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Paste any crypto wallet address to check for scam signals, sanctions, and on-chain risk indicators across 28 blockchains.
If someone asked you to pay in cryptocurrency — that is a scam. Legitimate companies, government agencies (including the CRA), and banks will never ask you to pay in Bitcoin, gift cards, or e-transfer to a stranger.
Report to the Canadian Anti-Fraud Centre at 1-888-495-8501.