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🛡 SpecWallet Protect

Protect your crypto — before, during and after every transaction.

SpecWallet Protect stays with you through the whole journey: it warns you before you send, watches your wallet while you hold, and traces the money after a scam. One system, three jobs.

Prevent→Monitor→Investigate
Check a wallet nowSee how tracing works
1
CheckScreen any wallet, token, site or email.
2
ProtectGet a clear verdict before you send.
3
MonitorWatch your wallet for new risk 24/7.
4
InvestigateTrace stolen funds if the worst happens.
01 · Prevent

Know the risk before you hit send.

Paste a wallet address or a transaction before moving funds. SpecWallet analyses it in seconds and tells you, in plain words, whether it is safe.

What we analyse

Risk ScoreScam connectionsSanctions exposureMixer exposureStolen-funds exposurePhishing connectionsSuspicious tx patterns
Plain-language verdict

“This address received funds from a wallet linked to a known phishing campaign and later sent them through a mixer. Sending here is high risk.”

Safe to SendNo meaningful risk signals. Clean counterparty history.
Proceed With CautionMinor or indirect exposure. Double-check the address and amount.
High RiskDirect links to scams, mixers or flagged clusters. Reconsider.
Do Not SendSanctioned or confirmed-malicious address. Sending is unsafe.
02 · Monitor

Watch your wallet 24/7 — no keys required.

Add your public wallet address to monitoring. SpecWallet keeps checking it and pings you the moment risk appears.

What we watch for

  • New incoming & outgoing transactions
  • Interaction with suspicious addresses
  • Links to known scam wallets
  • Mixer exposure
  • Sanctioned addresses
  • Suspicious token receipts
  • Dangerous smart-contract approvals
  • Sudden Risk Score changes
⚠Risk alert2 min ago

Your wallet just interacted with an address linked to a scam cluster. Risk Score jumped 18 → 74.

Review activityDismiss
🔒
We never ask for your seed phrase or private key.Monitoring uses only your public address. Your funds always stay in your control.
03 · Investigate

Follow the money after a scam.

Lost funds? Paste the wallet address, transaction hash or token contract. SpecWallet reconstructs where the money went — across wallets and across chains.

Fund-flow path
👛Victim WalletYour funds
🚩Scam WalletScam cluster
🔀IntermediatesPass-through
🌀Mixer / BridgeObfuscation
🏦ExchangeOff-ramp
Risk 920x9f3c…a71bScam cluster
TypeScam wallet
NetworkEthereum
Received14.2 ETH
Sent14.0 ETH
Linked addresses6
Known asMixer router

Cross-chain tracing

Funds do not stop at one blockchain. SpecWallet follows them across bridges.

EthereumBridgeArbitrumNew WalletExchange

Investigation timeline

  1. 00:00Victim approves a malicious contract
  2. 00:021,500 USDT drained to the scam wallet
  3. 00:14Funds split across 3 intermediate wallets
  4. 01:20Routed through a mixer to break the trail
  5. 03:40Bridged Ethereum → Arbitrum
  6. 05:10Deposited to a centralized exchange

Investigation Report

Generated automatically · exportable
01Original transaction
02Linked wallets
03Fund-flow path
04Suspicious connections
05Exchanges & services
06Risk findings
07Timeline
08Evidence
09Recommended next steps

Check → Protect → Monitor → Investigate.

The full lifecycle of crypto safety, in one place. Start with a free wallet check.

Check a walletCreate free account
Live Prevent, Monitor & Investigate tools are rolling out here soon.