About Us
Community-driven platform for cryptocurrency safety and blockchain transparency
Wallet-Watch.org is a community-driven platform dedicated to improving cryptocurrency safety, increasing blockchain transparency, and providing reliable information about suspicious or malicious wallet addresses. Our mission is simple: help people identify, report, and monitor crypto wallets involved in scams, fraud, money laundering, and other illicit activities.
As the global crypto ecosystem grows, so does the complexity of threats. Wallet-Watch.org was created to offer a centralized resource where individuals, businesses, exchanges, and security researchers can quickly access actionable data and contribute to a safer blockchain environment.
At Wallet-Watch.org, we believe that collective vigilance is the strongest defense against crypto-related crime. We work to:
- Increase transparency in blockchain transactions
- Empower users to detect and avoid crypto scams
- Provide free access to verified suspicious wallet data
- Support global collaboration against fraud and illicit activities
Our goal is to make blockchain safer for everyone — from everyday users to developers, investigators, and crypto professionals.
Wallet-Watch.org aggregates and shares critical information about crypto wallet addresses linked to illicit behavior, helping users make informed decisions and protect their assets.
Key Features
Anyone can report a suspicious wallet through a streamlined submission process.
Our database is free to access, easy to search, and updated in real time.
Wallet-Watch.org is available in English, Italian, Spanish, Portuguese, German, Russian, and Chinese — making international reporting accessible to all.
Developers can request API access to integrate our data into:
- • Security tools
- • Exchanges
- • Wallets
- • Compliance systems
- • Web3 applications
This expands our impact and strengthens the ecosystem's defense against fraud.
Wallet-Watch.org is a non-profit initiative committed to protecting the crypto community through transparency and open data. We are a team of security enthusiasts, developers, and blockchain advocates who believe that information should be accessible, verifiable, and community-powered.
Crypto scams continue to evolve — but when the community collaborates, scammers lose their advantage. Wallet-Watch.org provides:
- Trusted information about high-risk wallet addresses
- Tools to help users avoid fraud
- A platform that encourages global cooperation
- A safer environment for anyone involved in blockchain or Web3
By turning individual reports into a shared public resource, we help protect the digital economy and empower users worldwide.
Whether you're a user, developer, business, or simply part of the crypto community, your contribution matters.
Report suspicious wallets.
Search our database.
Help build a safer blockchain.