Before you send
About to send money?
Scammers send you tiny transactions from an address that starts and ends like one you use, hoping you'll copy it from your history. Check before you send.
- Lookalikes of addresses you've really paid (address poisoning).
- Addresses that are part of a theft traced in Pursuit, or posted on the wanted board.
- Known scam, drainer and sanctioned addresses.
A clean result means we found nothing wrong, not that the person you're paying is honest.