Protect Your
Honest Money.
Instant AI-powered Bitcoin wallet security scans.
Know exactly what threats are attached to your wallet — and what to do about them.
We only analyze your public Bitcoin wallet address. We never ask for private keys or seed phrases — sharing those with anyone is always a scam.
All analysis uses publicly available blockchain data only.
How It Works
Four steps from wallet address to security clarity.
Submit Your Wallet
Paste your public Bitcoin address. No private keys, no technical knowledge needed.
Pay via Square
One-time payment. Accepts credit cards. No account, no subscription.
AI Scans Your Wallet
Our engine checks your transaction history against threat databases and sanctions lists.
Get Your PDF Report
Within 24 hours: a risk score, plain-English findings, and a clear action plan.
What We Scan For
Six categories of risk analyzed against publicly available blockchain data. Every finding explained in plain English.
Phishing & Scam Addresses
Cross-referenced against 2.4M+ known phishing wallets, fake airdrops, and confirmed scam operations.
Dust Attack Detection
Tiny coin deposits sent to map your wallet identity. We flag every one and tell you exactly what to do with them.
Mixer & Tumbler Traces
Funds linked to mixing services can get your exchange account frozen — even if you had nothing to do with it.
Unauthorized Outflows
Unusual spending patterns can signal a compromised wallet. We flag any activity that looks like unauthorized access.
OFAC Sanctions Screening
Any connection to sanctioned entities on the US government watchlist is flagged — a serious compliance issue most holders don't know to check.
Darknet Market Exposure
Indirect links to darknet markets or ransomware operations can still trigger exchange compliance flags — even hops away from your wallet.
How Our AI Analysis Works
AI TransparencyWhat We Analyze
Only your public transaction history — the same data visible on any block explorer. No wallet access, no private keys, no seed phrases. Ever.
What We Cannot Guarantee
This is a wallet health check, not a forensic investigation or legal opinion. Highly accurate for known threats, but not infallible. We are transparent about the limits of every finding.
See Exactly What
You'll Receive
Clear, plain-English, and actionable — a real report that tells you exactly what was found and what to do about it.
Free to download · Real example · Plain English findings
Simple, Transparent Pricing
One flat fee. Full personalized reports with actionable next steps.
One Bitcoin wallet · One-time · 24 hrs
Up to 7 wallets · One-time · 24 hrs
Save $264 vs. buying 7 individual scans
Perfect for cold storage, lightning, legacy & multiple addresses
Frequently Asked Questions
Everything you need to know before submitting your wallet.
I Got My Results —
Now What?
A scan report is only valuable if you act on it. Here is exactly what to do, in order, after you receive your results.
Read Your Report
Your PDF report breaks down every finding in plain English. Start with your overall score, then read each category card. Green means clear. Yellow means caution. Red means act now.
Secure Your Storage
If your balance is significant, move it to a hardware wallet. Your report includes a personalized recommendation based on your situation. This single step eliminates the most common attack vectors.
Why I Built This
Like most of you, I first learned about Bitcoin through a friend. Once I read the white paper, I realized how honest it truly is — and how perfectly it aligns with the idea of a true store of value for time and honest effort. Bitcoin represents something rare: money that cannot be inflated, manipulated, or printed by those who didn't earn it. It comes closest to the biblical standard of honest weights and fair scales.
But even honest money needs protection. There are far too many people being taken advantage of and scammed in countless ways — including close friends of mine. Too often, critical information is buried in highly technical forums that regular people simply don't read.
That's why I built BTC Safe Scan. I wanted to create a simple, clear diagnostic tool for your wallet — one that gives you a plain-English answer to the most important question: "Is my wallet actually safe?"
No jargon. No judgment. Just an honest risk score, real findings, and practical steps to help protect what you've worked hard to earn.