Check zkSync Era Wallet for Darknet Market Exposure

Identify ETH wallets linked to darknet markets, illegal services, and criminal networks. Database updated daily from live blockchain intelligence.

Z zkSync Era · ZKSYNC · Free AML screening

A darknet lead on zkSync Era starts with an address and a network label. Record both, because the same 0x string exists on other EVM networks and a trace on the wrong chain proves nothing.

Reading the flow

The free check shows the ETH balance in USD and the activity count from the public explorer. A busy count means there is a trail to follow. Then open the explorer and walk through the counterparties one hop at a time.

Accounts that sign and accounts that pay

Native account abstraction lets a paymaster cover gas for a transaction. The sender and the fee payer can therefore be different addresses. Note both in the trace and do not merge them into one actor.

Frequently Asked Questions

Write the 0x address as received, the network name zkSync Era and the check time. Add each counterparty with the same network label.