Post
Topic
Board Beginners & Help
Re: How to check if a bitcoin address is a scam?
by
CryptSafe
on 15/01/2025, 16:56:54 UTC
What about services like chain analysis? It seems like all transactions of one address are analyzed there?

Actually, one can analyse chain transactions via explorers to know the in and out flow of assets from a wallet to another. It could also be traced to exchange depends on the nature of the transaction if been done by mixers or a direct trackable transaction onchain. I personally use arkham.com to analyse transactions but I think to play safe, if you feel your wallet has been compromised, it would be better to create a new wallet for your use to avoid further stress and issues of you losing your assets to Scammers or hackers. This would help and keep you safe.