Wallet Search & Blockchain Lookup services catalog
More crypto users are waking up to a hard truth: even if your assets are clean, your wallet may not be. That’s why running a crypto wallet search or blockchain checker is essential before depositing to any exchange.
In recent months, users have reported sudden freezes from major exchanges like Binance, Coinbase, and OKX — often due to unknowingly receiving funds from wallets connected to sanctions, darknet activity, or past hacks. A wallet lookup crypto scan would have flagged these risks early.
Real-world cases:
- In late 2024, Coinbase blocked dozens of accounts due to exposure to sanctioned Iranian addresses — even without direct contact.
- Binance has flagged wallets that once transacted with mixers like Tornado Cash, even if the user had no idea.
- Tether froze $225 million linked to organized crime — without involving most wallet holders directly.
Why this matters:
- Blockchain is transparent — exchanges see everything, even 10 transactions back.
- A single flag can delay your withdrawals for weeks or even cause permanent loss.
- You’re responsible for your wallet’s history — even if it wasn’t your fault.
How to protect yourself:
1. Use a wallet address checker before using a wallet for exchange deposits.
2. Choose tools from the WSBL catalog — these services scan for:
- Sanctions (OFAC, EU)
- Hack tags
- Mixer trails (e.g., Tornado Cash)
- Scam and phishing connections
3. Clean or isolate risky funds, and re-check until your address is clear.
Extra tip:
Want to automate safety? Many services in the WSBL catalog support API scanning, ideal for businesses, traders, OTC desks, and crypto treasuries.
Don’t risk your funds. Scan first — send second.
https://scanmywallet.network/
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Dan Burgin
Vladislav Sopov
U.Today Editorial Team