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 activityRisk screeningAI trust scoreBehavioral intentions
Ethereum
BNB Chain
BaseEverything You Need to Know a Wallet
AI-Powered Trust Score
Predictive trust score from 0 to 100, powered by an AI model trained on 19.7M 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 & Experience
Wallet age, balance, total transactions, and a unified experience level — benchmarked against behavioral patterns from 19.7M profiles.
Built for Every Web3 Business
From lending to governance — wallet auditing fits any trust-sensitive workflow.
- Experience-based UX
- Risk-adjusted offers
- Predicted intentions
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
Sign up at GetBlock and grab your API key from the dashboard. Start for free — no credit card required.
Get Your API Key
Sign up at GetBlock and grab your API key from the dashboard. Start for free — no credit card required.
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 /wallet-audit/audit
# Full on-chain audit — risk scores, risk flags, intentions, protocols
curl -X POST https://services.getblock.io/v1/wallet-audit/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
},
"riskCapability": 5
}
All 3 APIsFrequently Asked Questions
Can't find an answer? Contact our support team via live chat.
Audit Your First Wallet
In Under 60 Seconds
No credit card required. 5 free requests per day. Instant API key.
Powered by ChainAware AI · Trust score 0–100 · On-chain credit score · 3 networks