// wallet risk classifier
Check a wallet before you send to it
A free, instant on-chain reputation check against known scam clusters, drainer signatures, mixer exits, and sanctioned addresses. Paste an EVM (0x…) or Bitcoin address and get a CRITICAL / SUSPICIOUS / CLEAN read in seconds.
- ✓ Free — 5 lookups per IP per hour
- ✓ Runs against live abuse feeds + our own cluster index
- ✓ No wallet connection — just the address
// run the check
Risk classifier
Drop in an address. We will return the risk tier and a one-line reason.
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 we screen against
Seven things the classifier checks
Tornado Cash entry / exit
All known Tornado pool contracts across versions and forks — Ethereum, Arbitrum, Optimism, BSC.
Lazarus & nation-state clusters
Address sets attributed by Chainalysis, TRM Labs, and Elliptic across DPRK, Russia, Iran-linked wallets.
FTX exploiter wallets
The November 2022 exfiltration set and three layers of downstream hops, plus identified mule wallets.
Multichain hack receivers
July 2023 cross-chain bridge drain attribution, including the secondary swap addresses.
Drainer kit signatures
Inferno, Pink, Pussy, Venom, and Angel drainer signature contracts — the wallets behind one-click approval theft.
OFAC sanctioned addresses
The live US Treasury SDN list, plus EU and UK financial sanctions where they have on-chain attribution.
Fresh-funded mule profile
Wallets created in the last 24h with high outbound volume and no inbound history — the classic burner mule.
What "CLEAN" means
The address has no current attribution against any of the above. It is not a recommendation to send funds. Absence of bad data is not proof of safety — only proof we have nothing on it today.
Already lost funds?
The classifier is for funds you have not sent yet. If the loss has already happened, the next step is a forensic trace — we follow the route from your wallet to wherever the funds landed.