Designed with non-crypto experts in mind, it lets everyday users — traders, freelancers, or OTC desks — quickly check if a wallet is clean or connected to scams, hacks, or sanctions. Want a free check? Just use the SATOSHI_EYE_PIZZA25 promo code (available for May, 22 only).
What is the Satoshi Eye tool?
Are you someone who just wants to check a crypto wallet before accepting a payment? Do you need to verify an address, track where funds are moving, or simply ensure you’re not dealing with risky or stolen assets? Satoshi Eye gives you a fast, simple way to screen a wallet address — no sign-up, no background in compliance, no stress.
What You Can Learn with Satoshi Eye Wallet Checker (Beta)
The tool has three key features for beta launch:
Address Risk Check
Quickly find out if a crypto wallet address is risky. You’ll see a clear risk score along with short explanations of what makes the address suspicious, such as links to sanctions, hacks, darknet markets, or scams. Ownership information is shown when available. The higher the number, the greater the risk.
Funds Destination Tracker
Track where the funds from the address have moved. You’ll get a transaction list that helps you follow the asset flow and see their current location.
Full Checkup
Get a complete report that includes the risk score, known owner details, and both the origin and destination of funds — all in one place. H2: Simple as It Is: How It Works Let’s take a look at the legendary Laszlo Hanyecz wallet — the one used to buy two pizzas for 10,000 BTC in 2010. Paste the address 1XPTgDRhN8RFnzniWCddobD9iKZatrvH4 into Satoshi Eye and… boom — the report appears. What’s inside?
Address risk score
Use of funds & Source of funds
Transactions
And more. Whether you’re accepting crypto for work, trading peer-to-peer, or checking someone’s reputation before a deal — Satoshi Eye helps you make smarter, safer decisions with just a wallet address.
One Tool = Multiple Benefits
Instant results — No wait, no fluff
Mobile-friendly — app‑like experience without downloads.
Clear & human-readable — No “crypto degree” needed
AML-grade — Built on standards trusted by regulators and institutions
Multi-chain — BTC, ETH, TRON, LTC, and BSV supported (more coming soon). Got a wallet in mind? Drop it into the Satoshi Eye to check if it’s trustworthy. https://satoshieye.com/
Milan10fc•8mo ago