Crypto Wallet Verification & Blockchain Forensics

Is That Wallet
Legitimate?

We trace the funds. We verify the balances. We identify the exchanges.
Before you move a single dollar in crypto, know exactly what you're dealing with.

Request a Wallet Trace ← Back to FlagIQ
3
Chains Supported
2hrs
Report Delivery
100%
Confidential
PDF
Branded Report
TRON (TRC-20) Ethereum (ERC-20) BSC (BEP-20) Bitcoin Solana
Blockchain Intelligence

What We Check

Every wallet trace goes deep — from raw on-chain data to exchange attribution and fraud pattern detection.

Wallet Balance Verification

We confirm the real-time on-chain balance of any wallet address — cross-referencing claimed balances against live blockchain data. No more "my wallet shows $5M" claims that don't hold up.

  • Live balance confirmation via blockchain explorers
  • Token-level breakdown (USDT, USDC, etc.)
  • Historical balance snapshots
  • Multi-asset portfolio reconciliation

Transaction History Reconciliation

Full inflow/outflow analysis — identifying the sources and destinations of funds. We map the money trail to establish whether transaction history is consistent with claimed business activity.

  • Full inflow/outflow analysis
  • Counterparty wallet mapping
  • Unusual pattern detection (circular flows, wash trading)
  • Large transaction flagging

Exchange Identification

We identify which exchanges a wallet has interacted with — BingX, Bybit, Binance, OKX, Kraken, Coinbase, and more. This establishes whether the claimed counterparty actually uses institutional infrastructure.

  • Known exchange address attribution
  • Deposit/withdrawal history to CEXs
  • DEX interaction mapping (Uniswap, PancakeSwap)
  • Peer-to-peer transaction identification

Phantom Balance Detection

One of the most common crypto scams — a wallet "showing" funds that aren't real. We verify whether displayed balances represent genuine, liquid assets or manipulated/locked token displays.

  • Token contract legitimacy check
  • Liquidity verification (can the balance actually be moved?)
  • Fake token / cloned contract detection
  • Screenshot vs. live blockchain cross-check

Multisig Honeypot Detection

Honeypot wallets appear to contain funds but are configured to prevent any outgoing transfers. A common trap in OTC and escrow fraud. We analyse wallet smart contract mechanics to identify these setups.

  • Multisig configuration analysis
  • Withdrawal restriction detection
  • Smart contract function auditing
  • Known honeypot pattern matching

Sanctions & Risk Screening

Wallet address screening against OFAC, EU, and UN sanctions lists. We also check for mixer/tumbler exposure, darknet marketplace interactions, and known fraud cluster associations.

  • OFAC SDN wallet address matching
  • Mixer/tumbler exposure analysis
  • Darknet marketplace link detection
  • Risk score out of 10
When You Need This

Common Use Cases

Wallet tracing isn't just for investigators — it's for anyone doing serious business in crypto.

OTC Deals
Counterparty claims to hold $2M in USDT. Before you move funds, we verify the wallet is real, the balance is genuine and liquid, and the address hasn't been flagged on any watchlist.
Escrow Verification
An escrow agent shares a wallet address supposedly holding deal funds. We confirm the escrow wallet is legitimate, properly funded, and not a honeypot or multisig trap designed to lock your assets.
Counterparty Proof-of-Funds
A business partner shares a wallet screenshot as proof of funds. We go beyond the screenshot — pulling live on-chain data to confirm actual holdings, transaction history, and whether the wallet was recently funded just for show.
Wallet Trace Report

Don't Trust a Screenshot

Crypto fraud relies on you not checking. A wallet trace takes hours — and could save you everything.

Request a Wallet Trace Report

Delivered as a professional PDF within 2 hours. Includes risk score, exchange attribution, and red flag analysis.