Reputation you can verify.
Scan any Ethos profile for hidden wallet clusters — accounts linked by shared funding, exchange deposits, and transfer patterns across five networks.
Open to Ethos validators and human-verified profiles with a score of 1800+.
How it works
An Ethos profile, X handle, or any EVM address. The scanner pulls its full transfer history across Base, Ethereum, Arbitrum, Optimism, and Polygon in parallel.
Seven weighted on-chain signals — shared first funders, common exchange deposit addresses, multi-hop funding chains — separate coordination from coincidence. Ethos vouches, reviews and invites are shown alongside as context.
A scored, human-readable report of every linked profile and the exact on-chain evidence behind each signal, with a shareable link.
Signals that don't happen by accident
Every flag is built from patterns that are cheap to fake socially but expensive to fake on-chain.
A wallet's first incoming transaction is its on-chain birth certificate. When it comes from the target — or the target's cluster — the wallets almost always share an owner.
Exchange deposit addresses are unique per customer. Two wallets consolidating to the same one is the cleanest smoking gun there is.
Funders are traced a hop deeper to surface Ethos profiles connected through shared funding chains, not just direct transfers.
Mutual vouches, mutual reviews, and invitation trees from the Ethos graph are shown next to the on-chain evidence. They don't add points — real people vouch for each other all the time — but they help you read a link.
Who can use it
- Ethos validator NFT holders
- Human-verified Ethos profiles with a score of 1800 or higher
- 25 scans per day included
The scanner surfaces evidence, not verdicts. Every signal can have an innocent explanation, and confidence tiers reflect the strength of the on-chain evidence — the final call is always yours.