Free · 30-second wallet risk check

Before you send a dollar, check the wallet.

Paste an address. We check OFAC sanctions, drainer and scam registries, and the BlueWing label database — and give you a plain-English verdict. Free. No credit card. No account.

Wallet address

Used for rate limiting (2 checks / day, 10 / week). No spam, no newsletter opt-in.

I have read and agree to the Terms of Use. I understand this is an informational check, not financial or legal advice, and that BlueWing Intel is not liable for decisions I make based on its output.

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. 3-day 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. 10-day delivery. Used by attorneys in live crypto-fraud matters.

Request an Elite report →

No procurement. No committee. Priced to close on a corporate card. Evidence every claim, cite every hash — the standard since BlueWing's first file.

← Read today's free Fraud Watch