Wallet Checker
Forensic check on any address.
Submit a wallet address. A senior cartographer reviews it against our forensic database within 24 hours. No fee, no obligation.
Run a forensic check on a wallet address
Most wallet checkers run automated lookups against public blacklists. We don’t. Cointiverse cross-references your submission against our own forensic case files, the broker entities under active review, and the laundering patterns we’ve mapped across 9,000+ documented schemes. The result is a manual report — not a colored badge.
What we check
Cluster membership against known fraud entities. Mixer-output proximity. Bridge-transfer patterns. Direct matches in our broker case file index. Recent activity flags from victim reports.
What we don’t do
We do not pretend to perform real-time blockchain analysis on every chain. We do not assign automated risk scores. We do not share your submission with third parties. The check is human-reviewed, manual, and confidential.
When to use it
Before sending funds to a new address. Before trusting a “recovery service” that asks for a wallet to send fees to. After encountering an address you’re unsure of. Anytime the chain has gone quiet and you need a second pair of forensic eyes.
About the response
Within 24 hours, you’ll receive an email from support@cointiverse.com with the cartographer’s findings. If the address connects to entities under review, we’ll include the relevant case file references. If it’s clean against our database, we’ll say so plainly. If the cartographer recommends opening a full investigation, you’ll have the option to escalate.
The chain remembers. We read it for you.
FOUND SOMETHING