Check a Solana address
Paste a Solana wallet address. We show its SOL and token balances, recent transfers in UTC, and for stablecoin tokens whether the issuer has the power to freeze accounts. Solana addresses carry no checksum, so a single wrong character still looks valid; we flag that. Facts only, never a verdict that an address is a scam or safe.
- SOL and SPL tokens
- Token freeze authority
- No checksum warning
- Free, no sign-up
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.
What a Solana (SOL) address looks like
Knowing the network matters: the same coin name can sit on different blockchains, and money sent on the wrong one may be lost.
| Network | How to recognise it |
|---|---|
| Solana | 32 to 44 letters and digits, no 0x. There is no checksum, so a mistyped address is not detected. |
How scammers use Solana (SOL)
Patterns seen in scam and fraud cases. A pattern describes how crimes are run, not any one address: busy, legitimate wallets can look similar.
- Meme-coin and token scams ask buyers to connect a wallet or approve a transaction that drains it.
- Investment scams may ask for USDT or USDC on Solana because transfers are fast and cheap.
- Fake tokens are airdropped to wallets to lure a click on a malicious link.
- A wrong character in an address cannot be detected, so funds sent to a mistyped address are lost.
Can Solana (SOL) be frozen or recovered?
Depends on the token
SOL cannot be frozen. Some tokens, including stablecoins, are created with a freeze authority that lets the issuer freeze a token account; others have none. We read the token's own settings to say which. A freeze is requested by law enforcement or a court, not by a victim.
Nobody on this site can recover money, and anyone who offers to recover it for a fee is running a second scam. Report to the police first; the investigator workspace prepares the request letters and evidence file an investigator needs.
What we check
Every result is a fact with a confidence grade, from C1 (confirmed on the chain) to C4 (a lead).
- SOL balance and token balances with the explorer used.
- Recent transfers in UTC and the addresses involved.
- For tokens, whether a freeze authority exists on the token's mint.
- OFAC and law-enforcement list matches, and pattern flags shown as leads.
For investigators
- A Solana transaction signature is not looked up here, because a Solana private key has the same shape; paste the wallet address instead.
- Token balances live in separate token accounts, so a wallet can hold tokens that do not appear next to its SOL balance.
- Record the mint address of each token, not only its name, since names can be copied.
We do not say who owns an address, and we do not call an address a scam or safe: a blockchain shows value moving, not identity. Confirm any figure you rely on on a second source before it goes in a complaint. Public explorers for this network: Solscan (Solana addresses, tokens and transactions), Solana Explorer (Solana addresses and transactions).
Questions people ask
Why does the tool not look up Solana transaction signatures?
A Solana private key looks like a transaction signature. To avoid ever sending a key to a server, we ask you to paste the wallet address instead.
Can Solana tokens be frozen?
Only if the token was created with a freeze authority. Stablecoins often have one. We read the token's settings to tell you.
Can a wrongly typed Solana address be fixed?
No. There is no checksum to catch an error and no way to reverse a transfer. Always send a small test amount first.