Scan the token
We fetch the submitted mint's transaction history on demand instead of refreshing every tracked wallet.
SOLANA WALLET INTELLIGENCE
They sell the wallets.
We find them.
Submit a Solana token address to scan that token's history and cross-check transaction owners against CrimeWallets.
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tracked wallets
— today
ABOUT / HOW IT WORKS
Wallet intelligence.
Public evidence only.
CrimeWallets is a read-only Solana intelligence tool. It turns publicly available on-chain activity into a fast answer to one question: have wallets tracked by CrimeWallets ever touched this token?
Cross-check owners
Balance owners found in those transactions are matched against our indexed set of suspicious wallets.
Return the evidence
Every historical match is linked back to the tracked wallet and available public on-chain evidence.
No private keys. No transaction signing. CrimeWallets only reads public blockchain data and links every displayed event to Solscan.
SUPPORT THE INFRASTRUCTURE
A token that helps
pay the data bill.
A CrimeWallets community token is planned. Creator rewards are intended to help fund API usage, indexing, storage and continued development of this public tool.
CRIMEWALLETS TOKEN
PLANNED / NOT LIVE
CONTRACT ADDRESS
VIEW ON SOLSCAN ↗
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The official CA will be published here after launch. Until then, any token claiming to be affiliated with CrimeWallets is unofficial.