Wallet Risk Assessment
Enter a wallet address to scan for potential risks and fraudulent activities across multiple blockchains.
Always verify wallet addresses before sending cryptocurrency.
Analyzing wallet...
Overall Risk Score
Unverified
This wallet has not been verified in our system. Exercise caution and
conduct
additional due diligence before proceeding with transactions.
Reputation Risk
Pending
Fraud Risk
Pending
Lending Risk
Pending
Risk Factors
Checking external blockchain explorers
Verifying the address with trusted sources
Starting with small test transactions
Being cautious of unsolicited interactions
Overall Risk Score
100/100 - Highest Risk
This wallet has been reported as a scam. Do not send any funds or interact
with this address.
Reputation Risk
High Risk
Fraud Risk
High Risk
Lending Risk
High Risk
Risk Factors
Checking external blockchain explorers
Verifying the address with trusted sources
Starting with small test transactions
Being cautious of unsolicited interactions
Explanation
Case Information
Organization
Contact Person
Badge/Employee ID
Contact Info
Time and Date Reported
Victim Information
Victim Name
Victim Contact Info
Amount Information
Amount Lost
URL
Wallet Balance
N/A
Total Received
N/A
Total Sent
N/A
First Transaction
N/A
Last Transaction
N/A
Transaction History
| Date | Type | Amount |
|---|---|---|
| Enter a wallet address to view transactions | ||