Think your wallet’s clean? 👁️
Let’s find out. Paste a wallet, and we’ll tell you if it’s connected to trouble.
Satoshi Eye drops soon 🔥
Follow us for updates on Twitter.
Let’s find out. Paste a wallet, and we’ll tell you if it’s connected to trouble.
Satoshi Eye drops soon 🔥
Follow us for updates on Twitter.
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In 2022, 21 people in the US were charged with laundering money through crypto 😵💫
Some are now serving 46-month prison sentences.
It doesn’t take much – just one transfer from the wrong wallet. If it's linked to scams, sanctions, or terrorist financing, you're exposed 🚨
Don’t take that risk.
Scan wallets with Satoshi Eye.
👉 Read more on Medium 👈
Some are now serving 46-month prison sentences.
It doesn’t take much – just one transfer from the wrong wallet. If it's linked to scams, sanctions, or terrorist financing, you're exposed 🚨
Don’t take that risk.
Scan wallets with Satoshi Eye.
👉 Read more on Medium 👈
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Satoshi Eye is LIVE 👁️🔥
You can now scan any crypto wallet and instantly check if it’s linked to scams, mixers, hacks, or sanctions – all in seconds. Just paste the address and get a full risk report 🕵️♂️
👉 Try it now: satoshieye.com
🍕 And also we’re doing a Bitcoin Pizza Day giveaway on Twitter/X!
Check the details and join in 🤩
You can now scan any crypto wallet and instantly check if it’s linked to scams, mixers, hacks, or sanctions – all in seconds. Just paste the address and get a full risk report 🕵️♂️
👉 Try it now: satoshieye.com
🍕 And also we’re doing a Bitcoin Pizza Day giveaway on Twitter/X!
Check the details and join in 🤩
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🍕 Bitcoin Pizza Quiz. Can you guess the kinds of pizza in the first Bitcoin transaction made by Laszlo in 2010?
Anonymous Quiz
29%
🍅 Margarita & 🦐 Seafood
32%
🍖 Meats & 🫑 Vegetables
29%
🧀 Four Cheese & 🍗 BBQ Chicken
11%
🍍 Hawaiian & 🧄 Spinach Alfredo
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Heeey 👀
Wanna check a wallet for free?
We’ve got a promo code just for today:
SATOSHI_EYE_PIZZA25
Valid only until midnight, don’t miss it.
👉 satoshieye.com
Wanna check a wallet for free?
We’ve got a promo code just for today:
Valid only until midnight, don’t miss it.
👉 satoshieye.com
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🔥 Our giveaway is still live 🔥
And we’ve dropped another promo code just for today 👇 Use in it to check your wallet for free:
SATOSHI_EYE_SEEYOU
Go to ‘Lookups’ on the balance page and insert it in the promo code window at satoshieye.com, scan a wallet, and you’re in.
And we’ve dropped another promo code just for today 👇 Use in it to check your wallet for free:
SATOSHI_EYE_SEEYOU
Go to ‘Lookups’ on the balance page and insert it in the promo code window at satoshieye.com, scan a wallet, and you’re in.
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🎉 Bitcoin Pizza Day Giveaway Winners 🎉
Check out the winners here — we’ll DM you soon to arrange your prize.
A huge thank you to everyone who joined in, scanned wallets, shared posts, and supported us 🔥
You make this community awesome.
Stay tuned – we’ve got more cool things coming soon 👁️
Check out the winners here — we’ll DM you soon to arrange your prize.
A huge thank you to everyone who joined in, scanned wallets, shared posts, and supported us 🔥
You make this community awesome.
Stay tuned – we’ve got more cool things coming soon 👁️
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New integration: Satoshi Eye x ClearCheck 🤝
We’ve teamed up with Simplify Labs to bring real-time blockchain risk insights into Telegram.
From now on, all risk scores in the ClearCheck bot are powered by Satoshi Eye – our analytics engine that checks exposure to darknet, scams, stolen funds, and more 🔥
Just drop a wallet or tx hash in ClearCheck, and get a clear risk score in seconds! Read more here.
👉 Try it now: @clearcheck_bot
We’ve teamed up with Simplify Labs to bring real-time blockchain risk insights into Telegram.
From now on, all risk scores in the ClearCheck bot are powered by Satoshi Eye – our analytics engine that checks exposure to darknet, scams, stolen funds, and more 🔥
Just drop a wallet or tx hash in ClearCheck, and get a clear risk score in seconds! Read more here.
👉 Try it now: @clearcheck_bot
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👁️ See what’s behind the wallet.
Satoshi Eye is now live on Etherscan Cards 🔥
From now on, anyone checking an address can instantly see whether it’s clean or connected to trouble. Satoshi Eye gives you the Risk Score, showing if it’s linked to darknet, scams, or stolen funds.
And there’s more: uncover the full money trail and get complete insights into risks, funds, transactions, and entities behind the wallet.
No switching tools. No delays.
Just open an address on Etherscan and Satoshi Eye gives you clarity in seconds.
Satoshi Eye is now live on Etherscan Cards 🔥
From now on, anyone checking an address can instantly see whether it’s clean or connected to trouble. Satoshi Eye gives you the Risk Score, showing if it’s linked to darknet, scams, or stolen funds.
And there’s more: uncover the full money trail and get complete insights into risks, funds, transactions, and entities behind the wallet.
No switching tools. No delays.
Just open an address on Etherscan and Satoshi Eye gives you clarity in seconds.
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🔥 Black Friday is here
For Black Friday only, you can run FREE risk checks on any wallet.
Enter promo code:BF-DEAL
and instantly see if an address is clean, before interacting with it.
🗓 21 November – 01 December
👉 Try it now: https://satoshieye.com/
How to activate:
Profile → Balance → Top Up → Promo code → enter BF-DEAL and get free lookups.
For Black Friday only, you can run FREE risk checks on any wallet.
Enter promo code:
and instantly see if an address is clean, before interacting with it.
🗓 21 November – 01 December
👉 Try it now: https://satoshieye.com/
How to activate:
Profile → Balance → Top Up → Promo code → enter BF-DEAL and get free lookups.
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⏳ Last 2 days to use your Black Friday code!
You can still run FREE risk checks on any wallet.
Use the promo code: BF-DEAL
and instantly see if the address is clean.
🗓 Valid until 01 December
👉 Try here: https://satoshieye.com/
You can still run FREE risk checks on any wallet.
Use the promo code: BF-DEAL
and instantly see if the address is clean.
🗓 Valid until 01 December
👉 Try here: https://satoshieye.com/
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Satoshi’s Birthday = FREE risk checks 🎁
April 5 marks what would be Satoshi Nakamoto’s 51st birthday. To celebrate, we’re giving you 51 free lookups on Satoshi Eye.
👉 Use promo code: SATOSHIBD2026
Go to your balance and apply the code to unlock free checks.
Then just paste any crypto address to instantly see if it’s clean before you interact with it.
⏳ Offer valid for 1 week — don’t miss it.
April 5 marks what would be Satoshi Nakamoto’s 51st birthday. To celebrate, we’re giving you 51 free lookups on Satoshi Eye.
👉 Use promo code: SATOSHIBD2026
Go to your balance and apply the code to unlock free checks.
Then just paste any crypto address to instantly see if it’s clean before you interact with it.
⏳ Offer valid for 1 week — don’t miss it.
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Goodbye lookups. Hello subscriptions 👋
We’re coming to you with an update, a change that’s been a long time coming. Satoshi Eye is now subscription-based.
No more buying individual lookups or topping up balances — just choose a plan and start scanning wallets.
What does this mean for you?
📍 No more looksups or top-ups
📍 Monthly access instead
📍 Everything in one subscription
📍 Auto-renewal (cancel anytime)
Any reports you have already create will stay in your account.
👉 Check and try the new plans here
We’re coming to you with an update, a change that’s been a long time coming. Satoshi Eye is now subscription-based.
No more buying individual lookups or topping up balances — just choose a plan and start scanning wallets.
What does this mean for you?
📍 No more looksups or top-ups
📍 Monthly access instead
📍 Everything in one subscription
📍 Auto-renewal (cancel anytime)
Any reports you have already create will stay in your account.
👉 Check and try the new plans here
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🍕 Happy Bitcoin Pizza Day from Satoshi Eye
On May 22, 2010, Laszlo Hanyecz made crypto history by buying two pizzas for 10,000 BTC. Today we celebrate how far crypto has come, but it’s also a reminder that risks still exist on-chain.
That’s why today feels like the perfect moment to scan a wallet and make sure it’s not linked to anything shady 👀
It’s also a great time to try our new subscription plans with easier access and all your reports in one place.
Create an account and start with the Free Plan, or upgrade to explore deeper insights: satoshieye.com
On May 22, 2010, Laszlo Hanyecz made crypto history by buying two pizzas for 10,000 BTC. Today we celebrate how far crypto has come, but it’s also a reminder that risks still exist on-chain.
That’s why today feels like the perfect moment to scan a wallet and make sure it’s not linked to anything shady 👀
It’s also a great time to try our new subscription plans with easier access and all your reports in one place.
Create an account and start with the Free Plan, or upgrade to explore deeper insights: satoshieye.com
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