Education
Sanction Exposure and Frozen Funds: The Compliance Risk Most Traders Ignore
any traders assume that risk only applies if they knowingly interact with malicious actors. In reality, exposure risk can occur indirectly.
2026-02-09
DON'T TRUST. VERIFY.
Scan addresses in seconds. Avoid scams & frozen funds.
Checkmate Bot scans crypto wallet addresses and returns a risk score plus detailed reasons—sanctions, scam links, honeypots, and more.
⛓️Multi-chain
⚡Real-time
📊Risk score 0–100
🌐Thai / English
Supported Cryptocurrencies
BTC
ETH
TRX
SOL
LTC
BNB
MATIC
AVAX
ARB
OP
BASE
USDT
USDC
DAI
FDUSD
TON
DOGE
BCH
SUIBuilt for traders who move fast.
Seconds
to scan
Get your risk report instantly
0–100
risk score
Clear, actionable metrics
5
chains supported
BTC, ETH, TRX, SOL, LTC
Instant
Telegram access
No signup, no friction
How It Works
Three steps. Seconds. Full clarity.
Telegram
0xcb8f2e3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e
Paste address here
Step 1 of 3
Paste address in Telegram
Open the bot, send any crypto wallet address. Works with BTC, ETH, TRX, SOL, LTC. No signup, no friction—just paste and go.
Try it nowFeatures
Everything you need to screen addresses before you send.
ScanResult
RISK LEVEL23
Sanctions: ClearScam: None
Risk Scoring
One number. Full clarity.
Get a 0–100 risk score with every scan. Easy to interpret, easy to act on. No jargon—just a clear metric so you can decide fast before you send.
0–100 ScoreInstant Results
Address Check
SanctionsClear
WatchlistNone
Scam DBClear
Sanctions & Watchlist
Check before you send.
Screen against OFAC and other sanctions lists. Know before you transact. Avoid frozen funds and compliance headaches with instant checks.
OFAC CheckMulti-list
Risk factors
No sanctions match
No scam association
Clean history
Scam Detection
Flags you can trust.
We flag addresses linked to known scams, phishing, and fraud. Get detailed reasons so you understand the risk before you transact.
Scam LinksPhishing
Supported chains
BTCETHTRXSOLLTC
Multi-Chain
One bot. Five chains.
BTC, ETH, TRX, SOL, LTC. Screen any supported address in seconds. No switching tools—one place for all your screening needs.
BTCETHSOLTRXLTC
Use Cases
Built for the way you trade.
When you move large volumes in P2P or OTC trades, counterparty risk matters. Verify wallet addresses before sending. Avoid frozen funds and sanctions-related blocks.
- ✓Screen counterparty wallets in seconds
- ✓Reduce chargeback and scam exposure
- ✓Comply with exchange requirements
Free Checks + Referrals
Start with free checks. Earn more by referring others.
Free checks to start
New users get free checks right away. No credit card, no signup friction. Open the bot and start scanning.
Referral points
Share your referral link. When others sign up and use the bot, you earn points that unlock more free checks.
FAQ
Quick answers to common questions.
The risk score is a number from 0 to 100. Lower scores indicate lower risk; higher scores suggest more red flags (sanctions, scam associations, honeypots, etc.). Use it as a quick filter—dig into the detailed report for specifics.
Blog
Insights on scams, sanctions, and trading safety.
Trading safety
How Wallet Layering Hides Risk — And Why Basic Explorers Don’t Catch It
Scammers have become more sophisticated. Gone are the days when malicious wallets were easy to identify through obvious patterns.
2026-02-09
Scams
Why Every On-Chain Trader Needs a Crypto Risk Check Before Sending Funds
One of crypto’s greatest strengths is that it operates without intermediaries. Anyone can transact with anyone, across chains, instantly. But that same freedom removes safeguards that traditional finance has relied on for decades.
2026-02-09
Verify in seconds.
Trade smarter.
Open the bot. Paste an address. Get your report.