Is this crypto wallet a scam or sanctioned address?
Crypto is irreversible — once you send to a scammer's address, it's gone. Before paying an exchange, a seller or an 'investment', verify the wallet isn't already flagged.
DARKSHARE screens the address against scam darklists, sanctions lists and on-chain abuse reports and returns a 0–100 risk score.
Is this crypto wallet a scam or sanctioned address?
3 anonymous scans a day · no signup · zero query logs
Check it free nowWhat we check
- ✓Scam darklists — known fraud, phishing-drainer and Ponzi addresses.
- ✓Sanctions — OFAC SDN and other watchlists.
- ✓Abuse reports — community reports of theft, extortion and ransomware.
- ✓On-chain context — balance, age and links to flagged clusters or mixers.
Data sources we cross-reference
We cross-reference 62+ specialised sources (of 176+ total).
How the 0–100 risk score works
A sanctions hit or confirmed scam-list entry is near-maximal risk. Mixer exposure, links to flagged clusters and recent abuse reports add weight; a long-lived address with clean history scores low.
Frequently asked questions
Which chains are supported?
Major chains including Bitcoin, Ethereum, BSC, Polygon and TRON. Paste the address and we detect the network.
A clean score means it's safe to send?
It means no public source has flagged it yet. New scam addresses appear constantly — a low score lowers risk but never guarantees safety.
Can I check an address that scammed me?
Yes, and you can report it to the linked abuse databases to warn others.