Key Features
✅ Risk Score (1-5):
- 1-2: Low risk
- 3: Caution advised (check details)
- 4-5: High risk (avoid interaction)
✅ Risk Indicators:
We flag specific issues like:
- 🚩 Sanctioned: Linked to banned entities
- 🚩 No KYC: Anonymous transactions
- 🚩 Mixer: Hides fund origins
- 🚩 Dark Market: Illegal marketplace ties
(20+ indicators total)
✅ Multi-Chain Support:
Works with Ethereum, Bitcoin, Tron, BSC, Polygon, and 15+ other networks.
How It Works
- Check Address Type: Is it a personal wallet (EOA) or smart contract?
- Analyze Activity: Past transactions, linked entities, and suspicious behavior.
- Calculate Risk: Combines individual risks (wallet itself) + interaction risks (its transactions).
When to Use It
- Exchanges: Screen wallets before transactions
- Businesses: Check partners/vendors in crypto
- Investors: Avoid risky addresses
Supported Networks
Major chains include:
- Polygon
- Ethereum (ETH)
- Bitcoin (BTC)
- Tron (TRX)
- BNB Chain (BSC)
CoinForensics provides cutting-edge blockchain analysis tools to help you stay compliant and informed. Whether you’re checking for sanctioned wallets or identifying crypto address labels, our tools deliver fast and accurate results. Visit CoinForensics.com to explore our solutions, or connect with us on LinkedIn for updates and insights.