How to Identify a Crypto Scam Wallet From a Transaction
Learn how to locate and document the destination wallet associated with a suspected cryptocurrency scam payment.
How to Identify a Crypto Scam Wallet From a Transaction
If cryptocurrency was sent to a suspected scammer, the destination wallet address is an important piece of evidence.
Check Your Wallet History
Open the original transaction and locate its transaction hash and destination address.
Confirm the Network
Identify whether the transaction occurred on Bitcoin, Ethereum, TRON, or another blockchain.
Verify the Transaction
Review the transaction on the relevant blockchain explorer and confirm the amount, destination, and timestamp.
Preserve the Wallet Address
Copy the complete address accurately and keep it together with the transaction hash.
Continue the Investigation
The destination address can be used as a starting point for reviewing subsequent blockchain transactions and identifying potential service interactions.
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