Check the address with Deconflict
Data Privacy & Risk Disclaimer
By submitting a wallet address for review or reporting, you consent to the transfer of that information to our partner platform Deconflict, hosted in the U.S.
Investigative agencies and certified analysts from over 150 countries have access to this data.
Please note:
The risk assessment of a wallet is based on public on-chain data and reported incidents—it does not guarantee the security or legitimacy of an investment.
This risk evaluation does not replace a detailed, individual due diligence analysis.
In uncertain cases, we strongly recommend commissioning a comprehensive investigation by the AQ Forensics team.
Each wallet submission is manually reviewed by an experienced investigation team at VerifiWallet before publication.
Analysis results are typically available within a few days.