FREE WALLET SAFETY CHECK

check before you send

Paste any wallet address and know in seconds if it's safe to send to. Catch scams, flagged addresses, and sanctioned wallets before you confirm.

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WALLETS CHECKED
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FLAGGED WALLETS
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HIGH RISK WALLETS
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Live OFAC DataScam DetectionRisk ReportETH · BTC · TRX · SOL
TRY AN EXAMPLE
HOW IT WORKS
01
SCREEN

Paste any ETH, BTC, TRX, or SOL address. ClearChain checks it against known scam wallets, sanctioned addresses, and on-chain risk signals in under 10 seconds.

02
TRACE

See exactly where the money has been. Follow transactions across wallets, spot risky connections, and understand who you're actually dealing with — before you send.

03
REPORT

Download a clear AI-written safety summary in seconds. Share it, save it, or use it to make a confident decision before you send.

BUILT FOR: Anyone sending, receiving, or trading crypto — ETH, BTC, TRX, or SOL
Who uses ClearChain

Anyone who's ever had to trust a wallet

Crypto moves fast. These are the moments where a 10-second check can save you.

Incoming payment
Getting paid in crypto
Freelancers · Sellers · Creators

Someone wants to pay you in ETH or USDC. You don't know them. Check their wallet before you hand over your address — or before you accept funds that could later be flagged.

SEE WHY THIS MATTERS
Outgoing transfer
Sending to a new wallet
Anyone making a transfer

Before you confirm a send to a new exchange, platform, or person — paste their address. Know in seconds if it's connected to a scam, a hack, or a government-sanctioned entity.

SEE WHY THIS MATTERS
Unknown inbound
You received unexpected funds
DeFi users · NFT holders

An airdrop. A random deposit. Someone sent you crypto you didn't ask for. Check where it came from — touching tainted funds can create problems even if you didn't initiate it.

SEE WHY THIS MATTERS
Due diligence
Interacting with a new protocol
DeFi users · NFT buyers

About to connect your wallet to a new platform or buy from a new project? Check the contract or team wallet first. Rug pulls and scam projects leave on-chain trails before they disappear.

SEE WHY THIS MATTERS
RISK SCORE

A clear 0–100 safety score based on 6 signals. See instantly if a wallet is clean, suspicious, or flagged — with every reason explained.

WARNING SIGNS

7 suspicious patterns detected automatically — including mixer usage, rapid fund movement, and chain-hopping. Each flag is explained in plain English so you know what you're actually looking at.

FUND FLOW GRAPH

Click any node to follow the money. Trace funds across hops, spot risky connections in red, and see when two wallets share a counterparty.

SAFETY REPORT

A plain-language AI safety report generated in seconds. Download it, share it, or keep it as a record of your due diligence.

SIMULATOR

Toggle any risk signal on or off to see exactly what's driving a score. Isolate a single flag, understand its impact, and decide whether a wallet is actually risky or a false alarm.

Why ClearChain

Most people send first. Then find out.

ClearChain gives you the information you need before you confirm — not after.

WITHOUT CHECKING

You see an address. You have no idea if it's connected to a scam, a hack, or a government-sanctioned entity. You find out after it's too late.

WITH CLEARCHAIN

Live OFAC sanctions data synced daily from the U.S. Treasury, mixer flags, scam wallet labels, and on-chain risk signals — all in one look, in under 10 seconds. Free.

OTHER TOOLS

Most crypto safety tools are built for institutions. Expensive APIs, complex dashboards, output that tells you nothing actionable.

CLEARCHAIN

Built for people, not compliance departments. ETH, BTC, TRX, and SOL. Plain-English results. No account required for a basic check.

THE OLD WAY

Send first. Google the address later. Hope for the best. Realize there was a red flag three blocks ago when your funds are already gone.

THE CLEARCHAIN WAY

Paste the address before you confirm. Get a risk score, a plain-English summary, and every flag explained. Then decide.

< 10s
average analysis time
4 chains
ETH, BTC, TRX, SOL
Daily
live OFAC sync
Free
sign up free
BROWSER WIDGET — BETA

Scan any wallet.
Right from your browser.

Add ClearChain to Chrome or Brave and get instant risk scores on any wallet — without leaving the page you're on.

Create an Account to Download

Free account required · Works on Chrome & Brave

etherscan.io/address/0x...
CLEARCHAIN
ETH
SCAN
HISTORY
WATCH
SINGLE
BULK
0x1Da5847829B0C5e...b41c
SCAN
78/ 100
CRITICAL
⚠ OFAC MATCH
ETH NETWORK
2/6
SIGNALS HIT
1
PATTERNS
47
TXS
OFAC match
+40
Mixer interaction
+25
Rapid movement
0
AI ASSESSMENT
Full Report ↗
Copy ▾
Watch
ETHBTCTRXSOL
HOW IT WORKS
STEP 1Download & install

Click the button above. Short one-time setup in Chrome — about 2 minutes. Instructions are below.

STEP 2Browse normally

Visit Etherscan, Uniswap, OpenSea — anywhere. ClearChain auto-highlights every wallet address it finds on the page.

STEP 3Instant risk score

Risk score, OFAC status, and flagged signals appear in seconds. No tab switching. No copy-pasting.

ONE-TIME SETUP — REQUIRED
1
Unzip the downloaded file into any folder on your computer.
2
In Chrome, open chrome://extensions and turn on Developer Mode (top-right toggle).
3
Click "Load unpacked" → select the unzipped folder.
4
Click the puzzle piece in your toolbar → pin ClearChain for quick access.
Enterprise AML tools cost $50,000+/year. ClearChain starts free.