Check a payout list before you pay it
Paying rewards, cashback or an airdrop to a list of wallets? Send us the list first. We tell you which wallets share a funder, with the transactions that link each group, and which are on the US sanctions list (OFAC). We don't publish or share your list.
What you send
A CSV with one wallet address per line, and the chain: Base or BNB Chain. Email it to [email protected].
What you get, within 48 hours
- Groups of wallets that share a funder, each with the transactions that link them.
- Any wallet on the OFAC sanctions list.
- A one-page summary: how many wallets, how many groups, and which to look at first.
Price
The first 500 wallets of your first list are free. After that, $0.05 per wallet, $25 minimum, paid in USDC on Base (or USDT or USDC on BNB Chain) to the ChainWard treasury once you have the results. No account, no subscription.
Limits
- A shared funder is not proof that one person controls the wallets. Teams, families and services fund wallets too.
- Exchange hot wallets and faucets stop the trace: money that passed through one is not followed further.
- Use the result as a list to review, not an automatic ban list.
- This is on-chain analysis, not compliance advice.
How we work
The same tracing is behind our public decodes: who funded the wallets hiring agents on TermiX, and who hired whom in Set and Earn's first week. Your list gets the same tracing, and the results go only to you.
Questions, or a list ready to go: [email protected].