Last move caught
Reading the wire…
45 wallets on watch last check just now next sweep 5:00
We follow the crypto that pays for wars.
Wallets named by the US Treasury, the DOJ and court records. Checked every 5 minutes, around the clock. Every move goes on a public wire, so the money stays in view after the news moves on.
Last move caught
Reading the wire…
Every check and every move, as it happens. The server sweeps 12 wallets every 5 minutes. Your browser runs its own spot checks while this page is open. Times are yours.
Who the wallets belong to comes from public records only. Balances and last moves come from the chain, updated by the sweep.
Where the money got stopped. Seized, frozen or shut down, with the record to prove it.
Paste any Bitcoin, Ethereum, Tron, Solana or other wallet. We match it against all 1,075 crypto addresses on the OFAC list of 2026-10-28 and today's copy of that list.
Connect a Solana wallet and sign in as an investigator. File leads with a public source, back the ones that hold up. Leads with 3 backers go on the wire.
No file yet
Connect a wallet to open your file.
No leads yet. The first one is yours.
Public records only: the OFAC sanctions list, DOJ cases and court filings. Every case file links to them. Nobody gets named on a hunch.
Yes. Every 5 minutes the server checks the next batch of wallets on Blockscout, mempool.space and TronGrid. Your browser runs its own spot checks on top.
To file and back leads. You sign one plain message. It costs nothing and no funds move.
No. A lead is a tip with a source. Watching a wallet is not a verdict. Look at the records and decide for yourself.