ChainScannerAddress Intel

Address Reputation Scan

Check any wallet address for on-chain activity, token holdings and approvals across TRON and 6 EVM networks before interacting.

How it works

1
Submit an address

Paste any EVM (0x…) or TRON (T…) address. The lookup is read-only — nothing you enter can create a transaction.

2
On-chain data is fetched

Native balances, token holdings and live token approvals are queried from public nodes across 7 networks in parallel.

3
Reputation is checked

The address, every token contract it holds and its active spenders are matched against a curated flag database of known-bad entities.

What the scan covers

7 networksEthereum, Base, Polygon, Arbitrum, Optimism, BNB Chain and TRON in one scan
Token holdingsMajor ERC-20 / TRC-20 balances with USD valuation and dust detection
Approval exposureActive token allowances toward known spender contracts — who can move held tokens
Read-onlyNo transaction is ever created by a scan — verified per request

FAQ

Is scanning safe for my wallet?

Yes. A scan only reads public ledger state — the same data any block explorer shows. No signature, approval or transaction is requested during a lookup.

What does a "flagged" result mean?

The address or a token contract it holds appears in our review database. A flag is a risk indicator from operator review — always verify counterparties independently before interacting.

Why is an address "not found"?

TRON accounts only exist on-chain after their first received transaction. A valid-format address with no history simply hasn't been activated yet.