Blockchain Security Scanner
Instant AML screening for wallets, tokens, and transactions. Get risk scores, trust levels, and detailed analysis across multiple blockchain networks in seconds.
Lightning Fast
Get comprehensive risk assessment in under 4 seconds
Multi-Chain Support
Scan across 7 major blockchains including ETH, BNB, Polygon
Deep Analysis
AI-powered risk scoring with explainable factors and sources
Trusted by Professionals
Used by exchanges, DeFi protocols, and compliance teams
Comprehensive Risk Analysis
Risk Assessment
Identify high-risk wallets, tokens, and transactions
Trust Scoring
Verify legitimacy with comprehensive trust metrics
Real-time Data
Live blockchain analysis with up-to-date risk intelligence
Enter identifier
Wallet address, token contract, or transaction hash
AI Analysis
Cross-reference with multiple data sources
Get Results
Risk score, trust level, and detailed factors
Ready to Secure Your Transactions?
Join thousands of professionals using Token Eye for blockchain security analysis. Start scanning now and protect your assets from high-risk interactions.
Disclaimer: This tool provides risk assessment for informational purposes only. Results should not be considered as financial or legal advice. Always conduct your own research and consult with qualified professionals before making financial decisions.
Data sources include blockchain explorers, compliance databases, and risk intelligence providers. Accuracy is not guaranteed. Token Eye is not responsible for any losses resulting from the use of this tool.
By using this service, you agree to our Terms of Service and Privacy Policy. Rate limits apply: 10 scans per hour for free users.