Real-Time Transaction Monitoring & Risk Alerts

Ensure Compliance and Secure Your Assets with Continuous Oversight.

Connect Wallet
MetaMask
Exodus
Phantom
TRON
SWAPSPACE
OPENCRYPTO
IxFi
Drive conversion

Secure Your Wallets from Illicit Funds

Receiving funds of illegal origin could lead the risk of having your funds frozen.

Connect Wallet

1-click wallet scanner for many crypto coins

With over 80M Blockchain.com Wallets, it’s a seamless 1-click experience to scan risky assets at Blockchain.com.

Connect Wallet

Partner with a leading crypto brand

Since 2011, Blockchain.com Scanner has been trusted by 80M+ wallets and 37M+ verified users to transact over $1T in crypto. We are fully licensed across applicable global jurisdictions.

Connect Wallet
ISO 27001
Soc 2 Type 2
37M+
Verified users
198
Supported Wallet
$1T+
Transactions 
secured
100+
Supported Blockchain Network