Swaps Search — Know What You're Sending To

Check any crypto address or transaction across 14 blockchains. Risk scores, sanctions screening, fund tracing, and on-chain evidence — before your crypto leaves your wallet. 14 blockchains. 308 address labels. Real-time OFAC screening. Since 2019.

Who It's For

Before you send

Check a wallet before transferring crypto. See risk scores, sanctions status, and transaction patterns in seconds.

After a scam

Trace where stolen funds went. Multi-hop fund tracing follows the money across exchanges and chains — with evidence for law enforcement.

Due diligence

Businesses and compliance teams verifying counterparties. Sanctions screening, exchange identification, and behavioral analysis in one report.

Investigation

Forensics professionals tracing fund flows. Relationship graphs, address clustering, and labeled connections across 14 blockchains.

What's in a Report

Every report combines multiple data sources into one clear picture. No black box — every data point links to the blockchain explorer.

Risk score — Calculated from on-chain patterns and multiple data sources. Not a black box.
Sanctions screening — OFAC SDN list and Chainalysis Oracle checked in real-time across all 14 chains.
Pattern detection — 8 behavioral patterns: mixer use, peel chains, fan-out, dormant reactivation, and more.
On-chain profile — Balance, token holdings with USD values, transaction count, and account age.
Counterparty analysis — Top addresses interacted with, labeled where known. Inbound and outbound flows.
Exchange identification — 20+ exchanges labeled: Binance, Coinbase, OKX, Kraken, Bybit, and others.
Relationship graph — Visual map of connections. Expand nodes, trace paths, identify clusters.
Multi-hop fund tracing — Follow funds up to 5 hops. See where money moved, which exchanges received it.
Transaction lookup — Paste any TX hash. See sender, receiver, amount, and chain — free, no credits.
Scam recovery tools — 4-step guided recovery: confirm transaction, trace funds, contact exchanges, file reports.

How Analysis Works

Layer 1: Raw blockchain data

We read the blockchain directly — not through third-party risk APIs. Balance queries, transaction histories, token transfers, and contract interactions come from actual nodes and indexers across 14 chains. Every data point in your report links to a blockchain explorer where you can verify it yourself.

Layer 2: Intelligence layer

308 address labels identify known exchanges, bridges, mixers, and DeFi protocols. 8 behavioral pattern detectors flag suspicious activity — from peel chains and fan-out patterns to dormant wallet reactivation. OFAC sanctions and Chainalysis Oracle screening run against every address, including indirect exposure from counterparties.

Layer 3: Transparent reporting

Every claim links to its source. A balance of 1.5 ETH links to the explorer. "Received from Binance" links to the transaction. "OFAC sanctioned" links to the SDN list entry. You can verify every signal independently.

8 Detected Behavioral Patterns

Mixer interaction, peel chains, fan-out distribution, consolidation, dormant reactivation, flash loan patterns, token approval spam, and bridge hopping.

Supported Blockchains

Auto-detected. Paste any address — the system identifies the correct chain. Ethereum, Bitcoin, Solana, Tron, Base, Arbitrum, Polygon, BNB Chain, Optimism, Avalanche, XRP, TON, Cardano, Cosmos.

How It Works

Paste an address or TX hash — Any wallet address or transaction hash. The system auto-detects the chain and address type.
Analysis across 14 chains — Sanctions screening, pattern detection, counterparty mapping, and on-chain data collection — in parallel.
Report with evidence — Risk score, labeled connections, patterns, and fund flows. Every data point links to the blockchain explorer.

Transparency, Not a Black Box

Every data point in your report links directly to its source on the blockchain.

Wallet analysis

Sanctions screening (OFAC + Chainalysis Oracle)
On-chain behavior pattern detection
High-risk counterparty identification
Exchange and protocol labeling
Balance and token holdings with USD values

Token analysis

Honeypot detection
Hidden tax identification
Ownership concentration
Liquidity analysis
Contract verification status

Fund Tracing and Scam Recovery

When funds move through multiple wallets, the tracer follows the path up to 5 hops — identifying exchanges, bridges, and labeled addresses along the way.

Confirm the transaction — Paste the TX hash, verify the details are correct.
Trace where funds went — Automatic multi-hop tracing shows the path your funds took.
Contact exchanges — If funds reached an exchange, get compliance contacts and freeze request templates.
File reports — Jurisdiction-specific law enforcement contacts and evidence templates.

Recovery is difficult when funds pass through mixers or privacy chains. The report gives you an honest assessment — not false hope.

For Developers — API Coming Soon

REST API for programmatic address and transaction checks
Webhook alerts for watched addresses
Batch screening for compliance workflows
Enterprise volume pricing

Pricing

3 free checks per day — Every account gets 3 daily checks. No credit card required. $0.
Pay per check — Buy credits when you need more. Use at your own pace. From $0.75.
No subscription — No recurring billing, no auto-renewal, no hidden fees.

Common Questions

Which blockchains are supported?

Ethereum, Bitcoin, Solana, Tron, Base, Arbitrum, Polygon, BNB Chain, Optimism, Avalanche, XRP, TON, Cardano, and Cosmos. The system auto-detects the chain from the address format.

How is the risk score calculated?

The score is a weighted aggregation of on-chain signals: sanctions matches (highest weight), mixer interactions, suspicious patterns, counterparty risk, and account behavior. Each signal and its weight are shown in the report.

What sanctions lists do you check?

OFAC SDN list (refreshed every 24 hours) and Chainalysis Oracle (real-time on-chain). Both checked across all 14 supported chains.

How is this different from Chainalysis or Elliptic?

Those are enterprise tools starting at $100,000+ per year. Swaps Search is built for individuals and small teams — 3 free checks daily, transparent scoring, and every data point linked to its blockchain source.

Can you help recover scammed funds?

The scam recovery tool traces where your funds went and provides exchange freeze request templates and law enforcement contacts. Recovery success depends on whether funds reached a regulated exchange.

What is multi-hop fund tracing?

When funds move through multiple wallets, the tracer follows the path up to 5 hops. It identifies which exchanges, bridges, or labeled addresses received the funds.

Do I need to connect my wallet?

No. Swaps Search is read-only. You paste an address or transaction hash. The tool never accesses, holds, or interacts with your funds.

Is this legal?

All data comes from public blockchains. Reading publicly available transaction data is legal everywhere. Operated by Supa Labs OÜ (reg. 17399414), Estonia.

What are the 8 behavioral patterns?

Mixer interaction, peel chains, fan-out distribution, consolidation, dormant reactivation, flash loan patterns, token approval spam, and bridge hopping.

How do address labels work?

308 labels identify known entities: exchanges, bridges, mixers, and DeFi protocols. Labels are sourced from public databases and verified on-chain data.

Can I check a transaction instead of an address?

Yes. Paste any transaction hash to see sender, receiver, amount, and chain details — free, no credits required.

Why not a subscription?

Most users check addresses occasionally, not daily. Pay-per-check means you only spend when you need it.

Risk assessments are based on publicly available blockchain data and third-party sources. They are provided for informational purposes only and do not constitute financial, legal, or compliance advice.