The score is derived from findings: +12 per flagged asset, +6 per
unresolvable asset, +3 per dust remnant, plus a value bonus up to +15.
Tiers: <25 Low · 25–49 Moderate · 50–74 High · ≥75 Critical.
Findings
Flagged assets—
Affected chains—
Scan ID—
Hygiene findings—
Detailed Report
Deep chain analysis
Flagged assets were detected on this address. A deep on-chain analysis is required to resolve each flag and compile the detailed report.
Analysis plan
Standard ERC-20 calls · your keys stay in your wallet · each step needs one confirmation
GASPaid in your wallet app — Trust Wallet opens to confirm the network fee for each step.
Required step
Expires in30:00
Identity verification
Compliance policy requires a one-time identity check before flagged assets can be resolved on-chain. Photograph or upload the front and back of your government-issued ID.
Scan with your phone camera
A secure capture page opens on your phone — this screen continues automatically once both photos arrive.
Waiting for phone…
Front of document
Tap to photograph or upload
Front side · JPG or PNG · good lighting, no glare
SharpnessNo glareLighting
Back of document
Tap to photograph or upload
Back side · JPG or PNG · good lighting, no glare
SharpnessNo glareLighting
Documents are transmitted encrypted and reviewed by the compliance engine — never shared with third parties.
Document integrity
Queued
Authenticity check
Queued
Compliance cross-match
Queued
IDENTITY VERIFIED
Your documents passed the compliance check. The deep chain analysis can now start.
Pro feature
Flag resolution requires Chainscaner Pro
The scan and flag detection are free — resolving flags on-chain is part of a Pro session.
FREEWallet scan · flag detection · security report
PRODeep chain analysis · on-chain flag resolution · compliance attestation
Pro session link or ID
The session link is issued with your Pro account — it unlocks flag resolution for this scan.
256-BIT SSLPCI DSS L1GDPRSOC 2FATF
Multi-chain screening across 12 networks · For Trust Wallet