BLOCKCHAIN ADDRESS
Check a suspicious crypto address
Review a Bitcoin, EVM, TRON or Solana address and available public activity before sending funds.
Check a crypto addressClear, source-aware resultsWARNING SIGNS
When should you be especially careful?
HOW IT WORKS
A clear answer in three steps
Submit the item
Paste or import the suspicious item without interacting with it further.
Run the checks
SecurCheck examines technical signals and available sources to assess the risk.
Take the right action
The report explains the evidence, limitations and practical precautions to take.
What SecurCheck checks
Address poisoning can put a lookalike address in your transfer history. Independently confirm the exact destination and network before paying.
- Address format and network clues
- Public balance and transaction activity when sources respond
- Fraud indicators in the context provided
- Clear limits when reputation data is unavailable
What to do when something looks suspicious
Stop interacting with the item, preserve the evidence and contact the person or organisation through a separately verified channel.
A SecurCheck score supports a decision but is not a certification or an absolute guarantee. New, private or unavailable signals may remain unobservable.
Protect company crypto transfers from blockchain address poisoning
An attacker can place an address resembling a supplier’s in your transaction history: address poisoning. If a team member copies it without checking the entire destination, a stablecoin, Bitcoin or Ether payment can go to someone else. On the relevant networks, a confirmed transfer generally cannot simply be cancelled through the blockchain.
With SecurCheck Business, finance and accounting teams can check a suspicious crypto address before sending from cold storage or a business exchange. Depending on the recognised format and available sources, the tool reviews network consistency (Bitcoin, EVM networks including Ethereum and BNB Chain, TRON or Solana), accessible public balances and activity, and fraud indicators in the supplied context. These clues help assess blockchain address reputation without validating the recipient’s identity.
Activity checks and reputation sources are not available for every network or address; no report is not a safety certificate. Confirm the full address, network and recipient through an independent channel, then apply your internal dual approval. Never share a private key or recovery phrase.
Explore our business offerNot sure? Check before you act.
Review the available evidence and receive practical next steps.