FiraCrypto
Digital Asset Safety

Wallet & Address Safety Check

About to send funds, sign an approval, or trust a counterparty? Check the address first for sanctions, phishing, drainer and other malicious flags, with evidence and timestamps.

Address Safety Check

How to check a wallet address for scams

  1. 1. Confirm the address and chain. Copy the public address from a trusted source and select its network. A single wrong character can point to a different wallet.
  2. 2. Read the evidence, not just the verdict. Look at any phishing, drainer or sanctions flags, the named data source and the check time. “No data” means the lookup could not return a record.
  3. 3. Check the risk you actually face. No flags means no known record was found at the time of the check, so stay careful with large transfers and approvals. This check screens the address's reputation; for your own wallet's approvals and holdings, a Wallet Exposure Review goes through them in detail.

Checking a token contract before buying? Use the free token risk scanner for contract signals. For a review of your own wallet's permissions and exposure, see the Wallet Exposure Review.

No connection needed

Public address lookup only. We never ask for keys or signatures.

Reputation flags

Sanctions, phishing, drainers, mixers and more, from live intelligence.

Timestamped evidence

Every flag cites its source and exactly when it was checked.

FAQ

What does this check?

We query live address-intelligence data (via GoPlus Security) for known associations: sanctions lists, phishing, wallet-drainer attacks, money laundering, dark-web and mixer activity, and malicious contract deployment.

Should I trust an address with no flags?

No flags lowers risk but isn't a guarantee: new scam addresses may not be catalogued yet. Treat large transfers and approvals with caution regardless.

What about my own wallet's risky approvals?

This free check screens an address's reputation. For a review of your own wallet's risky token approvals and exposure, order a Wallet Exposure Review.

Audit your whole wallet

A Wallet Exposure Review ($149) covers risky approvals, token exposure and exchange exposure with prioritised actions.

Order a wallet reviewAll free tools