// Free Tool
Wallet Risk Check
Run an EVM (0x…) or Bitcoin address through our forensic risk classifier. Instant indicators against our exploit-cluster index, known-mixer pool registry, and address-clustering signals. Five free checks per hour, no signup.
What it does: instant pattern match against on-chain forensic indicators, format validation, and risk-class output (LOW / WATCH / CRITICAL) with reasons.
What it does not: a full forensic brief. For that, submit your wallet for a forensic trace.
// Wallet Risk Check
Run an address through the forensic risk classifier
Enter an EVM (0x…) or Bitcoin address. This checks our local exploit-cluster index and known mixer pools. 5 free checks per hour per visitor.
What the classifier checks
- Address-format validity — EVM checksum and Bitcoin (legacy + bech32) format checks.
- Known-bad cluster match — direct hit against published OFAC mixer pools and named exploit clusters.
- Vanity / proxy patterns — trailing-zero deployment markers and proxy-admin abuse signals.
- Cluster-hit count — previous user reports against the address.
Need a deeper look?
If the classifier returns WATCH or CRITICAL, the next step is a full forensic brief — wallet trace, cluster map, regulator-ready packet.