Blockchain risk intelligence

BLOCKCHAININTELLIGENCE

Paste an address. Get a risk score, sanctions hits and scam flags in seconds.

No credit card required · Free tier available

WHY BICSCAN

Three things a block explorer won’t tell you.

  1. 01

    You checked one chain. The money moved on six others.

    0x742d35Cc…4438f44eethereumpolygonarbitrum+14

    One search covers 17 chains, EVM and non-EVM, correlated into a single picture.

  2. 02

    The contract looked fine. It was already on three scam lists.

    → 0x9a3c…21b83 scam lists

    Sanctions lists, phishing feeds and rug-pull records, checked on every query.

  3. 03

    You saw the transactions. Not whether to trust the address behind them.

    3.10 ETH · 9h ago72 / 10014 counterparties

    A score from 0 to 100, the flags that produced it, and who the counterparties are.

0x742d35Cc…4438f44eEthereum

RISK SCORE72/ 100
High riskPhishing2 sanctions hits
Sanctions, scams and on-chain behaviour

One address in.A verdict out.

A single score from every engine at once, with the flags that explain it. Wallets, smart contracts and dApps, on every chain we cover.

SEE IT FOR YOURSELF

See what BICScan reveals

Three real reports from the product. Open any card to see the live version.

walletWallet Address scan resultWallet AddressMulti-chain risk analysisOpen reportcontractSmart Contract scan resultSmart ContractContract threat detectionOpen reportdAppdApp URL scan resultdApp URLWebsite phishing detectionOpen report
BEFORE YOU SEND

Know before you sign.

Check the address, the contract or the counterparty first, then decide. Everything BICScan does happens on your side of the signature — because after it there is nothing left to undo.

  1. Address enteredPaste a wallet address, smart contract, domain or dApp URL. BICScan auto-detects the network and the query type.
  2. Screened in parallel10+ engines run at once, cross-referencing sanctions lists, scam databases and on-chain patterns.
  3. You decideA risk score from 0 to 100, asset breakdown, token reliability alerts and recommended actions.
  4. SignedNothing left to undo.
WHERE THE SCORE COMES FROM

One risk score, from sources you already trust.

Sanctions lists, scam databases, phishing feeds and token registries — queried in parallel on every scan, then resolved into a single 0⁠–⁠100 risk score.

  • Threat Intelligence Engine
  • Sentinel Protocol TRDB
  • Web3 Anti-Scam
  • Phishing Detection
  • Crypto Scam Database
  • Token Verification
  • AML Risk Assessment
  • DApp Analytics
  • TON Account Reputation
0⁠–⁠100 risk score

17 Networks. One Query.

Address, contract or dApp URL — the same query, from the search box or from the API.

EVM
  • Ethereum
  • Kaia
  • BNB Chain
  • Polygon
  • Avalanche
  • Arbitrum
  • Optimism
  • Base
  • Cronos
  • Linea
  • Gnosis
Non-EVM
  • Solana
  • Bitcoin
  • Tron
  • XRP
  • ICP
  • TON
BUILD WITH BICSCAN

Integrate in minutes

A production-ready REST API, and a native MCP server for AI agents.

Documentation

REST API

For Developers

Docs →

One REST call returns risk scores, asset holdings and threat intelligence across all supported networks.

  • RESTful — integrate in minutes
  • Single query, multi-chain results
  • Dashboard with key management
request.sh
$ curl -X POST 'https://api.bicscan.io/v2/scan' \  -H 'x-api-key: YOUR_API_KEY' \  -d '{"query": "0x742d...f2bD18"}' {  "query": "0x742d...f2bD18",  "status": "done",  "type": "address",  "chain_family": "evm",  "networks": ["ethereum", "polygon"],  "category": ["phishing"],  "summary": { "risk_score": 72, ... },  "assets": [{ ... }],  "counterparties": [{ ... }],  "timestamp": "2026-09-01T08:31:00Z"}
MCP

For AI Agents

Docs →

Model Context Protocol lets AI agents query blockchain risk intelligence natively — no wrapper code needed.

  • Works with Claude, Cursor, and any MCP client
  • Real-time risk scoring over streamable HTTP
  • Same multi-chain coverage, zero friction
mcp_config.json
{  "mcpServers": {    "bicscan": {      "url": "https://api.bicscan.io/mcp",      "headers": {        "x-api-key": "YOUR_API_KEY"      }    }  }}
WHO IT’S FOR

Three ways people use it

The same intelligence, reached three different ways.

  • Traders and holders

    Check the address before you send.

    • Paste anything — wallet, contract, domain, dApp
    • Phishing and scam-token warnings up front
    • Nothing to install, nothing to integrate
    Free and Basic

  • Analysts and compliance

    Screen a counterparty and evidence the decision.

    • Sanctions and AML flags from named sources
    • Counterparties, holdings and 30-day price history
    • Shareable reports for the file
    Professional

  • Product and engineering

    Put screening inside your own flow.

    • One REST call, multi-chain result
    • Native MCP server for AI agents
    • 10 queries per second on Team
    Team · API and MCP
PRICING

Simple, transparent pricing

Start on the free tier, no card. Paid plans buy you speed first, then volume.

  • Free

    In contribution to our society and community.

    $0/mo

    Rate Limit
    100 query / month
    Speed
    1 query / 10 seconds
    Start free

  • Basic

    For hobbyist and crypto beginners.

    $150/mo

    Rate Limit
    100 query / month
    Speed
    1 qps
    Subscribe
  • Popular

    Professional

    For analysts' mission critical work.

    $450

    $379/mo

    Save $71 (15.7%)
    Rate Limit
    300 query / month
    Speed
    1 qps
    Subscribe

  • Team

    Best for growing projects.

    $3,000

    $1,799/mo

    Save $1,201 (40.0%)
    Rate Limit
    2,000 query / month
    Speed
    10 qps
    Subscribe
Past 2,000 queries a month?

Higher rate limits, dedicated support and invoicing are handled case by case.

Talk to sales
OUR VISION

Better Security,
More Freedom

We’re building the intelligence layer that makes blockchain safe — empowering every team to detect threats, verify counterparties, and transact with confidence.

Create free accountRead the API docs