Wallet intelligence · Consumer + Enterprise

Know who you're
sending money to.

Paste any crypto wallet address. RatioX checks sanctions lists, public scam databases, and 30+ behavioral signals — then tells you, in plain English, whether it's safe to send.

Check a wallet — freeBrowse the scam registry

No card required · 10 free checks a day · Takes 30 seconds

ratiox · live analysis (demo)
→ screen 0x7f3a…9c2e
sanctions_hit·mixer_contact·structuring·dormant_wake·rapid_relay·night_owl·fan_in_24h·fan_out_24h·benford_deviation·round_amount_ratio·gini_concentration·inter_tx_gap·hour_entropy·sweep_pattern·round_trip·osint_sighting·cex_exposure·peer_anomaly·sanctions_hit·mixer_contact·structuring·dormant_wake·rapid_relay·night_owl·fan_in_24h·fan_out_24h·benford_deviation·round_amount_ratio·gini_concentration·inter_tx_gap·hour_entropy·sweep_pattern·round_trip·osint_sighting·cex_exposure·peer_anomaly·

The problem

Every year, billions of dollars vanish into wallets nobody can identify.

By the time a victim realizes, the funds have already hopped chains, split, and mixed.

Exchanges freeze what they can prove. Police act on what they can read. Most people have neither.

RatioX gives you the proof.

How it works

01

Paste any wallet address

Bitcoin, Ethereum, Tron, Solana — one box, every major chain. No wallet connection, no downloads, nothing to install.

02

Get the verdict in seconds

Sanctions lists, public scam databases, and 30+ behavioral signals — compressed into a plain-English answer you can act on.

03

Watch it. Prove it.

Add the wallet to your watchlist and get alerted the moment it moves. If you've been scammed, download a court-ready evidence pack.

One platform · three surfaces

For everyone

Protect

Check any wallet before you transact, watch the ones you care about, and turn a scam into court-ready evidence.

Check a wallet free→

For exchanges, banks & fintechs

Comply

Wallet screening, sanctions exposure, and continuous monitoring — enterprise-grade compliance without the enterprise invoice.

Talk to us→

For agencies & investigators

Investigate

Multi-hop tracing, attribution, and evidence packs built to survive disclosure — already running inside a national tax authority.

Request a briefing→

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Behavioral signals per wallet — timing, amounts, counterparty patterns, fund-flow analysis

0 feeds

Live sanctions & abuse data — OFAC, UN, plus open scam databases refreshed twice daily

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Explainable — every point of a score traces to a named signal a human can verify

The next wallet you send to could be a scam — or it could be fine.

Find out which, in under a minute. Free account, no card, no wallet connection — just the answer.

Create your free account

Business or agency? Request a demo instead