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Frequently checked addresses

The addresses people screen most before paying. Open any one to see the full result, what it hit, and sources you can verify yourself.

Only addresses that are already public information appear here: those on a public list, or carrying a public entity label (token and protocol contracts, ENS-verified identities). A private wallet someone happened to screen never appears, however often it was checked — we do not publish anyone's address on their behalf. Counts are real cumulative figures, not dressed up.

Screened in the past week

This list changes daily. It reflects attention we observed ourselves — someone screened it before paying. It says nothing about who an address belongs to, nor that anything is wrong with it.

On a risk list

These hit public sanctions, mixer or scam lists. Paying them is a problem in most jurisdictions.

Known entities

Token and protocol contracts, burn addresses, and identities self-verified through ENS. Every label is checked on-chain — tokens by calling symbol(), ENS names cross-checked against two independent resolvers.

This page is neither investment advice nor a safety endorsement. “No risk signal” means we found nothing in the data we hold — not that an address is trustworthy.