Crypto Wallet Checker

Clearvett's Crypto Wallet Check helps you understand who you are dealing with when a client pays in, or receives, cryptocurrency. Enter a wallet address and Clearvett first confirms that it is real and correctly formed, which catches mistyped, invented or fake addresses before any money moves. It then checks the address against official sanctions lists and Israel's published crypto seizure orders, so you can see straight away if a wallet is linked to a sanctioned person or organisation or has been ordered to be seized. It also checks the address against known ransomware wallets, which are flagged as high risk.

Every valid wallet also gets an automatic risk trace, which follows funds back through the blockchain to show where the money came from. This can reveal links to high-risk sources that a sanctions check alone would miss, such as mixers, darknet markets, scams or other illicit activity. Clearvett also checks whether the wallet's USDT or USDC has been frozen by the stablecoin's issuer. Issuers freeze funds they believe are connected to wrongdoing, so a frozen balance is treated as high risk.

Finally, Clearvett shows how the wallet has actually been used: when it was first and last used, how many transactions it has made, how much has gone in and out, its current balance and stablecoin holdings, any ENS name, and whether it is an ordinary wallet or a smart contract. Plain-English warnings point out anything unusual. The result gives you clear evidence for your source of funds checks and a recorded basis for deciding whether to go ahead, all in a single check, on screen and in your PDF report.