SCAM CHECKER
Address and contract risk labels.
Public lists can flag phishing, theft or sanctions. A miss does not mean the address is safe.
Sources
TRM public sanctions, GoPlus malicious-address data, the official OFAC SDN list and the Chainalysis sanctions oracle on supported EVM networks.
Unknown ≠ malicious
A contract or spender with no listing is unknown, not automatically a scam.
Partial results
If a source fails, that module is Unavailable. We never treat a failed lookup as Safe.