Database Tool

Wallet Risk Database Checker

Cross-reference any wallet address against our global scam database of 92,400+ flagged addresses. See reports, cluster connections, and risk scoring in one view.

Database Lookup

We cross-reference 12 global scam intelligence feeds updated in real-time.

📋 Database Reports

🕸️ Wallet Cluster Connections

Databases Checked

⚠ Suspicious Pattern Alerts

📊 Report Activity Over Time

Data Sources

Our Intelligence Feeds

🌐

ChainAbuse

Community-reported scam wallets

🔒

CryptoScamDB

Curated phishing & scam addresses

🏛️

OFAC Sanctions

US Treasury sanctioned addresses

📡

Internal DB

ChainWatch's own client-submitted data