ChainWitness
Investigations Report a scam

Every wallet leaves a witness.

ChainWitness follows funds across the blockchain, finds where a wallet was mentioned online and records every finding with its source, date, screenshot and hash.

ChainWitness is free. Create an account to open full reports, follow wallets and report a scam.

Two sources of intelligence, one record.

ChainWitness crawlers watch official lists, intelligence reports and the blockchain itself. Victims add what only they know. Both land on the same address page, each finding dated and backed by its evidence.

  1. 01 · ChainWitness

    Our crawlers watch

    Sanctions and seizure lists, exchange disclosures, security research and news are read every day. Every address found is captured with a screenshot and a hash.

  2. 02 · Victims

    You report what happened

    The wallet that received your funds, the country, the date and amount, what happened, and your screenshots or receipts.

  3. 03 · Both

    Everything is checked

    We look for your transfer on the blockchain on the date you gave, capture the scam links before they go offline, and a reviewer approves the report.

  4. 04 · One page

    Others are warned

    The address page brings list attributions, web mentions, fund flows and community reports together, each with its source and date.

Report a scamSee an example report

ChainWitness watches these networks

  • Bitcoin
  • Ethereum
  • Tron
  • Solana
  • Cardano
  • Tether USDT
  • USD Coin
  • Chainlink
  • Bitcoin
  • Ethereum
  • Tron
  • Solana
  • Cardano
  • Tether USDT
  • USD Coin
  • Chainlink

USDT on Ethereum, Tron and Solana · USDC on Ethereum and Solana · LINK on Ethereum.

What a report looks like.

A real example built from public sources. The FBI published this Bitcoin address as the ransom wallet of the OnePercent Group. This is what ChainWitness delivers for it: every source, what each one says, when it said it, and everything linked to the address.

Bitcoin address
bc1qds0yly3fn608gtm332gag029munvlute2wxktn
Bitcoin Native SegWit (P2WPKH) Checksum valid
Attribution OnePercent Group ransomware

Ransom payment address, per an FBI alert. Repeated by a security vendor.

First public mention
23 Aug 2021
Sources captured
3
Linked indicators
23
Report generated
25 Sep 2026
Reconstructed preview
Primary sourcePDF

FBI Flash CU-000149-MW

Federal Bureau of Investigation, published on IC3

Published
23 Aug 2021
Captured
25 Sep 2026

Listed under “Ransom Note Details and TOR Website” as the address victims are told to pay, right below the group’s onion site.

ic3.gov/CSA/2021/210823.pdf
Reconstructed preview
Copy of primaryPDF

FBI Flash, hosted by the AHA

American Hospital Association

Published
Aug 2021
Captured
25 Sep 2026

Same alert and same address, but an earlier version: it still tells readers to contact FBI CyWatch by email and phone.

aha.org/…/fbi-flash-report-…-onepercent-group-ransomware-8-23-21.pdf
Reconstructed preview
Secondary analysisHTML

OnePercent Group Ransomware Campaign

Infoblox Threat Intel blog

Published
25 Aug 2021
Captured
25 Sep 2026

Summarizes the FBI alert two days later. The address appears in its indicators table, labeled as a BTC address.

infoblox.com/blog/…/onepercent-group-ransomware-campaign

Preview note: the captures above were reconstructed from the text of each source, retrieved on 25 Sep 2026. In the product, every capture carries the full-page screenshot, a WARC archive, SHA-256 hashes and a trusted timestamp. The wallet overview loads live data from public block explorers; in the product it comes from our own node.

What ChainWitness gives you

What is publicly known about an address, and how to prove it.

You paste one crypto address. ChainWitness tells you where it was published across the public web — official notices, security research, news and the paste sites where scammers drop wallets — which official lists name it, how close its funds came to known risky addresses, and what it does next if you follow it. Every answer comes with its source, its date and a way to check it.

Where the address appeared

We visit official notices, security research and news, and the public paste sites and code-sharing gists where scammers post wallets — ransom notes, sextortion, fake giveaways and drainer kits. Every address found is kept with a dated capture: screenshot, web archive and SHA-256 hash.

ExampleAn FBI alert listing a ransomware wallet, and the same wallet in a ransom note pasted publicly, both captured and hashed.

Who lists it

Sanctions lists, ransomware datasets and the wallets exchanges declare in their proof of reserves, each with the date it was listed and, when the list publishes one, a checked signature.

ExampleListed by OFAC on 14 Apr 2022 as part of the Lazarus Group designation.

How close its money came to risk

We follow the transactions on the chain and show how many hops separate the address from known risky or sanctioned ones, in which direction, and through which transactions.

ExampleReceived funds 2 hops from an OFAC-listed address, through two transactions you can open.

What it does next

Follow a wallet and every new transaction becomes an event in your dashboard, with rules for what matters to you, such as large amounts or money sent to an exchange.

ExampleSent 1,200 USDT to an address that OKX declares as its own.

How to read a report

  1. Start with the summary. It says which lists and sources mention the address, and since when.
  2. Open each piece of evidence. The capture shows the page as it was, with the hash and the date it was collected.
  3. Check the exposure. Hops and direction, with the transactions behind each path, so you can follow them yourself.

Who it is for

  • Crypto businesses: exchanges, OTC desks, payment processors, custodians and Web3 projects that need intelligence on the wallets they deal with.
  • Investigators and police who need dated sources for an address in a case.
  • Lawyers and court experts who must show where information came from.
  • Banks and fintechs screening deposits, withdrawals and counterparties.
  • Fraud victims and their advisers trying to understand where the money went.

What it is not. ChainWitness does not say who owns an address, or that anyone committed a crime. Reports are leads to investigate, not conclusions. If something about you is wrong, request a review. Read the full disclaimer.

Start with any address.

ChainWitness is free: no card, no plan. Create an account to open full reports, follow wallets and get their events.