How does the addon work?

It applies AI to analyze transaction history and behaviors. It generates risk scores and labels based on entity type. Addresses linked with anomalies or threats are flagged.

Yes. It performs read-only analysis without exposing private keys. Risk scoring happens off-chain through trusted models.

How to use the addon?

Enable the add-on from your provider’s dashboard. Submit the wallet address to its endpoint. The API returns a risk score and entity labels immediately.

What services does the addon offer?

It provides risk scoring, entity classification, and flagging of suspicious wallet activity. Ideal for building secure apps and workflows.

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What is Wallet Risk Checker

This API evaluates wallet behavior using AI and risk-scoring models. It assigns risk scores and identifies entities like exchanges, DeFi protocols, or scammers. Developers can embed wallet safety insights into apps in real time.

Benefits of using Wallet Risk Checker

You can flag high-risk wallets before transactions. It enriches wallet insights with labels like “Exchange” or “Scammer.” This helps enhance security, UX, and compliance workflows.

Pricing start from:

Free

FAQ

Frequently Asked Questions

How does the addon work?
It applies AI to analyze transaction history and behaviors. It generates risk scores and labels based on entity type. Addresses linked with anomalies or threats are flagged.
Is the addon secure?
Yes. It performs read-only analysis without exposing private keys. Risk scoring happens off-chain through trusted models.
How to use the addon?
Enable the add-on from your provider’s dashboard. Submit the wallet address to its endpoint. The API returns a risk score and entity labels immediately.
What services does the addon offer?
It provides risk scoring, entity classification, and flagging of suspicious wallet activity. Ideal for building secure apps and workflows.

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