v3.2.1 Now Live | UNC4899 Detection + Case Studies

Enterprise-Grade Security for Your Digital Assets

The definitive forensic analysis platform for Ethereum, BNB Chain, Polygon, Solana, XPR Network & Bitcoin. Detect state-sponsored threats, hidden permissions, and malware payloads before they compromise your wallet.

Integrated Security Partners

Comprehensive Protection

Deep Forensic Analysis

A three-pronged defense system engineered to protect your digital assets across multiple blockchain networks.

Proactive Audits

Instantly identify every contract with permission to move your tokens. Uncover dormant drainers and high-risk "Infinite" approvals before they strike.

Direct integration with Revoke.cash

Historical Scoring

Receive a comprehensive 100-point Security Score. We analyze account takeovers, Bitcoin peel chains, malware payloads, and known APT signatures.

Lazarus Group detection included

Source Backtrace

Follow the money trail. Trace suspicious funds one hop back to determine if a contract was funded by a malicious entity or mixer.

EVM (ETH, BNB, Polygon), Solana & BTC analysis

New in v3.2.1

UNC4899 Threat Detection

Advanced heuristic tracking for the DPRK state-sponsored actor UNC4899 (TraderTraitor). Identify on-chain theft/laundering wallets, bulk fund movements, and account-takeover markers.

Fully integrated into the EVM scan pipeline

Interactive Case Studies

Learn from real-world attacks. Access our new interactive Security Case Studies page featuring a full 10-step UNC4899 attack chain breakdown and actionable defense recommendations.

Explore the Case Studies

Added in v3.2.0

BNB Chain & All Tokens

Full BNB Chain (BSC) support with automatic BEP-20 token discovery. Scan any address to reveal all token holdings including USDT, USDC, BUSD, CAKE, WBNB, and 18+ popular tokens—even without an API key.

BSCScan API + RPC fallback scanning

$TGUARD Micro-Transactions

Pay for audit scans and data sharing with $TGUARD tokens on XPR Network. Micro-transaction pushes with 8-decimal precision enable trustless access via SHA256 memo hashes and WebAuth integration.

XPR Network (tokencreate) • WebAuth payments

Drainer Pattern Detection

Analyze token transfer patterns to detect wallet drainers in real time. Identifies rapid multi-token outflows, single-destination drains, and suspicious approval chains across all EVM networks.

Cross-chain transfer analysis

Contract Verification

Automatically verify smart contract source code against BSCScan, Etherscan, Polygonscan, and Arbiscan. Get compiler versions, verification status, and transaction history for complete audit trails.

Multi-explorer verification

Also in v3.1.1

Secure Scan Sharing

Share scan results securely with other WebAuth users on XPR Network. Recipients access shared scans simply by logging in—no PIN required. Track access counts and revoke shares anytime.

WebAuth-based authentication

Zero-Knowledge Proofs

Prove access rights without revealing sensitive data. Our ZKP implementation enables secure PIN verification and WebAuth ownership proofs while keeping your credentials completely private.

Cryptographic privacy guarantees

Real-Time Detection

35+ Attack Vectors Monitored

Crypto Audit Scanner™ v3.2.1 continuously monitors threat signatures across Ethereum, BNB Chain, Polygon, Arbitrum, Optimism, Solana, XPR Network, and Bitcoin ecosystems—from simple phishing approvals to sophisticated state-sponsored attacks.

State-Sponsored APTs

Heuristic tracking for DPRK's UNC4899 and Lazarus Group campaigns

Solana Program Exploits

Token delegation attacks & malicious program upgrades

Bitcoin Forensics

UTXO analysis, Peel Chain detection & Ransomware wallet checks

BNB Chain Token Scanning

BEP-20 token discovery, drainer detection & ransomware analysis

XPR Key Monitoring

Detects unauthorized updateauth permission swaps

scanner_v3.2.1
// Scanning EVM Vectors...
CRITICAL DPRK State-Sponsored Threat (UNC4899)
CRITICAL Permit/Gasless Signature Scam Detected
HIGH Possible ZIP/EXE Malware Delivery
INFO GoPlus: Malicious Address Flagged
// Scanning BNB Chain (BSC) Vectors...
CRITICAL Rapid Multi-Token Outflow (Drainer)
HIGH Unverified BEP-20 Token Contract
INFO 18 BEP-20 Token Holdings Discovered
// Scanning Solana Vectors...
CRITICAL Malicious Token Delegation Detected
HIGH Suspicious Program Upgrade Authority
WARN Unverified Token Mint Authority
// Scanning Bitcoin (UTXO) Vectors...
CRITICAL OFAC Sanctioned Address (Lazarus Group)
WARN High-Volume Peel Chain Activity
CRITICAL Ransomware Wallet Interaction
// Scanning XPR Network Vectors...
CRITICAL Account Permission Change (updateauth)
WARN Unexpected Contract Deployment
System Ready. Awaiting input...

Simple, Transparent Pricing

Choose the plan that best fits your security needs.

3-Day Trial

$0
  • Up to 10 Addresses
  • API Access
  • No Bulk Upload
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Lite Plan

$9 /month
  • 100 Addresses/Month
  • API Access
  • No Bulk Upload
Pay with Card

Pro Analyst

$99 /month
  • 10,000 Addresses/Month
  • Unlimited Bulk Uploads
  • Accelerated Processing
Pay with Card

Forensic Team

$399 /month
  • 100,000 Addresses/Month
  • Dedicated API Key
  • Priority Queue
Pay with Card

Enterprise

$999 /month
  • 1,000,000 Addresses
  • 3 Dedicated API Keys
  • Dedicated SLA Support
Pay with Card

Live Preview

See It In Action

Real-time threat detection and comprehensive forensic reporting.

scanner_v3.2.1
Initializing Scan...
Analyzing transaction history

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