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      • 🌐Wallet Risk Scanner
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  1. Getting Started
  2. Features

Wallet Risk Scanner

Analyze any wallet in seconds.

PreviousSimilar Contract IdentifierNextSecurity & AI Analysis

Last updated 15 days ago

Wallet Risk Scanner (soon)

Our scanner detects interactions with risky or fraudulent contracts, uncovers past suspicious activity, and highlights the wallet’s best trades. Get a clear view of recent transactions by time frame, track total trade volume, and understand a wallet’s full trading behavior—all in one place.

  • Risk Detection Scans wallet interactions to detect connections with suspicious or fraudulent smart contracts.

  • Top Trades Overview Highlights the most successful trades the wallet has made.

  • Recent Trades Timeline Displays recent transactions organized by time frames (e.g., 24h, 7d, 30d).

  • Total Trade Summary Shows the total number of trades made by the wallet for a complete activity snapshot.

  • Bundle Snipe Detection Checks if the wallet has been involved in any bundle sniping activities, helping identify potential MEV or bot-like behavior.

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