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FRAUDCHECKERBLOCKCHAIN INTELLIGENCE

Welcome back, Jane

Here's your investigation activity.

+ New Report
Reports Filed
24
+3 this week
Saved Wallets
127
12 active alerts
Watchlist Hits
8
Last 24h
Reputation
1,840
Top 4% analyst

My recent reports

  • FC-2025-04812
    Rug Pull
    2 days ago
    Verified
  • FC-2025-04790
    Phishing
    5 days ago
    Investigating
  • FC-2025-04772
    Impersonation
    1 week ago
    Verified
  • FC-2025-04701
    NFT Scam
    2 weeks ago
    Pending

Watchlist alerts

  • 0x9a3f...b21c
    Outflow of 12 ETH detected
    12m ago
  • 0x71cd...99a0
    New report filed
    1h ago
  • 0xa17b...22de
    Risk score increased to 78
    3h ago