BlacklistChain
VerifyCheck if a wallet is on the blacklistPaste any address and see in seconds whether it is sanctioned, reported as a scam, or clean, with the source behind every listing.TraceFollow the money, 5 hops each wayMaps who funded a wallet and where its money went in an interactive 3D graph, flagging every counterparty on the register. Takes a few minutes; use Verify for a quick check.
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Wallet tracer · 3D

Blockchain Wallet Tracer

3D visualization of wallet connections with blacklist detection: who funded a wallet, where its money went, and which counterparties sit on the register.

0 traces running now21,590 wallets on the register8 traceable chains
StatusReadyPaste a wallet to start
Wallets–
Links–
On the register–
Concentration wallets–
Hops traced–

Enter a wallet address to start tracing

The system will trace up to 5 levels upstream and downstream. Each dot is a wallet and each line a transfer; wallets on the register light up red.

Risk exposure

how close this wallet sits to the register

After a trace completes, see how much of the wallet's money flows through wallets on the register.

Entities on the register

register wallets grouped by owner

Sanctioned entities and scam operations found in the trace are grouped here.

Hop breakdown

wallets per hop · red = on the register

After a trace completes, see how many wallets sit at each hop and where register wallets cluster.

Largest flows

by value · ETH

The biggest transfers between traced wallets appear here, with register wallets in red.

BlacklistChain

Blockchain address compliance intelligence. Data sourced from OFAC, GFIEN and verified community reports.

Important legal disclaimer: BY ACCESSING OR USING BLACKLISTCHAIN, YOU EXPRESSLY ACKNOWLEDGE AND AGREE THAT: (1) BlacklistChain is a decentralized blockchain compliance intelligence platform operated by an independent, globally distributed consortium wherein no single individual, corporation, or entity owns, controls, or bears sole responsibility for this service; (2) All data, information, risk scores, and analyses are aggregated from third-party sources including OFAC, UN Security Council, European Union, HMT, FATF, GFIEN, INTERPOL, and community submissions, and are provided strictly "AS-IS," "AS-AVAILABLE," and "WITH ALL FAULTS" without any warranties of accuracy, completeness, timeliness, reliability, or fitness for any purpose whatsoever; (3) This service does NOT constitute legal, financial, regulatory, tax, compliance, or professional advice of any kind, and no attorney-client, fiduciary, or professional relationship is created through use of this service; (4) Users bear SOLE responsibility for independently verifying all information against primary sources, consulting qualified professionals, and maintaining comprehensive AML/KYC/CTF compliance programs; (5) To the MAXIMUM EXTENT PERMITTED BY LAW, the Consortium and all participants DISCLAIM ALL LIABILITY for any direct, indirect, incidental, consequential, or punitive damages arising from use of or reliance on this service, with aggregate liability capped at USD $100; (6) Users agree to INDEMNIFY and hold harmless the Consortium against all claims arising from their use; (7) All disputes shall be resolved through BINDING ARBITRATION with CLASS ACTION WAIVER and JURY TRIAL WAIVER provisions; (8) The presence or absence of any address in our database does NOT constitute proof of sanctioned status, criminal involvement, or legal compliance. Read the full legal disclaimer

Screening results are information to support your own checks, not legal, financial or compliance advice. A clean result is not a guarantee.

© 2026 BlacklistChain

v1.9.0