Free · 30-second wallet risk check
Before you send a dollar, check the wallet.
Your address runs through live on-chain telemetry on five chains, 682 entries in the BlueWing label database — sanctions, drainers, scams, and our own proprietary forensic attributions — plus topology heuristics that flag exchange-grade sweep wallets. The verdict comes back in under 30 seconds. The attribution does not.
Green, yellow, or red is not the whole story.
A verdict tells you whether to walk away. A report tells you where the money went.
The check above searches known-bad registries. It does not trace transactions, map counterparties, unwind mixer flows, or flag supply-concentration rings. For a deal that needs a paper trail — or a matter where counsel is already involved — you need the full forensic file.
$2,500
Pro · On-Chain Report
Full transaction history · three-hop connected-wallet graph · mixer entry flags · supply-concentration analysis · drainer-ring identification · watermarked PDF with SHA-256 evidence manifest. 24–48 hour delivery.
Request a Pro report →
$7,500 $12,500 list
Elite · Full Intelligence
Everything in Pro, plus the OSINT layer: GitHub scam-site enumeration, IPFS metadata, WHOIS pivots, social and homoglyph cross-reference. Up to three chains with a five-hop network graph. Structured JSON export for the data room. Optional on-chain anchoring for chain-of-custody. 24–48 hour delivery. Used by attorneys in live crypto-fraud matters.
Request an Elite report →
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