Risk Score
0-100 composite risk score with LOW, MEDIUM, or HIGH risk level.
Wallet Risk Scan
Risk signals · Sanctions · Threat intelligence
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
OFAC Sanctions
Direct screening against U.S. Treasury OFAC SDN lists across 8 chains (ETH, BTC, BSC, SOL, TRX, ARB, USDT, USDC).
GoPlus Security
Live malicious-address, phishing-activity, blacklist-doubt, and fake-KYC signals.
Curated Scam DBs
Aggregates ~18k known dangerous addresses from MEW darklist, ScamSniffer, Forta labels, and Etherscan flagged accounts.
Threat Intel DB
Cross-references community reports, exploit-intel, and known-address labels collected in our own DB.
Phishing Exposure
Detects interactions with known phishing contracts and domains.
Drainer Detection
Identifies drainer-like flow patterns and suspicious asset-out behavior.
Address Poisoning
Detects poisoned-address patterns that can lead to misdirected transfers.
Funding Chain Tracer
Traces recent inbound funding hops to surface risky origin paths.
Peeling Chain Detector
Detects peel-style laundering flows across sequential transfers.
Indirect Exposure
Measures risk exposure through counterparties even without direct hits.
MEV Exposure
Flags sandwich and front-run patterns associated with MEV activity.
Flash Loan Detector
Detects flash-loan transaction patterns and related risk implications.
Community Reports
Aggregates wallet reports submitted by the community.
ML Risk Model
Applies model-based classification to blend behavioral and threat signals.
On-chain History
Tracks score evolution, counterparties, and activity trends over time.
Multi-chain
Runs the analysis across supported EVM and non-EVM chain families.