CryptoCheqCrypto Risk Intelligence

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Transaction Decoder

Function calls · Events · Human-readable data

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·
Etherscan
Crypto'sCheqed0

Node RPC

Fetches canonical transaction data, receipts, and execution metadata.

Etherscan ABI

Uses verified ABI when available for high-fidelity function decoding.

4byte.directory

Falls back to selector signature matching when verified ABI is unavailable.

Internal Tx Tracer

Surfaces internal calls and nested value movement in execution traces.

ENS Resolver

Resolves ENS names for sender and recipient when records exist.

Sanctions & Scam Lists

Screens sender and recipient against OFAC, MEW darklist, ScamSniffer, and Forta labels.

Address Label DB

Flags known-dangerous participants from threat intel and community-reported 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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