licensed private investigator. Updated October 2026.

Try an example

Pick one to see the lookups for it, or paste your own above.

5 tools, free ones first

Each one opens the tool's own site. Free tools cost nothing; freemium tools show some results free and charge for the rest. Licensed PI items need a licensed investigator.

Free 5

ChainabuseScam reports filed against wallet addresses, from victims and investigatorschainabuse.com BlockchairExplorer that searches many blockchains at onceblockchair.com EtherscanEthereum addresses, tokens and transactionsetherscan.io mempool.spaceBitcoin addresses and transactionsmempool.space TronscanTron addresses; much USDT scam money moves heretronscan.org

What to expect

What you can find for free

Scam reports from victims and investigators on Chainabuse
Balance, tokens and the full transaction history, on the right explorer for that blockchain
The same address on BNB Chain, which many investment scams use
Where the address has been posted online

Where free tools stop

Blockchains are public, but wallets don't carry names. Linking a wallet to a person usually means tracing the money to an exchange and getting its records by subpoena. Be wary of recovery services that promise to get your money back for an upfront fee. They're often a second scam.

Tips

Much of the money in investment and romance scams moves as USDT on the Tron network.
When you report to the FBI's IC3, include every wallet address and transaction ID. Exchanges can sometimes freeze funds that are reported quickly.