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Prove where the funds came from.

Paste a wallet address on Ethereum, another EVM network, or Bitcoin. See how much of the balance is covered by clean, traceable funds, check sanctions and illicit exposure, and download a PDF anyone can verify.

Quick wallet check

Free

See whether a specific amount in this wallet can be justified from clean, traceable sources.

Wallet address + amount to verify → coverage report and PDF.

Paste the wallet’s public address. We support Ethereum and compatible networks, Bitcoin, Tron, and Solana.

The wallet must currently hold at least the amount you want to verify. Otherwise the result will be not compliant (insufficient balance).

Verify a report

Deep Scan

Login or registration required

Want a full scan and verification of an entire wallet? Deep Scan shows the origin of all its funds, whether it ever held illicit funds, and full statistics.

Complete wallet report across networks (account required).

Paste the wallet’s public address. We support Ethereum and compatible networks, Bitcoin, Tron, and Solana.

Trust

  • Coverage in USD

    The report states how much of the balance it can tie to KYC exchanges (an exchange that has identified its customer).

  • Sanctions and illicit exposure

    Exposure is written in the report, not only folded into a colour.

  • A PDF you can verify

    The report carries a verification code. A recipient can confirm the file hash and the issue date.

  • Limits, in writing

    Whatever the report cannot trace, it says so. The report is not a bank’s decision and not legal advice.

Multi-chain blockchain support

  • Bitcoin
    Bitcoin
  • Ethereum
    Ethereum
  • Base
    Base
  • Solana
    Solana
  • BNB Smart Chain
    BNB Smart Chain
  • Arbitrum
    Arbitrum
  • Polygon
    Polygon
  • Avalanche
    Avalanche
  • Gnosis
    Gnosis
  • zkSync Era
    zkSync Era
  • Scroll
    Scroll
  • Mantle
    Mantle
  • Zora
    Zora
  • Tron
    Tron

What the report includes

  • Trace to KYC exchanges

    The report follows funds back to exchanges that identify their customers.

  • Coverage in USD

    You see how much of the balance is covered by clean, traceable funds.

  • Sanctions and illicit exposure

    Addresses with sanctions or illicit exposure are marked in the report.

  • A verification code

    The PDF can be checked later against the code, the file hash, and the issue date.

How it works

  1. Paste the wallet

    Ethereum, another EVM network, or Bitcoin — paste the address.

  2. Read the result

    Coverage in USD, and any sanctions or illicit exposure.

  3. Download the PDF

    Hand over the file, or the verification code, so the other party can check it.

Who it is for

  • Individuals

    A bank or a notary asks where the funds came from. The PDF is the report you can hand them.

  • OTC desks

    Check a counterparty wallet before you settle.

  • Compliance teams

    Attach the report to the review file, including what it could not trace.

  • Exchanges

    The same source-of-funds report, for an account review.

Frequently asked questions

What do I need?

A wallet address on Bitcoin, Ethereum, another EVM network, Solana, or Tron.

Which blockchains are supported?

Bitcoin, Ethereum, Base, BNB Smart Chain, Solana, Tron, and other EVM networks (Arbitrum, Polygon, Avalanche, Gnosis, zkSync Era, Scroll, Mantle, and Zora).

What does “clean, traceable” mean?

Funds the report can follow back to a KYC exchange. Funds it cannot follow are not described as clean.

Will my bank accept the report?

FundsOrigin does not decide that. The PDF is a report the bank can verify. Acceptance is their decision.

What appears on a link I share?

A shortened address, the chain, the risk level, and the date. Not the balance, not the USD coverage, not the counterparties.

Which languages are available?

English, Spanish, French, German, and Portuguese.

Is this legal or tax advice?

No.

Check this wallet