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Wallet Ratings
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Checkthiswallet is a site that automatically evaluates the trustworthiness of a wallet.

It answers many of the questions you commonly ask yourself:

  • Is this wallet related to a scam?
  • Can I trust the message I just received about this wallet?
  • More generally, how can you trust an unknown wallet number?

When should I use this site?

The use of Checkthiswallet is free and unlimited. As such, this site can be used as soon as a doubt is encountered with regard to a wallet or a crypto transaction.

How does it work?

Checkthiswallet uses a service called Walletology. It is an algorithm developed by the Broker Defense team. Simply type in a wallet address to get a detailed report with a trust index.

List of last analyzed wallets

bc1qhprs2v8vvn5ytnt70pupwl7w79j7arr6e2gcyc | Very Low Trust Score : 1 % > First analysis date: 06/03/2025
4 weeks ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1q065luemef9vnt4sy3uqclwn9hma90wwd625g3tc7ehkhqxsnd06qjw5ayv | Very Low Trust Score : 21 % > First analysis date: 05/30/2025
05/30/2025... Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in this
0xc76d5154a6be85c26f12b112c9c615ba65148748 | Good Trust Score : 82 % > First analysis date: 05/20/2025
05/25/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations.
1JqPFnGPhHhy54zJKmC1MPiczzgFjCmzE9 | Good Trust Score : 72 % > First analysis date: 05/20/2025
05/20/2025... Positive points: The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency w
0x4f44758fea67614ae0225f8deac869689a37c964 | Excellent Trust Score : 91 % > First analysis date: 05/20/2025
05/20/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x0e94abc16351d62d21578e38c8ad3d0e5f2cf2f9 | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/13/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x90288935257e88027484dcdea6290441e0d8f4d7 | Very Low Trust Score : 1 % > First analysis date: 05/06/2025
05/13/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x67e0df57560ae43ff52b320a82de51b11ad8071b | Excellent Trust Score : 91 % > First analysis date: 05/06/2025
05/06/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xe61dd6d296a3e260bcee572330501670679a0193 | Average Trust Score : 61 % > First analysis date: 05/06/2025
05/06/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. This wal
0x988c513496588ad338b693c67d7cbacca5b5ca85 | Excellent Trust Score : 91 % > First analysis date: 05/06/2025
05/06/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x0a45b0acdf26a382293a20d4188e24d93c97cdbf | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/04/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xb9f13fbac92b837b42ce2dac2e343e3bd799c773 | Very Low Trust Score : 1 % > First analysis date: 05/04/2025
05/04/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
3EKijrJS4QXzA4fjG7AmqiwZLFcCWqKJTF | Good Trust Score : 71 % > First analysis date: 04/04/2025
04/06/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
1KL19cWWAihRs1wMvJGHQru3z3nYTw5sQJ | Very Low Trust Score : 1 % > First analysis date: 04/02/2025
04/02/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
bc1qmf0y8z8sa599sn4l7q975j574tz94whrnsxgsq | Very Low Trust Score : 1 % > First analysis date: 04/02/2025
04/02/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
1PwFzWb5uvWb57pcckoGtBHxwow5JZRK3w | Very Low Trust Score : 1 % > First analysis date: 03/30/2025
03/30/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
1AFhNeeYzKkLpnJ7fGq2FXiYg3HwzP2gNU | Excellent Trust Score : 90 % > First analysis date: 03/20/2025
03/20/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
3MDAxBWqY7qnk5QZ2rtsDu8EtnZYxigP2o | Excellent Trust Score : 99 % > First analysis date: 12/21/2024
03/20/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
35F3gpBuDgaLKXkmYRQyM16HiuH7EEvmLo | Very Low Trust Score : 1 % > First analysis date: 03/20/2025
03/20/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x4edb49cf9b60fa880eafb86df7e67aa28bd59c7b | Very Low Trust Score : 1 % > First analysis date: 02/17/2025
02/17/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
3J98t1WpEZ73CNmQviecrnyiWrnqRhWNLy | Very Low Trust Score : 1 % > First analysis date: 02/14/2025
02/14/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. The wallet is quite old, unlike the "disposable" wallets often used by fraudsters. Negative points: The transactions of this wallet show a high degree of similarity. The am
1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa | Average Trust Score : 51 % > First analysis date: 06/17/2024
02/14/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0xab41b92c6d43f4b7a670b65479f5bb809646602f | Very Low Trust Score : 1 % > First analysis date: 02/14/2025
02/14/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
bc1q7yu872zx4mc8cn3ylpx0e0lvvqp2gt2g9xf9y6 | Very Low Trust Score : 1 % > First analysis date: 02/14/2025
02/14/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: This wallet is infrequently used, which could indicate unusual operations. The transactions of this wallet show a high degree of similarity. The amount hel
0x2274a534be0676ed507ed5d8f9314e3c8909ae0c | Excellent Trust Score : 92 % > First analysis date: 01/27/2025
02/14/2025... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x0a67d356168a64c76ad4e056ef4994ef923f3532 | Average Trust Score : 51 % > First analysis date: 01/11/2025
01/11/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet app
0x8cda677a18cf9a9756197250b7ac6efe4a265ba8 | Average Trust Score : 61 % > First analysis date: 01/09/2025
01/09/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0xb13c15b45ab3cc91ae31a4dd21e24113aad8b805 | Good Trust Score : 70 % > First analysis date: 01/09/2025
01/09/2025... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.
35e4VqsAJJRv6h1CBZgcCyxrFaUTRjwwNR | Very Low Trust Score : 1 % > First analysis date: 12/12/2024
12/12/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0x8882d1bc52455a23449e4b32dbc4fc6d642c82f4 | Excellent Trust Score : 90 % > First analysis date: 11/07/2024
11/07/2024... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x7e05a3f7324c2ee4c3a230d7d3f06bd16f309d82 | Good Trust Score : 81 % > First analysis date: 10/10/2024
10/10/2024... Negative points: The transactions of this wallet show a high degree of similarity.
0x54cc6b2a4eab3bcce7658f85f5033e0fc5b8fedc | Very Low Trust Score : 1 % > First analysis date: 10/10/2024
10/10/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0x40866d7024b646866d06f67c0128de45ae616f98 | Very Low Trust Score : 1 % > First analysis date: 06/17/2024
08/27/2024... Negative points: This wallet is infrequently used, which could indicate unusual operations. The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential w
0xd05697e2437e14c087f353a6539e2c73fea3d71c | Very Low Trust Score : 1 % > First analysis date: 07/17/2024
08/27/2024... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use.
0xb4c97c2f835ab18f07d79028d7fa474cfbf6edda | Very Low Trust Score : 1 % > First analysis date: 08/08/2024
08/08/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x57254959e5175c1600876e316a3779c18cd99951 | Very Low Trust Score : 1 % > First analysis date: 05/18/2024
08/06/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x856be523612297c378026d29310274583474e4e1 | Excellent Trust Score : 99 % > First analysis date: 07/03/2024
08/06/2024... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 | Average Trust Score : 51 % > First analysis date: 07/03/2024
08/06/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0x4cfe8bb56b9895de6ece8d50d63f73e2505d0988 | Poor Trust Score : 31 % > First analysis date: 07/17/2024
07/25/2024... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x50be434b41b7c09c8bdbf9fa0c081790788b9f8e | Poor Trust Score : 40 % > First analysis date: 07/17/2024
07/17/2024... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
1BXTMDMp2gSUb4B12fVMgarEP2H4eMG2G6 | Average Trust Score : 50 % > First analysis date: 07/17/2024
07/17/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
3KZDwmJHB6QJ13QPXHaW7SS3yTESFPZoxb | Very Low Trust Score : 21 % > First analysis date: 07/17/2024
07/17/2024... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is used for transactions with unusu
0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee | Very Low Trust Score : 1 % > First analysis date: 07/03/2024
07/03/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0xa263f5e0a44cb4e22afb21e957de825027a1e586 | Average Trust Score : 61 % > First analysis date: 06/18/2024
06/18/2024... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.