Fake logins and account theft · stamped DANGER
The free "wallet risk check"DANGER
A real scam people fell for this year, next to the real thing. The numbers mark the three things to check: hover or tap one to see what it tells you.
See which apps your address has allowed to spend its tokens.
Viewing is free and needs no connection.
Connect a wallet only if you want to remove an approval.
62% of the funds in this wallet are linked to flagged sources.
Connect your wallet to see the full report and clear your address.
Free AML check for USDT, ETH and TRX wallets.
Always check the connect.
A free checker that only shows the result once you connect your wallet. Checking an address never needs your wallet: connecting is how they get at it.
etherscan.io is the best-known Ethereum lookup site.
amlscan-check.xyz is a site you have never heard of, and it locks the result.
It looks up any address you paste, no wallet needed.
It wants your wallet connected to "see the full report".
No scare.
Your wallet is "HIGH risk", and it offers to "clear" it.
RememberA checker that needs your wallet connected to show a result is the scam. Paste an address, never connect.
Would you have spotted it?
10 pairs like this one, three minutes, a score to share. Then find out who in the family is the easy mark.