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English
$
USD
I will analyze your crypto wallet for on chain risk exposure
About this Gig
I provide professional crypto wallet and transaction screening to help you better understand potential on-chain risk exposure.
My screening can identify:
- Overall wallet/transaction risk level
- Direct and indirect exposure to high-risk entities
- Relevant risk categories and counterparties
- Transaction patterns requiring attention
Simply provide the wallet address or transaction hash and the relevant blockchain network. You will receive a clear and easy-to-understand summary of the screening results.
This service is intended for informational and risk-assessment purposes only and does not constitute financial, legal, or regulatory advice.
Business type:
Other
Service type:
Compliance & regulatory
Industry:
Crypto & blockchain
FAQ
What information do I need to provide?
Please provide the public wallet address or transaction hash and the relevant blockchain network.
What will the screening show?
The screening may identify risk indicators, exposure categories, relevant counterparties, suspicious activity and direct or indirect high-risk exposure.
Which cryptocurrencies or networks can you screen?
Coverage varies by blockchain. Please contact me before ordering if you're unsure whether your network is supported.
Can you check a specific transaction instead of an entire wallet?
Yes. Provide the transaction hash and network, and I can perform a transaction-focused screening.
Do you need my private key or seed phrase?
Never. I only require publicly available blockchain information. Never share your private key, seed phrase, password or login credentials.
