What is Wallet Audit?

Wallet Audit is an AI-powered API that returns a full behavioral profile of any blockchain wallet in one call — trust score, risk screening across 18 risk categories, experience level, risk profile, predicted intentions, and transaction breakdown. Data is provided by ChainAware.ai, trained on 14M+ wallet profiles.

Which blockchains are supported?

Ethereum, BNB Smart Chain, and Base. The API accepts any EOA (externally owned account) wallet address on these networks. Contract addresses are not supported — use the Rug Pull Check for smart contracts.

How is the trust score calculated?

The trust score is generated by a predictive AI model that analyzes the wallet's full on-chain history — transaction patterns, counterparty connections, protocol interactions, and risk flags. If any of the 18 risk checks returns a positive flag, the trust score is automatically set to 0%. Otherwise, the AI model calculates a score from 0 to 100% based on behavioral patterns.

What is the minimum wallet history required?

The AI model requires at least 10–15 transactions to produce a reliable score. Wallets with less history will return a "New Address" status and should be treated with extra caution.

What data does the API return?

A single API call returns: AI-powered trust score (0–100%), risk screening across 18 risk categories, experience level (1–10), risk willingness (1–10), risk capability (1–10), predicted intentions across 14 categories, transaction breakdown by type, protocol usage history, wallet age, balance, transaction count, and Wallet Rank.

What is the difference between Wallet Audit and Wallet Risk Check?

Wallet Risk Check returns only the trust score and risk flags — a quick yes/no risk signal. Wallet Audit returns the full behavioral profile: risk assessment, experience, intentions, transaction categories, protocols, and Wallet Rank. Use Wallet Risk Check for fast screening, Wallet Audit for deep analysis.

GetBlock

Wallet Audit

Wallet Audit
Know Who You're Dealing With.

AI-powered behavioral audit of any blockchain wallet in milliseconds.
Risk screening, trust score, risk profile, and predicted intentions — in one API call.

On-chain activity

Risk screening

AI trust score

Behavioral intentions

14M+Wallet Profiles

1.3BData Points

98%AI accuracy

3Networks

Supported Networks

Ethereum

BNB Chain

Base

Everything You Need to Know a Wallet

AI-Powered Trust Score

Predictive trust score from 0 to 100, powered by an AI model trained on 14M+ wallets. Identifies fraud risk before it happens — not after.

Risk Screening

Automated check across 18 risk categories: sanctions, money laundering, darknet, phishing, mixers, and more. Any flag detected — instant alert.

Behavioral Risk Profile

Three-dimensional risk assessment: risk willingness, experience level, and financial risk capability — scored 1 to 10 each.

Predicted Intentions

AI-predicted next actions across 14 categories: lending, trading, staking, NFT, yield farming, and more. Know what the wallet is likely to do next.

On-Chain Activity Breakdown

Full transaction breakdown by category and protocol: DeFi, DEX, bridges, NFT, lending — with exact transaction counts.

Wallet Overview & Rank

Wallet age, balance, total transactions, and a unified Wallet Rank compared against 14M+ profiles in the database.

Use Cases

Built for Every Web3 Business

From lending to governance — wallet auditing fits any trust-sensitive workflow.

DeFi Protocols

Personalization

Key Benefits

Experience-based UX
Risk-adjusted offers
Predicted intentions

How It Works

Adapt your product to every wallet. Show simple staking to beginners, leveraged positions to experts — based on experience level, risk profile, and predicted intentions.

How It Works

Get a complete wallet profile in minutes, not days.

Get Your API Key

Submit a Wallet Address

Send any wallet address — Ethereum, BNB Chain, or Base — via a single API call. ENS domains are supported too.

Get a Full Behavioral Report

Receive a detailed audit: AI-powered trust score, risk screening across 18 risk categories, risk profile, behavioral intentions, and transaction breakdown — all in one response.

Get a Full Behavioral Report

Receive a detailed audit: AI-powered trust score, risk screening across 18 risk categories, risk profile, behavioral intentions, and transaction breakdown — all in one response.

API That Developers Love

One API key. Three tools. Full wallet intelligence.

# POST /walletAudit/audit
# Full on-chain audit — risk scores, risk flags, intentions, protocols

curl -X POST https://hub-api.getblock.io/api/walletAudit/audit \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "network": "ETH",
    "walletAddress": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
    "calculate": false
  }'

# Response:
{
  "status": "Not Fraud",
  "probabilityFraud": "0.042",
  "forensic_details": { "sanctioned": "0", "mixer": "0", ... },
  "experience": { "Value": 10 },
  "intention": { "Prob_Lend": "High", "Prob_Trade": "High", ... },
  "userDetails": {
    "wallet_age_days": 3798,
    "total_balance_usd": 104859.49,
    "transaction_count": 19972,
    "wallet_rank": 20042
  },
  "riskCapability": 5
}

Simple Pricing , No Surprises

Start free. Scale as you grow. Enterprise options available.

Free

10 req / day

Get started and evaluate the API with no commitment.

Wallet Audit API
Wallet Risk Check API
All 3 networks
Community support

Coming Soon

Pro

Pricing TBD

Higher limits, priority support, and advanced features.

Higher rate limits
All API endpoints
Priority support
Dashboard analytics

Coming Soon

Enterprise

Custom

For teams that need volume, SLA, and dedicated support.

Unlimited requests
Custom rate limits
SLA guarantee
Dedicated support

Frequently Asked Questions

Can't find an answer? Contact our support team via live chat.

What is Wallet Audit?
Wallet Audit is an AI-powered API that returns a full behavioral profile of any blockchain wallet in one call — trust score, risk screening across 18 risk categories, experience level, risk profile, predicted intentions, and transaction breakdown. Data is provided by ChainAware.ai, trained on 14M+ wallet profiles.
Which blockchains are supported?
Ethereum, BNB Smart Chain, and Base. The API accepts any EOA (externally owned account) wallet address on these networks. Contract addresses are not supported — use the Rug Pull Check for smart contracts.
How is the trust score calculated?
The trust score is generated by a predictive AI model that analyzes the wallet's full on-chain history — transaction patterns, counterparty connections, protocol interactions, and risk flags. If any of the 18 risk checks returns a positive flag, the trust score is automatically set to 0%. Otherwise, the AI model calculates a score from 0 to 100% based on behavioral patterns.
What is the minimum wallet history required?
The AI model requires at least 10–15 transactions to produce a reliable score. Wallets with less history will return a "New Address" status and should be treated with extra caution.
What data does the API return?
A single API call returns: AI-powered trust score (0–100%), risk screening across 18 risk categories, experience level (1–10), risk willingness (1–10), risk capability (1–10), predicted intentions across 14 categories, transaction breakdown by type, protocol usage history, wallet age, balance, transaction count, and Wallet Rank.
What is the difference between Wallet Audit and Wallet Risk Check?
Wallet Risk Check returns only the trust score and risk flags — a quick yes/no risk signal. Wallet Audit returns the full behavioral profile: risk assessment, experience, intentions, transaction categories, protocols, and Wallet Rank. Use Wallet Risk Check for fast screening, Wallet Audit for deep analysis.

Start for Free

Audit Your First Wallet
In Under 60 Seconds

No credit card required. 10 free requests per day. Instant API key.

Wallet Audit Know Who You're Dealing With.

Everything You Need to Know a Wallet

AI-Powered Trust Score

Risk Screening

Behavioral Risk Profile

Predicted Intentions

On-Chain Activity Breakdown

Wallet Overview & Rank

Built for Every Web3 Business

How It Works

Get Your API Key

Get Your API Key

Submit a Wallet Address

Get a Full Behavioral Report

Get a Full Behavioral Report

API That Developers Love

Simple Pricing , No Surprises

Free

Pro

Enterprise

Audit Your First Wallet In Under 60 Seconds

Wallet Audit
Know Who You're Dealing With.

Audit Your First Wallet
In Under 60 Seconds