Why Scan Ethereum Wallets?
Ethereum processes over 1 million transactions daily, making it the #1 target for scammers. Phishing contracts, approval exploits, and honeypot tokens are rampant. A wallet that looks normal on Etherscan could be linked to known scam operations behind the scenes.
Common ETH Wallet Risks
- Phishing contracts that drain your wallet when you approve a transaction
- Honeypot tokens you can buy but never sell
- Approval exploits that give scammers access to your entire balance
- Wallets linked to Tornado Cash or other sanctioned mixers
- Addresses on the OFAC US Treasury sanctions list
How CryptoGuard Scans ETH Wallets
- Cross-references against the OFAC sanctions list in real-time
- Checks GoPlus Security database for phishing, blacklist, and theft flags
- Analyzes transaction history — inbound/outbound patterns, contract interactions
- Detects mixer interactions (Tornado Cash, Blender.io)
- Calculates a 0-100 risk score with specific flags explaining each risk
How to Scan an Ethereum Wallet
- 1Go to cryptoguard.services and select Ethereum (ETH) from the dropdown
- 2Paste the 0x... wallet address into the search field
- 3Click Scan Wallet and wait a few seconds
- 4Review the risk score, flags, and on-chain activity breakdown
- 5If the wallet is safe, proceed. If flagged, avoid interacting with it
Scan any Ethereum wallet for free
Instant risk score cross-referenced against OFAC, GoPlus, and on-chain data. No credit card needed.
Scan ETH wallet now