Analysis in progress...

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

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 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
0x4cfe8bb56b9895de6ece8d50d63f73e2505d0988 | Poor Trust Score : 31 % > First analysis date: 07/17/2024
07/25/2024... 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. The transactions of this wallet show a high degree of similarity.
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 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
3KZDwmJHB6QJ13QPXHaW7SS3yTESFPZoxb | Very Low Trust Score : 21 % > First analysis date: 07/17/2024
07/17/2024... Negative points: 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 warning sign of illicit 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: This wallet is infrequently used, which could indicate unusual operations. The amount held in this wallet is unusual, suggesting an inconsistency with norm
0xa263f5e0a44cb4e22afb21e957de825027a1e586 | Average Trust Score : 61 % > First analysis date: 06/18/2024
06/18/2024... 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.