Ethereum Wallet Scanner
Check if an Ethereum wallet address has been flagged for scams, phishing, or other malicious activities.
Scan Results
Please enter a wallet address and click "Check Wallet".
Important Security Notice
Just because a wallet does not appear in our scanner does not mean it is safe. Always double-check sources, avoid suspicious links, and use hardware wallets or trusted platforms to secure your assets.
Our database is updated regularly, but new scams emerge daily. Always practice caution when interacting with unknown addresses.
Recent Detections
Recently Flagged Addresses
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Website Phishing Scanner
Check if a website domain has been flagged for phishing, scams, or other malicious activities.
Scan Results
Please enter a domain and click "Check Domain".
Phishing Warning Signs
Even if a domain is not in our database, be cautious of these common phishing indicators:
- Misspelled domain names (e.g., "metamask.io" vs "metarnask.io")
- Unusual TLDs (.xyz, .co instead of expected .com)
- Requests for private keys or seed phrases
- Urgency or threats about account verification
- Poor grammar or spelling errors
Recent Phishing Domains
Recently Flagged Domains
About This Tool
CryptoSafeCheck is a free security tool designed to help crypto users verify the safety of Ethereum wallet addresses and website domains. Our mission is to protect the Web3 community from scams, phishing attempts, and other malicious activities.
In the rapidly evolving world of cryptocurrency and blockchain technology, security threats are constantly emerging. Our tool provides a simple way to check if a wallet address or domain has been previously flagged for suspicious activity.
We maintain a comprehensive database of known scam addresses and phishing domains, updated daily with information from multiple trusted sources in the blockchain security community.
How It Works
We aggregate data from multiple trusted sources including blockchain security firms, user reports, and our own monitoring systems to build a comprehensive database of malicious addresses and domains.
When you enter an Ethereum address or domain, our system instantly checks it against our database of known scams and phishing attempts.
If a match is found, we provide details about the type of risk associated with the address or domain, helping you make informed decisions about your digital assets.
Our database is updated daily to include newly discovered threats, ensuring you have access to the most current security information.
Crypto Security Best Practices
While our tool helps identify known threats, practicing good security habits is essential for protecting your crypto assets:
Hardware Wallets
Use hardware wallets like Ledger or Trezor to store significant amounts of cryptocurrency. These physical devices keep your private keys offline and protected from online threats.
Verify Transactions
Always double-check addresses before sending cryptocurrency. Even a single character difference can result in permanent loss of funds.
Beware of Phishing
Access cryptocurrency websites by typing the URL directly or using bookmarks. Never click on links from emails, social media, or search results without verifying their authenticity.
Use Strong Authentication
Enable two-factor authentication (2FA) on all your cryptocurrency accounts. Preferably use an authenticator app rather than SMS-based verification.
Keep Software Updated
Regularly update your wallet software, browsers, and operating systems to protect against known vulnerabilities.
Be Skeptical of "Too Good to Be True" Offers
Cryptocurrency giveaways, airdrops, or investment opportunities promising extraordinary returns are often scams. If it sounds too good to be true, it probably is.