Which chains are supported?

We support BTC, ETH, TRX, SOL, and LTC.

Typically a few seconds. You paste the address, send it to the bot, and get your report almost instantly.

Do I need to connect a wallet?

No. You only send addresses to the bot. No wallet connection, no signup, no API keys.

Can this prevent frozen funds?

Screening helps you avoid sending to sanctioned or high-risk addresses, which can reduce the chance of frozen funds.

Does it detect scams and sanctioned addresses?

Yes. We check against sanctions lists and flag scam associations, phishing, honeypots, and suspicious patterns.

Is it available in Thai?

Yes. The bot supports Thai and English.

How do free checks work?

New users get a number of free checks. Use them to scan addresses. When you run low, you can earn more via referrals or purchase additional checks.

DON'T TRUST. VERIFY.

Scan addresses in seconds. Avoid scams & frozen funds.

Checkmate Bot scans crypto wallet addresses and returns a risk score plus detailed reasons—sanctions, scam links, honeypots, and more.

Open Checkmate Bot See a Sample Report

⛓️Multi-chain

⚡Real-time

📊Risk score 0–100

🌐Thai / English

Supported Cryptocurrencies

BTC

ETH

TRX

SOL

LTC

BNB

MATIC

AVAX

ARB

BASE

USDT

USDC

DAI

FDUSD

TON

DOGE

BCH

SUI

Built for traders who move fast.

Seconds

to scan

Get your risk report instantly

0–100

risk score

Clear, actionable metrics

chains supported

BTC, ETH, TRX, SOL, LTC

Instant

Telegram access

No signup, no friction

How It Works

Three steps. Seconds. Full clarity.

0xcb8f2e3a4b5c6d7e8f9a0b1c2d3e4f5a6b7c8d9e

Paste address here

Step 1 of 3

Paste address in Telegram

Open the bot, send any crypto wallet address. Works with BTC, ETH, TRX, SOL, LTC. No signup, no friction—just paste and go.

Try it now

Features

Everything you need to screen addresses before you send.

ScanResult

RISK LEVEL23

Sanctions: ClearScam: None

Risk Scoring

One number. Full clarity.

Get a 0–100 risk score with every scan. Easy to interpret, easy to act on. No jargon—just a clear metric so you can decide fast before you send.

0–100 ScoreInstant Results

Address Check

SanctionsClear

WatchlistNone

Scam DBClear

Sanctions & Watchlist

Check before you send.

Screen against OFAC and other sanctions lists. Know before you transact. Avoid frozen funds and compliance headaches with instant checks.

OFAC CheckMulti-list

Risk factors

No sanctions match

No scam association

Clean history

Scam Detection

Flags you can trust.

We flag addresses linked to known scams, phishing, and fraud. Get detailed reasons so you understand the risk before you transact.

Scam LinksPhishing

Supported chains

BTCETHSOLTRXLTC

Multi-Chain

One bot. Five chains.

BTC, ETH, TRX, SOL, LTC. Screen any supported address in seconds. No switching tools—one place for all your screening needs.

BTCETHSOLTRXLTC

Use Cases

Built for the way you trade.

When you move large volumes in P2P or OTC trades, counterparty risk matters. Verify wallet addresses before sending. Avoid frozen funds and sanctions-related blocks.

✓Screen counterparty wallets in seconds
✓Reduce chargeback and scam exposure
✓Comply with exchange requirements

Free Checks + Referrals

Start with free checks. Earn more by referring others.

Free checks to start

New users get free checks right away. No credit card, no signup friction. Open the bot and start scanning.

Referral points

Share your referral link. When others sign up and use the bot, you earn points that unlock more free checks.

Get Free Checks

FAQ

Quick answers to common questions.

The risk score is a number from 0 to 100. Lower scores indicate lower risk; higher scores suggest more red flags (sanctions, scam associations, honeypots, etc.). Use it as a quick filter—dig into the detailed report for specifics.

Blog

Insights on scams, sanctions, and trading safety.

Read the Blog →

Trading safety

The Rise of AI-Driven Crypto Scams: What Chainalysis’ Latest Report Reveals

In 2025, crypto scams didn’t just grow. They evolved. According to the latest report from Chainalysis, AI-driven fraud is accelerating at a pace the industry has never seen before. What used to take a coordinated scam team now takes one operator with the right AI toolkit.

2026-02-20

Education

Tether Freezes: How Innocent Traders Lost Access to Millions – And the Tool That Could’ve Saved Them

In 2025, crypto users learned a brutal lesson: sometimes you can do everything “right” and still lose access to your money.

2026-02-14

Scams

The $17B Crypto Scam Nightmare of 2025: Why Your Wallet Could Be Next – And How to Protect It

In 2025, scammers stole an estimated $17 billion in crypto – a staggering 1,400% jump in AI-powered impersonation scams.

2026-02-11

Verify in seconds.
Trade smarter.

Open the bot. Paste an address. Get your report.

Open Checkmate Bot Chat Support