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
- TON Gifts
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 assign AML scores
- Does not label funds as "clean" or "dirty"
- Does not classify wallets as safe or unsafe
- 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
- ChainZap shows context, not verdicts
- All decisions remain with the user
ChainZap shows what is observable.
You decide what to do next.