Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
60 claims under active investigation 102 wallet routes mapped this month Open a Free Recovery Consultation →

Read a wallet before you send to it.

// THE WALLET CLINIC

Free, instant, no signup. Drop any EVM (0x…) or Bitcoin address into the box below and the Professor returns a CRITICAL / SUSPICIOUS / CLEAN tier classification, plus the reason. Limit five lookups per IP per hour to keep the service useful.

// Wallet Risk Check

Run an address through the forensic risk classifier

Enter an EVM (0x…) or Bitcoin address. This checks our local exploit-cluster index and known mixer pools. 5 free checks per hour per visitor.

Cryptocurrency Professor — wallet clinic

What this catches

The Professor’s seed list runs about fifty addresses to start — known Tornado Cash variants, addresses on the OFAC sanctions list, recent drainer signatures, and exchange off-ramps named in chain-analytics blocklists for laundering throughput. The list grows as casefiles close.

What this is not

This is a screening tool, not a settlement-grade risk assessment. A CLEAN result means the address is not on any of our seed lists today — it does not mean the destination platform is legitimate. If you’re funding a platform or counterparty for the first time, verify the off-chain story too.

Already lost funds?

This screen is preventative. If a deposit has already gone, open a case consultation and the Professor will read the trail.

Open a Free Case Consultation