BlockDetect - Checking cryptocurrency wallets for dirty money
BlockDetect helps you protect yourself from scammers and stolen coins by checking your wallets.
Check your wallet with BlockDetect
Our Impact in Numbers
In the three years we have been in business, we have been able to save clients $5,359,800 in losses
Wallets contain stolen or dirty money
All of the wallets we checked are suspicious
Trusted by 500+ companies and exchanges
In three years, the BlockDetect service has been used by leading businesses in the cryptocurrency space
Our Team
BlockDetect officers help resolve difficult situations and keep you safe from fines and blockages. Professional specialists will represent your interests up to the court, if necessary.
Slava Demchuk
Co-Founder
Vasily Vidmanov
Chief Operating Officer
Andrew Aleksandrov
Chief Commercial Officer
Sid Panda
Blockchain Analyst
Nikolay Demchuk
Certified BlockDetect Specialist
Anna Voevodina
Legal Advisor
Vlad Raskosov
Business development manager
Denys Shestak
Business development manager
Nikita Raskosov
Customer support manager
Here's what our customers are saying
Explore our service with people we've already helped.
BlockDetect helped us avoid a major financial loss by identifying suspicious wallets before transactions.
The detailed reports provided evidence we needed to resolve a dispute with regulatory authorities.
Their 24/7 support is exceptional. We got help within minutes during a critical situation.
Why BlockDetect
Safety
BlockDetect does not collect or store data about you or your business. You remain anonymous and protected.
Reliability
We have the relevant certificates, which you can show to the inspection authorities.
24/7 support
We are on call 24/7, so any issue can be resolved quickly and in a live chat format.
We are living people, so may not respond as promptly at night as during the day ✌️
Experience
We saved about $5,359,800 from being blocked on exchanges and exchangers.
How much is your peace of mind worth
Spending a couple dollars on a check can save you from losing several thousand dollars.
All checks include
Complete Privacy
No data stored or tracked
Instant Results
Get reports in seconds
Certified Reports
Court-ready documentation
24/7 Support
Always here to help
Popular questions
Didn't find your question? Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌
What does the address verification show?
Total risk (in percent) - the probability that the address is associated with illegal activities. Sources of risk - known types of services with which the address interacted and the percentage of funds accepted from / given to these services, for which the total risk is calculated.
What do the parameters in the validation results mean?
BlockDetect checks the specified wallet address for links to known blockchain services. BlockDetect conditionally organizes such services into groups with different levels of risk of illegal activity. The result of the check shows the connections of the address being checked with these groups in percentage ratio. Based on all connections, an average risk assessment is given, which helps the user make further decisions on assets.
How should risk assessment be understood?
Each client determines for himself/herself what percentage of risk is acceptable for him/her. Conventionally, risk values can be divided as follows:
- 0-25% is a net asset;
- 25-75% is the average risk level;
- 75%+ - such an asset cannot be recommended.
Also worth noting are the red sources of risk in the detailed analysis described on the page.
What does the report contain?
The report includes detailed information about the address's connections to various risk categories, transaction history analysis, risk score breakdown, and recommendations for handling the assets.
How often is your database updated?
Our database is updated in real-time as new information about suspicious addresses and transactions becomes available. We monitor blockchain activity 24/7 and incorporate new data immediately.
Can I use BlockDetect for business purposes?
Yes, we offer enterprise solutions for exchanges, financial institutions, and businesses. Our API allows integration with your existing systems for automated wallet screening.
What cryptocurrencies do you support?
We currently support TRX, BNB, ETH, and POL chains. We're continuously adding support for new cryptocurrencies.
Is my search history stored?
No, we prioritize user privacy. Your search queries are not stored or associated with your identity. We only process the address you provide for the immediate check and then discard the query information.
What if I receive funds from a high-risk address?
If you've received funds from a high-risk address, we recommend contacting our support team immediately. We can provide guidance on how to handle the situation and may be able to assist with remediation procedures.
How accurate are your risk assessments?
Our risk assessments have a 98.7% accuracy rate based on validation against known illicit addresses. We use machine learning algorithms that continuously improve as we process more data and receive feedback.
We're on Telegram
We'll respond within 30 seconds
Contact BlockDetect on TelegramWe are on call 24/7, however we can't always respond quickly at night