Spam filtering

Automatic detection and filtering of spam tokens, dust attacks, and unwanted airdrops. Focus on the transactions that matter.

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TransactionsBalance: $43.18 USDT
Acme Inc.
Feb 2
TRON+45,000 USDT
0x9f3...a2c1Spam
Feb 1
ETH0.00001 SCAM
Josh
Jan 23
TRON-6,667 USDT
Tx9z...dustSpam
Jan 22
TRON0.001 USDT
AWS
Jan 20
TRON-3,200 USDT
Filtered
247 spam tx
Blocklist + heuristics
Detection sources
Unlimited
Custom rules
Built-in
Whitelist

Key benefits

Heuristic detection

Common spam patterns — zero-value transfers, dust attacks, lookalike token contracts — are flagged automatically and hidden from the main view.

Custom filter rules

Create your own rules to hide or highlight specific transaction types, contracts, or counterparties.

Trusted-token whitelist

Add tokens you care about to the whitelist so legitimate transfers always appear, even if heuristics would otherwise filter them.

Continuously updated blocklist

We maintain a shared database of known spam contracts. New entries roll out to all accounts as they're confirmed.

One-click cleanup

Dismiss spam transactions from the active view without deleting them — the underlying data stays intact for audits.

Reduced noise

See only relevant transactions, making reconciliation and reporting faster.

How it works

1

Connect wallets

Add your wallet addresses and we start scanning for transactions immediately.

2

Auto-filter spam

Incoming transfers are cross-referenced against the blocklist and pattern heuristics. Anything matching is flagged for review.

3

Review & refine

Check filtered results, whitelist anything that shouldn't be hidden, and your filter set tightens over time.

Ready to get started?

Connect your wallets and start tracking in minutes.

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