Crypto wallet monitoring
Stop worrying if your capital is still yours
Try anonymously3 days free. No card required.
Be aware of every transfer
Check your wallets without fear
Don’t be last to know if you get hacked
Rapid reporting can help support the recovery of lost funds
Supported blockchains
Monthly / Yearly
Standard
$15 / month
Billed yearly
50 transfers per month
- Quick notifications
- Track up to 10 wallets
- Bitcoin, Ethereum, XRP, BSC, Tron, Base
- Telegram alerts
- 1 alert destinations per wallet
3 days free. No card required.
Pro
Most popular$32 / month
Billed yearly
200 transfers per month
- Everything in Standard
- Track up to 50 wallets
- Solana, HyperEVM
- Email and push alerts
- 3 alert destinations per wallet
- Premium support
3 days free. No card required.
Max
$82 / month
Billed yearly
2000 transfers per month
- Everything in Pro
- Unlimited wallets
- Unlimited alert destinations per wallet
- Bespoke solutions
3 days free. No card required.
Crypto Recovery Scams: How Victims Get Robbed Twice
A crypto recovery scam targets people who have already lost money. A supposed investigator, lawyer, hacker, or government agent offers to get it back. The offer leads to another payment, a stolen wall
How to Know If Your Crypto Wallet Has Been Hacked: 10 Warning Signs
A confirmed transfer you did not authorize is the clearest warning that something is wrong. But a wallet can become unsafe before any money disappears. A stolen recovery phrase, a hidden spending perm
Is the USDT You Received Real? How to Check Fake and “Flash” USDT
Check whether a USDT payment is real by verifying its network, token address, recipient, amount and confirmations. Learn how fake tokens and “flash USDT” claims can mislead you.
Sent Crypto on the Wrong Network? Which Transfers Can Actually Be Recovered?
Crypto sent on the wrong network can sometimes be recovered. Your options depend on who controls the receiving address, whether they can use it on that network, and which token arrived.
Stolen USDT: Can Tether Freeze It and Return Your Money?
Tether can freeze stolen USDT in some cases. Court records show how recovery works, why it can fail, and what evidence victims need to save.
Crypto Transfer Confirmed but Deposit Missing: How to Find Out Where Your Money Is
A confirmed crypto transfer can still be missing from your exchange account. Check where the money went, what is delaying credit, and which evidence support needs.
Why Your Wallet Shows a Transfer You Never Sent: Zero-Value Transactions and Address Poisoning
An unknown outgoing transaction does not automatically mean your wallet was hacked. Learn what zero-value records, lookalike addresses, and real asset movements actually prove.
What to Do if Your Crypto Wallet Gets Hacked
If crypto leaves your wallet without your permission, protect what remains. Stop signing requests from the suspicious site. Stop deposits to the affected address, including recurring payments. Do not