Use case · $10 scan
Screen a crypto address before you send — $10 risk check
Pre-send due diligence: label lookup for phishing, mixer, and exchange hits plus a sample of recent public activity — no wallet connect.
When to screen an address
- Someone gave you a deposit address and you want a quick sanity check
- Support ticket asks whether a counterparty wallet looks risky
- Prevention — before sending a large transfer or signing an approval
- Not a full drain investigation — faster and cheaper than a $20 case file
What you receive
- Static and indexed label hits: exchange, bridge, phishing, mixer patterns
- Sample of recent public activity on the address
- Risk-ranked summary in plain English — pattern confidence, not legal findings
- Guidance to verify on Etherscan, Solscan, or HyperEVMScan before you act
Key terms