How It Works
ChainZap helps you verify crypto before you send it.
Paste a wallet address into ChainZap and receive observable blockchain context in seconds.
What ChainZap can show
- Token authenticity
- USDT restriction status
- Exchange activity
- Wallet activity signals
What ChainZap does
- Displays observable blockchain data
- Identifies supported assets in a wallet
- Shows observed restrictions for supported assets
- Detects interactions with known exchange infrastructure
- Highlights wallet activity patterns
- Generates a shareable CZ-ID snapshot
What ChainZap does not do
- Does not certify that an address is safe
- Does not label funds as "clean" or "dirty"
- Does not replace a regulated AML or compliance process
- Does not provide financial, legal, or compliance advice
- Does not hold funds or execute transactions
Important
- Results reflect publicly available blockchain data at the time of the check
- Observable status may change over time
- Coverage differs by network — Ethereum, TRON and TON do not have the same sources
- ChainZap highlights available risk signals and data coverage. It does not guarantee safety. The decision remains yours.
Coverage by network
- Ethereum — on-chain activity and flows, address security (GoPlus and denylist), sanctions screening (OFAC, UK, EU), issuer freeze, AML exposure, and connection enrichment when its sources respond. Ethereum mainnet only: an address on another EVM chain is not analysed as that chain.
- TRON — on-chain activity, address security (GoPlus and explorer tags), sanctions screening (OFAC, UK, EU), issuer freeze, AML exposure limited to USDT-TRC20. No denylist and no flows analysis.
- TON — on-chain activity, address security (denylist and TonAPI labels), AML exposure. No GoPlus, no sanctions screening, no issuer freeze, no flows analysis.
- What is not checked on a network is reported as NOT SUPPORTED, never as a completed clean check.
ChainZap shows what is observable.
You decide what to do next.