Paste an address
Select the network and enter the blockchain address you want to understand.
In Development
Clarity you can act on.
Making sense of blockchain risks, giving you a clearer picture.
ADDRESS INTELLIGENCETXV
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Blockchain address0x71c…9a42
EvidenceMultiple sources
ConfidenceVisible
ContextExplained
Example assessmentReview Recommended
TXV is designed to show what is known, why it matters and where the information came from.
Sanctions data
Scam reports
Blockchain intelligence
Full Facts.Full Send.
TxVerity pieces together verified blockchain intelligence and public data to give a clear and accurate picture of known risks linked to a blockchain address.
Instead of producing a single unexplained score, TXV shows the evidence, the source and context behind its findings, allowing you to make the decision to proceed.
How TXV Works
Check. Understand. Decide.
TXV is designed for a simple pre-transaction workflow.
TXV checks sources
Relevant sanctions, blockchain intelligence, scam reporting and public-source data are checked.
Review the evidence
See what was found, where it came from, how reliable it is and why it matters.
Make the Decision
TXV provides intelligence and context. The decision to proceed remains yours.
Intelligence sources
Built on trusted intelligence.
By combining multiple sources and perspectives, TXV gives users balanced, evidence-based insight they can rely on to make their own informed decisions.
Authoritative sources
Official sanctions and government-originated information provide a trusted foundation for identifying known risks and recognised associations.
Verified intelligence
Vetted providers add structured blockchain data, attribution and verified findings that help build a clearer picture of an address.
Reported signals
Scam, fraud and abuse reports add useful real-world signals that may highlight concerns not yet captured elsewhere.
Blockchain activity
On-chain activity adds transaction context and behavioural signals that help explain how an address has been used and connected.
Public-source intelligence
Relevant public information adds broader context from reputable sources, helping build a more complete and balanced view of an address.
Supported networks
Built for real-world networks.
TXV currently supports the following networks, with more planned.
Bitcoin
Ethereum
USDTEthereum + TRON
USDCEthereum
BNB Chain
Solana
TRONRisk, Evidence & Context
The facts, not the final answer.
Know what was found before you send.
TXV gathers and presents information that matters most about a blockchain address, helping you see known risks, understand the evidence behind them, and make a more informed decision before you send. It doesn’t promise certainty, it gives you a clearer, more complete picture when there may be a lot at stake.
What was found?
Findings are identifiable information wherever possible, so you can see what is actually known about an address.
Where did it come from?
TXV shows the origin of the information so you can understand how much weight to place on it.
How certain is it?
Not every finding is equally conclusive. TXV makes confidence and uncertainty visible rather than hiding them.
Why might it matter?
TXV explains relevant links, activity and associations so you can judge whether they represent a risk to you.
Address intelligence in context
An address is
just the starting
point.
TXV looks beyond a single address to understand its wider context, including connected entities, related addresses, past activity and known uncertainties.
Context, not labels. The relationships around an address can matter as much as the address itself.
Roadmap
What’s taking shape…
The current roadmap shows what we’re building towards, while leaving room to adapt as TXV develops.
Foundation & private beta readiness
Evidence validation, source transparency, freshness, explainability and the public TXV presence.
Commercial intelligence expansion
Integrate commercial blockchain intelligence providers while preserving provenance, source identity and evidence quality.
Deeper address intelligence
Build richer address intelligence with watchlists, comparisons, relationship mapping, entity context and cross-chain activity.
Transaction pre-flight
Combine destination, network, asset and known intelligence into a clearer pre-transaction check.
Launch a TXV token
No token, no coin, no presale, we’re actually building the product instead.
In Development
TXV is currently being built and tested.
The public checker is not yet available. If you’re interested in early access, data partnerships or the project itself, you’re welcome to get in touch.
Contact TXVNo wallet connection required.
Support development
Help us keep building.
TXV is being built independently. If the platform has helped you make a better decision, avoid a bad transaction, or you simply want to support its continued growth, a development contribution is always appreciated.
Support the Project
Always verify the asset, network and receiving address before sending crypto. Only send the selected asset on the network shown.
FAQ
Questions worth asking.
Does TXV tell me whether an address is safe?
No. TXV is designed to provide known information and evidence, including uncertainty and coverage limitations. No result can be guaranteed proof that an address is 100% safe.
What kinds of information does TXV look at?
TXV brings together sanctions data, blockchain intelligence, scam and abuse reports, public-source information and relevant on-chain activity to build a clearer picture of an address.
Does TXV need access to my wallet?
No. TXV is read-only. The intended address-check workflow does not require, nor will ever ask you to input private keys, seed phrases, transaction signing or custody of funds.
Why not just show one risk score?
A score can hide important differences between evidence types. TXV prioritizes source, confidence, relationship, context and limitations so users can understand what sits behind a result.
When can I use the checker?
TXV is currently in development and the public checker is not yet available. If you’re interested in early access or want to discuss the project, contact TXV directly.