Scan any address.Know the risk instantly.
Multi-chain risk scoring across 16 blockchains.
Screen wallets, smart contracts and dApps — in seconds.
Industry-Leading Security Engines
Powered by 10+ security engines
Multi-Engine Analysis
Threat Intelligence Engine
Sentinel Protocol TRDB
Web3 Anti-Scam
Phishing Detection
Crypto Scam Database
Token Verification
AML Risk Assessment
DApp Analytics
Real-Time Threat DetectionMulti-Engine AnalysisThreat Intelligence EngineSentinel Protocol TRDBWeb3 Anti-ScamPhishing DetectionCrypto Scam DatabaseToken VerificationAML Risk AssessmentDApp AnalyticsReal-Time Threat DetectionThe problems we solve
Cross-chain blind spots
Assets move across dozens of networks. Checking one chain tells you nothing about activity on others — threats slip through the gaps.
Unified multi-chain scanning
One search covers 16 blockchains. BICScan correlates activity across EVM and non-EVM networks so you see the full picture.
Hidden threats in every transaction
Phishing contracts, rug-pull tokens, sanctioned wallets — a single transaction can expose you to fraud or regulatory violations.
10+ engines scanning in parallel
Every query runs through multiple security engines simultaneously — risk scores, sanctions flags, scam alerts and token reliability, before you transact.
Data without context
Block explorers show raw transactions. They don't tell you if an address is safe, what tokens it holds, or whether prices are being manipulated.
Actionable intelligence
Risk scores (0–100), asset breakdowns, token metadata, 30-day price history and anomaly detection — everything to make a decision.
Three steps to safer transactions
Enter any address
Paste a wallet address, smart contract, domain or dApp URL. BICScan auto-detects the network and query type.
Multi-engine analysis
Your query runs through 10+ security engines in parallel — cross-referencing sanctions lists, scam databases and on-chain patterns.
Get actionable insights
Receive a risk score (0–100), asset breakdown, token reliability alerts and recommended actions — all in seconds.
16 Networks. One Search.
EVM & Non-EVM chains supported
Ethereum
Kaia
BNB Chain
Polygon
Avalanche
Arbitrum
Optimism
Base
Cronos
Linea
Gnosis
Solana
Bitcoin
Tron
XRP
ICPIntegrate in Minutes
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
$ 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": "2025-03-12T08:31:00Z"
}
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 via SSE streaming
- Same multi-chain coverage, zero friction
Read the guide at https://api.bicscan.io/mcp/setup and configure the BICScan MCP server for me.
{
"mcpServers": {
"bicscan": {
"url": "https://api.bicscan.io/mcp/sse",
"headers": {
"x-api-key": "YOUR_API_KEY"
}
}
}
}
Simple, transparent pricing
Free
In contribution to our society and community.
$0/moFreeBasic
For hobbyist and crypto beginners.
$150/moSubscribe- Popular
Professional
For analysts' mission critical work.
$450$379/moSave $71 (15.7%)Subscribe Team
Best for growing projects.
$3,000$1,799/moSave $1,201 (40.0%)Subscribe
Large volumes? Contact us for a tailored plan.
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.