Elliptic Wallet Scanner

WHAT IT DOES

Elliptic Wallet Scanner is a security tool that simulates blockchain intelligence analysis for wallet addresses using an Elliptic-style risk assessment. Enter any EVM address — the tool generates a simulated risk assessment including risk score (0-100), risk level (Low, Medium, High), category (Individual, Exchange, Smart Contract, DeFi Protocol, Darknet Market, Gambling, Mixer, or Unknown), transaction count, first and last seen dates, balance, total volume, unique counterparties, and detailed risk factors. It displays the risk level with color-coded badges and status dots, providing an Elliptic-style analysis experience. This is essential for developers building AML compliance features, security researchers analyzing addresses, or anyone learning about blockchain intelligence.

HOW TO USE

Connect your wallet using the BGWallet bridge (MetaMask or any Web3 wallet). Enter the wallet address you want to scan in the input field — or click "Use my wallet" to scan your connected address. Click "Scan wallet" to generate the simulation. Results display the address (with a block explorer link), risk status (Low, Medium, High, or Unknown), risk score with a color-coded badge and status dot, category, transaction count, first and last seen dates, balance, total volume, unique counterparties, and a list of risk factors explaining the assessment. This is useful for understanding how blockchain intelligence tools assess addresses and what factors they consider for AML compliance.

TECHNICAL MECHANISM

The tool simulates Elliptic-style analysis using client-side logic. It generates a category from a predefined list (Individual, Exchange, Smart Contract, DeFi Protocol, Darknet Market, Gambling, Mixer, Unknown). The risk score is calculated based on the category — Darknet Market and Mixer categories receive high risk scores (75-100), Gambling receives medium risk (50-75), DeFi and Smart Contracts receive low risk (10-40), and Exchanges receive very low risk (5-20). The transaction count, first/last seen dates, balance, total volume, and unique counterparties are randomized to simulate realistic wallet activity. Risk factors are generated based on the category and risk score, providing context for the assessment. The tool does not actually integrate with Elliptic API — the analysis is a simulation for demonstration and educational purposes. All operations are performed client-side — no data is stored or transmitted. The tool is read-only and does not sign any transactions.

WHAT IT CANNOT SEE

The tool cannot actually integrate with Elliptic API without a valid API key and subscription — the analysis is a simulation. It cannot provide risk scores or compliance assessments without external data — the simulation uses category-based scoring. It cannot detect or prevent on-chain fraud in real-time — the analysis is static. It cannot analyze off-chain data or identity information — only on-chain data is simulated. It cannot guarantee the accuracy or completeness of Elliptic data — the simulation is for demonstration. It cannot provide real compliance or legal advice. The tool is read-only and does not sign any transactions.

PLEASE NOTE

This tool works exclusively with EVM-compatible chains for the wallet connection, but the wallet scanning simulation is chain-agnostic. Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, and XRP are not supported for wallet connection but the simulation works for EVM addresses. The tool provides a simulation — for real Elliptic integration, obtain a valid API key and subscription. The tool does not store any data — all operations are performed client-side. The tool is provided as-is with no warranty or liability. Always verify risk assessments with official Elliptic data for production use.