Trust Wallet Scanner – security and control in one solution
Our new Trust Wallet wallet scanner is designed to ensure security and convenience when working with crypto assets. This tool will help you to check wallets quickly and securely, avoid questionable transactions and prevent possible risks.
Check Wallet
Certified
Functions of the Trust Wallet Wallet Scanner:
Learn about the many convenience features for you while using the crypto wallet!
Track suspicious transactions with cryptocurrencies, receive risk alerts when interacting with wallets and decentralized applications (dApps).
Work with over 100+ blockchains and manage 10 million assets, including cryptocurrencies and NFT.
The scanner protects your data and assets through integration with the secure storage and anonymity features of Trust Wallet.
Receive alerts about interactions with potentially dangerous apps and addresses.
How the Trust Wallet Wallet Scanner works
Track suspicious transactions with cryptocurrencies, receive risk alerts when interacting with wallets and decentralized applications (dApps).
The scanner immediately notifies you when suspicious transactions are detected. This reduces the risk of interacting with malicious contracts or fake tokens, protecting your assets.
With the help of the scanner, you can instantly get information about the balance and activity of the wallet, including current and past transactions. This is useful both for tracking your own assets and for verifying addresses before sending cryptocurrency.
The scanner integrates with the mobile application and the Trust Wallet extension, which allows you to check and analyze wallets at any time and from any device.
All verification takes place locally, without transferring your data to third parties. Trust Wallet retains the principles of self-control without having access to your private keys or secret phrases.
The scanner works with over 100+ blockchains and supports millions of cryptocurrency assets and NFTs. This allows you to work with any popular network, including Bitcoin, Ethereum, BNB SmartChain and others.
Why choose Trust Wallet?
Simplicity and convenience: The mobile application and browser extension allow you to control assets from any device.
Community and Support: The platform serves more than 70 million users worldwide, providing them with access to Web3 and crypto ecosystems.
Flexible features: Buy, sell, exchange and earn cryptocurrency in one place using Apple Pay, Google Pay and other payment methods to replenish your wallet.
List of Exchanges Where Blockage Might Occur and Why
Exchanges like Binance, Coinbase, and Kraken actively block funds linked to suspicious sources. These exchanges work with government agencies to comply with AML standards, blocking suspicious accounts.
200 million (2024)
$100 billion under custody
Approximately 0.1%-0.2%, depending on activity
Binance has flagged and blocked thousands of wallets globally, especially after enhanced AML compliance due to regulatory scrutiny
105 million globally
$101 billion in 2023
Around 0.5%, with stricter IRS transparency demands on Coinbase.
Several thousand wallets were frozen due to legal investigations and AML compliance.
9 million active monthly traders
$16 billion under custody
Approximately 0.2%-0.4%
Kraken is known for strong regulatory adherence and has blocked a smaller number of accounts relative to Binance and Coinbase
