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Wallet Ratings
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Checkthiswallet is a site that automatically evaluates the trustworthiness of a wallet.

It answers many of the questions you commonly ask yourself:

  • Is this wallet related to a scam?
  • Can I trust the message I just received about this wallet?
  • More generally, how can you trust an unknown wallet number?

When should I use this site?

The use of Checkthiswallet is free and unlimited. As such, this site can be used as soon as a doubt is encountered with regard to a wallet or a crypto transaction.

How does it work?

Checkthiswallet uses a service called Walletology. It is an algorithm developed by the Broker Defense team. Simply type in a wallet address to get a detailed report with a trust index.

List of last analyzed wallets

35e4VqsAJJRv6h1CBZgcCyxrFaUTRjwwNR | Very Low Trust Score : 1 % > First analysis date: 12/12/2024
one week ago... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0x8882d1bc52455a23449e4b32dbc4fc6d642c82f4 | Excellent Trust Score : 90 % > First analysis date: 11/07/2024
11/07/2024... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0x7e05a3f7324c2ee4c3a230d7d3f06bd16f309d82 | Good Trust Score : 81 % > First analysis date: 10/10/2024
10/10/2024... Negative points: The transactions of this wallet show a high degree of similarity.
0x54cc6b2a4eab3bcce7658f85f5033e0fc5b8fedc | Very Low Trust Score : 1 % > First analysis date: 10/10/2024
10/10/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0x40866d7024b646866d06f67c0128de45ae616f98 | Very Low Trust Score : 1 % > First analysis date: 06/17/2024
08/27/2024... Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a
0xd05697e2437e14c087f353a6539e2c73fea3d71c | Very Low Trust Score : 1 % > First analysis date: 07/17/2024
08/27/2024... Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
0xb4c97c2f835ab18f07d79028d7fa474cfbf6edda | Very Low Trust Score : 1 % > First analysis date: 08/08/2024
08/08/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. This wallet is infrequently used, which could indicate unusual oper
0x57254959e5175c1600876e316a3779c18cd99951 | Very Low Trust Score : 1 % > First analysis date: 05/18/2024
08/06/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
0x856be523612297c378026d29310274583474e4e1 | Excellent Trust Score : 99 % > First analysis date: 07/03/2024
08/06/2024... This wallet has been identified as belonging to a trusted organization or of high popularity: its reliability index is therefore high.
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 | Average Trust Score : 51 % > First analysis date: 07/03/2024
08/06/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The amount held in this wallet is unusual, suggesting an inconsistency wit
0x4cfe8bb56b9895de6ece8d50d63f73e2505d0988 | Poor Trust Score : 31 % > First analysis date: 07/17/2024
07/25/2024... Negative points: The transactions of this wallet show a high degree of similarity. This wallet is infrequently used, which could indicate unusual operations. The wallet appears too new or inactive, a potential warning sign of illicit use.
0x50be434b41b7c09c8bdbf9fa0c081790788b9f8e | Poor Trust Score : 40 % > First analysis date: 07/17/2024
07/17/2024... Negative points: The transactions of this wallet show a high degree of similarity. The wallet appears too new or inactive, a potential warning sign of illicit use.
1BXTMDMp2gSUb4B12fVMgarEP2H4eMG2G6 | Average Trust Score : 50 % > First analysis date: 07/17/2024
07/17/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of
3KZDwmJHB6QJ13QPXHaW7SS3yTESFPZoxb | Very Low Trust Score : 21 % > First analysis date: 07/17/2024
07/17/2024... Negative points: This wallet is used for transactions with unusually large amounts, which could indicate money laundering activities. The amount held in this wallet is unusual, suggesting an inconsistency with normal use. The wallet appears too new or inactive, a potential warning sign of illicit u
0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee | Very Low Trust Score : 1 % > First analysis date: 07/03/2024
07/03/2024... Positive points: The average transaction amount is low, whereas in the case of money laundering, this amount is generally high. Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. This wallet is infrequently used, which could indicate unusual operations.
0xa263f5e0a44cb4e22afb21e957de825027a1e586 | Average Trust Score : 61 % > First analysis date: 06/18/2024
06/18/2024... Negative points: The wallet appears too new or inactive, a potential warning sign of illicit use. The transactions of this wallet show a high degree of similarity.