SmartAuditor.AI

Address Scanner

Check if an address is flagged, sanctioned, or associated with malicious activities

Check against OFAC sanctions, phishing, and cyberattack databases.
Example address: 0x8589427373D6D84E98730D7795D8f6f8731FDA16
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OFAC Sanctions

Addresses sanctioned by the U.S. Office of Foreign Assets Control for involvement in illicit activities.

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Phishing

Addresses associated with phishing attacks, fake airdrops, or social engineering scams.

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Cyberattacks

Addresses linked to hacks, exploits, rug pulls, or other malicious activities.