GCSA Chain Scan

Global Cybersecurity Alliance Limited

About this app

Chain Scan is a multi-chain analytics tool for on-chain investigations and risk verification.

Main Functions

• Analyze TRON, Ethereum, BNB Chain, Bitcoin, and Solana addresses

• View fund flows, associated addresses, risk tags, and data source status

• Search verified public fraud reports

• Submit malicious activity leads, involved addresses, transaction hashes, and evidence

• Download report summaries as PDFs for easy organization and follow-up communication

• Provide explanations of fraud terminology to help understand common risk types

Privacy and Security

Basic address analysis does not require account registration. Contact information and victim details in reports are optional and will be processed according to the privacy policy. Do not submit mnemonic phrases, private keys, account passwords, or other confidential information that could control your assets.

Important Notes

Chain Scan uses publicly available blockchain data, third-party data sources, algorithms, and user submissions to generate analysis results. Results may be incomplete, delayed, or contain errors and are for information verification and investigation purposes only.

Chain Scan is not a cryptocurrency wallet or exchange, does not hold assets, does not initiate transactions, and does not provide investment, financial, legal, or law enforcement advice. Before making important decisions, verify information independently and consult qualified professionals.

What’s new

Updated multichain address analysis with staged views of transfers, fund paths, and risk behavior.
Improved graph expansion, zooming, positioning, loading feedback, report scrolling, and section navigation.
Refined exchange investigation leads, risk information, and report content, with report previews and saved copies.
Improved realtime timestamps, history, sign-in feedback, and translations.
Improved system-bar contrast and display-cutout layouts. Requires Android 10 or later.