Wallet-Watch.org

Wallet-Watch.org is a non-profit and community-driven initiative dedicated to fostering transparency and security in the global crypto ecosystem.

The platform provides a real-time database of wallet addresses linked to illicit activities (scams, ransomware, money laundering) that is publicly accessible. The project is built on the principle of collective vigilance: every user can report suspicious wallets, strengthening the defense for the entire community.

Designed for individuals, businesses, exchanges, and regulators, Wallet-Watch.org is an essential tool for due diligence and fraud mitigation. Its key features include simple reporting, multilingual support, and a dedicated API section, allowing developers and platforms to integrate security data directly into their services. The mission is to aggregate and disseminate actionable information to safeguard the digital economy.