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Token Approval Audit

Allowances · Spender risk · Revoke guidance

Multi-chain wallet risk analysis·Detect scam contracts & drainers·On-chain behavior fingerprinting·Counterparty network mapping·AI-powered risk explanations·Token approval auditing·Sybil & airdrop farmer detection·Real-time threat intelligence·
Crypto'sCheqed0

Approval Inventory

Enumerates active token allowances by token, spender, and allowance amount.

On-chain Log Scan

Reads approval-related logs to reconstruct active authorization state.

Allowance Verification

Validates allowance values and marks unknown/unverifiable states.

Address Label DB

Flags spender addresses tagged as dangerous or malicious.

GoPlus Token Security

Adds token-level risk context like honeypot and privileged controls.

Sanctions & Scam Lists

Checks spender addresses against OFAC, MEW darklist, ScamSniffer, and Forta labels.

© 2026 CryptoCheq. All rights reserved. The software, analytics models, and methodologies are proprietary intellectual property of CryptoCheq. All outputs are provided for informational purposes only and are based on publicly available blockchain data and statistical models. Results may be incomplete, approximate, or subject to error and should not be considered financial advice or guarantees of accuracy.
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