Free check
Paste an offer, a message, a wallet address, a transaction or a website link. See which known risk indicators it matches and how strong each one is. Results are information to help you decide, not a verdict.
Open blockchainfraud.org →Clear results in seconds: what was found, how strong it is, and what could not be checked. Every paid check is recorded on our own blockchain, so anyone can verify it.
Paste an offer, a message, a wallet address, a transaction or a website link. See which known risk indicators it matches and how strong each one is. Results are information to help you decide, not a verdict.
Open blockchainfraud.org →Before paying a wallet: pass, review or block against the OFAC, EU and UK sanctions-list addresses and an open scam-address list, with a signed receipt. Paid in USDC, no account.
Use it on PayAPI Market →Our own blockchain, built in Rust on the Polkadot SDK. Every paid check is fingerprinted onto it, and a daily checkpoint is written to Base, a public network we do not run.
Open the chain explorer →Pass, review or block for a wallet or counterparty, with a signed receipt. Your first call is free; after that $0.02 per call in USDC over x402, no account.
How to call it →A written report on one counterparty: the entity, its people and its wallets screened against the sources named, with every source and date shown.
Order a counterparty report →One deal room, unlimited documents. Each document is hashed, witnessed on the rail, anchored to UnyKorn Chain every 15 minutes and timestamped on Bitcoin.
Open a deal room →Flat fees, billed by UnyKorn LLC through Stripe. Never a share of money moved.
Businesses that send or receive crypto, developers, and investors: email kevan@unykorn.org.