ChainZap
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Crypto Risk Assistant

Check the wallet. Verify the transaction.

Review an address before sending. Verify what arrived by TXID after receiving.

Try ChainZap Free View Example

Ethereum · TRON · TON

Opens in Telegram · No wallet connection

ChainZap result view with overall status, key reasons and data coverage

Crypto moves fast.
Mistakes are expensive.

Check before dealing with:

  • New Counterparties

    Review an unfamiliar wallet before sending funds.

  • P2P / OTC

    Check the other party before completing the deal.

  • Incoming Funds

    Confirm the asset, amount and sender before accepting.

  • High-Value Transfers

    Review key signals before moving a larger amount.

How It Works

Paste. Analyze. Decide.

01

Enter an Address or TXID

Paste a wallet address or transaction hash.

02

ChainZap Checks Available Data

Wallet, transaction, token and available risk signals.

03

Review the Result

Status, key reasons and Data Coverage — before the next step.

ChainZap running inside Telegram on three phone screens

  • Overall Status

    A clear status based on the signals available at the time of the check.

  • Key Reasons

    What influenced the result — in plain language.

  • Data Coverage

    What was verified and where data was missing.

  • CAUTION CLEAR INSUFFICIENT DATA HIGH RISK

One result.
Three levels of clarity

CLEAR · CAUTION · HIGH RISK · INSUFFICIENT DATA

Let's Start

Before the Next Step

Ask ChainZap Share Check

Check the transfer, share the result, or ask ChainZap to explain the signals.

  • Share Verification

    Send the other party a clear snapshot with the address, network, status and check time.

  • Verify the Transaction

    Confirm what arrived, who sent it and in what amount using the TXID.

  • Open the Check

    The other party can open the result through a shared link — no registration or wallet connection required.

  • Ask ChainZap

    Get a plain-language explanation of any warning or signal.

What ChainZap Checks

Signals that help you understand an address or transaction.

  1. 01 Token Authenticity
  2. 02 Wallet Activity
  3. 03 Counterparties & Services
  4. 04 Sanctions & Risk Links
  5. 05 Transaction Details
Explore Checks
Two phone screens showing sanctions, wallet behaviour and next-step guidance

Choose the right depth of analysis.

Quick Check — core data. Deep Check — detailed risk and connection analysis.

  • Free

    $ 0

    • 3 Quick Checks per day
    • Check a wallet or transaction
    • Core wallet or payment data
    • Overall Status, Key Reasons and Data Coverage

  • Pro

    $ 5.99 / 30 days

    • 5 Deep Checks per day
    • Everything in Free and advanced risk signals
    • Token authenticity, sanctions and risk exposure
    • On-chain flows, Ask ChainZap and Share Verification

  • Trader

    Best value

    $ 14.99 / 30 days

    • 15 Deep Checks per day
    • Everything in Pro
    • Higher Deep Check limit
    • Built for frequent counterparty and payment checks
See what's included

Pro and Trader are 30-day passes with no auto-renewal. Paid with Telegram Stars or USDT.

We analyze the data. You keep control.

ChainZap analyzes public blockchain data and specialist risk sources. It never connects to your wallet, never asks for a seed phrase or private keys, never accesses your funds, never signs or sends transactions, never approves or rejects transactions, and does not guarantee safety.

View Coverage & Sources

Available networks: Ethereum · TRON · TON

Coverage depends on the network, check type and available sources.

ChainZap reads public blockchain data only

Questions that matter before you send

Does CLEAR mean the wallet is safe?

No. CLEAR means no critical signals were found in the data available at the time of the check. It is not a safety guarantee.

What does INSUFFICIENT DATA mean?

There was not enough reliable information to form a confident result. It should not be treated as either safe or risky.

What should I do if the status is CAUTION or HIGH RISK?

Review the reasons and Data Coverage. Double-check the address, network and counterparty. For larger amounts, consider a small test transfer first. The final decision is yours.

Can ChainZap predict an exchange freeze?

No. ChainZap shows available risk signals but cannot predict decisions by exchanges, issuers or other services.

Can a result change over time?

Yes. Wallet history, connections and available data change over time. The result applies only to the moment of the check.

What can ChainZap verify from a TXID?

ChainZap can show the transaction status, network, sender, recipient, asset, amount and available risk signals.

Does a confirmed transaction mean the payment is safe?

No. Confirmation only means the transaction was recorded on the blockchain. It does not by itself confirm that the sender, token or source of funds is low-risk.

Make checking part of every crypto transfer.

Check the address before sending. After receiving — verify the transaction by TXID.

Try ChainZap Free

ChainZap highlights available risk signals. It does not guarantee safety. The decision remains yours.