What does this wallet hold?
Paste any Bitcoin, Ethereum, TRON or Solana wallet address. We read the public blockchain and show the balance, the tokens it holds and its recent transfers in UTC, and say which explorer we used. We also check tokens against the issuer’s real contract. Facts only, each with a confidence grade, never a verdict that an address is a scam or safe.
- Free
- No sign-up
- Bitcoin, Ethereum, TRON, Solana
- Refuses seed phrases and private keys
I sent money to a scammer
Paste the address you sent to (your wallet or exchange shows it in the transaction details) or the transaction ID. You will see where the money is now, whether it can be frozen, and what to tell the police.
I am an investigator
Check addresses and transactions, trace a few hops forward or backward, and export a hop table, a report with a request manifest, and the freeze and disclosure letters from the handbook.
I have a message or a screenshot's text
Paste the whole chat, e-mail or statement. We list every wallet address and transaction ID in it with its position, flag any that fail their checksum (a typo), and you pick which to check.
The first hour: six questions, in order
- 1Is the money still sitting in an address you can see?
Note the balance and the time (UTC) and watch the address. Prepare freeze requests before you finish tracing. - 2Is any of it in a token its issuer controls (USDT, USDC, PYUSD, USDP, PAXG, XAUt, RLUSD, EURC)?
Send a freeze request to the issuer with the exact chain, token contract, address and your legal basis. Issuers can block a token even in a self-held wallet. - 3Did it reach a deposit address at a crypto exchange?
Send preservation, freeze and disclosure requests to that exchange through its law-enforcement channel. Not through customer support. - 4In India: is money still in the banking system?
Call 1930 and file at cybercrime.gov.in at once so banks can be alerted before the money moves on. - 5Is there a phone, a seed phrase, a hardware wallet or an exchange app within reach?
Follow the first-response rules: isolate, do not switch off, do not guess codes, and move assets only into a wallet the agency controls, under authority. - 6Is someone now contacting the victim as a 'recovery agent' or an 'official' asking for a fee?
Warn them. Real police and regulators never charge a fee to recover money, and 'recovery' contacts are a second scam.
How we grade what we tell you
- C1Confirmed. A fact recorded on-chain or in an official record: a transaction, a block, an issuer freeze event, a record produced under legal process.
- C2Strong. Several independent methods agree, for example common-input plus timing plus amount match, or two analytics tools plus exchange confirmation.
- C3Moderate. One reliable heuristic or one reputable label, such as a change-address guess alone.
- C4Lead. An unverified signal: a community report, a risk score, a pattern flag. Never present it as fact.
Or choose your coin
Each coin has its own page with the address format, how scammers use it and whether anyone can freeze it.
How to read a balance result
What you see
- The coin balance and each token the address holds, with the network.
- Recent transfers in UTC, with the addresses on each side and a link to the explorer.
- Whether a stablecoin issuer has blocklisted the address, and whether a token named like USDT is the issuer’s real contract.
- Matches against the OFAC sanctions list and addresses law enforcement has published.
What a balance cannot tell you
- Who owns the address. A blockchain shows movement, not identity.
- Whether the address is a scam. An empty or busy address proves nothing either way.
- Whether money can be recovered. Only an issuer, exchange or court can act, on a police request.
- Anything before the most recent records, or anything that moved across a mixer or a bridge.
Need to follow the money or prepare freeze letters? Use the investigator workspace. For guides on what to do after a crypto scam, see Crypto Forensics guides.
Questions people ask
How do I check the balance of a crypto wallet address?
Paste the public address into the box above. We work out the network from its format, read the public blockchain, and show the coin balance, token balances and recent transfers, in UTC, with the explorer we used. You never need a password, recovery phrase or private key, and you should never enter one.
Which cryptocurrencies and networks can it read?
Bitcoin, Ethereum and the Ethereum-compatible networks Optimism and Gnosis, TRON (including USDT-TRC20) and Solana. A 0x address exists on every EVM network, so for others such as Base, Arbitrum, Polygon and BNB Chain the result shows whether the same address holds funds there when a data source is available. Litecoin, Dogecoin, XRP, TON and Monero addresses are recognised and pointed to the right explorer.
Is the balance shown live?
It is read from public explorers at the moment you check and the time is shown in UTC. A transfer that has just been sent may show as pending or not at all until it is confirmed. For anything that matters, confirm the figure on the explorer linked in the result.
Can I see who owns a wallet address?
No. A blockchain records value moving between addresses, not who controls them. We never label owners and never call an address a scam or safe. Only an exchange's own records, produced under legal process, can connect an address to a named person.
Why does my balance look different on another site?
Sites differ in which tokens they list, how they price them and how fresh the data is. We show the amounts the chain reports. Tokens named like a stablecoin may be impostors, so we compare them with the issuer's real contract.
I sent crypto to a scammer. Is this the right tool?
It can show where your payment arrived and whether it has moved, but it cannot recover anything. Report to the police straight away, keep every transaction ID, and use the investigator workspace to trace the money and prepare the letters an officer needs. Anyone offering to recover it for a fee is running a second scam.
This is an information tool, not legal, financial or investment advice, and it does not recover money. Confirm any figure you rely on on a second source before it goes in a complaint.