Wallet drainers & phishing
Addresses reported by community anti-scam feeds such as ScamSniffer — drainer contracts, fake-mint pages and support-impersonation wallets that harvest a signature and empty a balance in one transaction.
Ethereum address checker · ETH · ERC-20 · BNB Chain
Screen an Ethereum
address in seconds.
Paste an Ethereum or BNB Chain address and traql screens it against wallet drainer and phishing reports, sanctions lists, mixer registries, stolen-fund datasets and the counterparties one hop away — then returns a 0–100 risk score with every contributing signal named.
no card required · no subscription · pay per check
or check it in Telegram — @traqlcheckbot
Networks screened
EthereumBNB Smart Chain
same 0x… address format, scored independently on each chain
// check an Ethereum address — no signup
0
/100
—
partial result — some sources were unavailable
3 free demo checks · no signup · or try the bot
// what an Ethereum check looks at
Six ways an Ethereum
address gets flagged.
Sanctions listings
Crypto addresses published in the US OFAC SDN list, the UK sanctions list, the EU consolidated list, the UN consolidated list, and addresses attributed to a listed entity through overlay designations. A direct hit is the top of the scale.
Mixers & obfuscation
Mixer contracts are labelled, and exposure to them is traced: an address that took a withdrawal from one carries that history even with no label of its own. Behavioral patterns count too — wallets that forward everything they receive, addresses that reach a mixer within hours of their first transaction.
Stolen funds & protocol incidents
Most of the largest exploits in crypto happened to contracts on EVM chains, and the proceeds move through ordinary-looking wallets afterwards. traql keeps curated incident datasets and attributes the addresses involved, so a verdict can tell you which incident it is pointing at rather than just flagging the address.
Stablecoin issuer freezes
USDT's issuer can immobilise a balance from inside its own token contract. traql follows the blacklist events that contract publishes on Ethereum — an authoritative on-chain fact, not a rumour.
Who paid it, and who it paid
Most Ethereum addresses carry no label at all. traql traces one hop of stablecoin and native transfers in both directions and aggregates the risk that flows through them, weighted by how much of the volume it represents.
// one string, two ledgers
0x is two addresses.
Ethereum and BNB Smart Chain share the same address format, so the exact same
0x… string is a valid address on both — but a
completely separate one, with its own transaction history and its own risk.
traql scores each network on its own record instead of pooling the two into a
single number.
One string, two ledgers
Whatever holds funds — or a phishing contract — at a given 0x… string on Ethereum has no bearing on what sits at that same string on BNB Smart Chain. The characters match; nothing else does.
traql never merges the two
Labels, sanctions hits and traced exposure are attached per network. A clean record on Ethereum says nothing about what the same string has done on BNB Smart Chain, and vice versa.
Check the network you're sending on
The checker above defaults to Ethereum and switches to it automatically when a 0x… address is pasted — but a deliberate choice of BNB Chain in the selector sticks. Check the network the transfer will actually use.
// contracts are not wallets
Contracts are not wallets.
Paste a token contract or a DeFi router address into a naive screener and it comes back alarmed, because high-traffic infrastructure addresses accumulate noisy labels simply by being touched by thousands of unrelated wallets. traql keeps a manually curated list of token contracts and DeFi routers and recognises them as infrastructure, not actors.
On a recognised contract, traql suppresses exactly the two categories whose meaning describes a wallet's own conduct — issuer freeze and scam — because a contract cannot be either. Sanctions, stolen funds and mixer exposure are never suppressed: if a curated contract is genuinely dirty, that risk still comes through the attribution.
// the score
One scale. Five bands.
- NO RISK FOUNDno matches in labels or traced exposure
- LOWweak or distant signals — worth a look
- ELEVATEDmeaningful exposure to risky counterparties
- HIGHdirect links to illicit activity
- CRITICALsanctioned, stolen funds or issuer-frozen
Screening EVM addresses at volume?
The same verdict is one REST call away, so deposits can be screened before they are credited and payouts before they leave. Pricing is per check — $0.45 at the smallest pack, $0.20 at the largest — with no subscription and no per-seat charge.
// faq
Questions, answered.
Does traql work on BNB Smart Chain?
Yes. Ethereum and BNB Smart Chain are both supported networks, and Ethereum is only the default in the selector above. Pick BNB Chain manually if that is the network you actually need — the choice sticks, and it will not be overridden even if you later paste a 0x… address.
Why can the same address get a different score on Ethereum and BNB Smart Chain?
Because traql scores each network independently. The same 0x… string can carry an entirely different transaction history, different counterparties and different labels on each chain, so the two verdicts are computed separately rather than merged into one number.
I pasted a token contract or DeFi router address — what happens?
If it is on traql's curated list of token contracts and DeFi routers, the issuer-freeze and scam categories are suppressed on that address, because those categories describe wallet behaviour a contract can't exhibit. Sanctions, stolen-fund and mixer signals are never suppressed — if the contract itself is implicated, the score reflects it.
Does traql check token approvals or wallet signatures?
No. traql scores the risk of an address or a transaction based on on-chain data and labels — it is not a smart-contract auditor and does not inspect approvals, allowances or the signatures a wallet has granted.
What about exposure to mixers?
traql checks direct hits against mixer and tumbler registries, plus behavioural patterns that resemble laundering even without a label — pass-through wallets holding no balance, or freshly created addresses that touch a mixer immediately.
Can I check a transaction instead of an address?
Yes. Paste the transaction hash and traql pulls the transaction, decodes the token transfers inside it, and screens both sides of the largest transfer.
Do I need an account to check an Ethereum address?
The checker on this page runs a few demo checks without a signup. For the full itemised verdict — every signal with its source, entity, category and confidence — create an account and get 3 free checks, or screen from your own code with the REST API.
Before you send to that address —
check what's behind it.
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