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Step 1Enter a subject
Paste a wallet address, token contract, transaction hash, crypto website or P2P counterparty.
How It Works
From an address to a decision in four steps.
The report keeps the evidence visible, so the score never stands alone.
Run a check↻02
Step 2Analyze connections
The system reviews blockchain activity, address relationships, transfer patterns and known scam clusters.
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Step 3Explain the score
AI produces a 0-100 risk score and explains the strongest signals in plain language.
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Step 4Act with context
Proceed, review, apply enhanced due diligence or block the transaction based on the recommendation.
Risk scale