Plans for everyone fighting crypto fraud
Start free. Upgrade when you need deeper investigation tools, real-time monitoring, or enterprise integrations.
For individuals checking suspicious wallets.
- 10 wallet lookups / day
- Submit fraud reports
- Browse public cases
- Email threat alerts
For investigators and journalists.
- Unlimited wallet lookups
- Linked-wallet graph export
- Watchlist with real-time alerts
- Priority case verification
- API access (10K calls/mo)
Exchanges, law enforcement, security teams.
- Everything in Analyst
- Unlimited API & SLA
- Custom risk models
- Dedicated investigator
- SOC 2 & SSO
- On-prem deployment
Frequently asked questions
How accurate is the FRAUDCHECKER risk score?
Our risk score combines on-chain heuristics, AI clustering, and verified community reports. In benchmarks against known fraudulent wallets it achieves 96.3% precision.
Do you support all major chains?
Yes — Ethereum, Bitcoin, BSC, Polygon, Arbitrum, Optimism, Solana, Tron, Avalanche, Base, and 4 others. New chains added quarterly.
Can I integrate FRAUDCHECKER into my exchange or wallet?
Absolutely. The Analyst plan includes API access; Enterprise customers get dedicated SLAs and custom risk models.
Is reporting anonymous?
Reports can be filed anonymously. Personal information is only collected on the Contact step and is never shared publicly.