Check any USDT wallet on TRON (TRC20) or Ethereum (ERC20) for scam, sanctions and fraud risk before you send. Free, no login required — powered by the 5CIP forensic engine.
Supports TRON TRC20 + Ethereum ERC20
Sanctions & scam labels
OFAC, known mixers, exchange and fraud labels across 9 chains.
Multi-source risk
Consensus from on-chain analysis, MistTrack and Arkham intelligence.
Court-grade lineage
Need evidence? 5CIP produces verified forensic reports for law firms.