Scorechain Risk Analyzer

WHAT IT DOES

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

HOW TO USE

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

TECHNICAL MECHANISM

The tool simulates Scorechain-style risk analysis using client-side logic. It generates a random category from a predefined list (Individual, Exchange, Smart Contract, DeFi Protocol, Gambling, Mixer, Darknet, Unknown). The risk score is calculated based on the category — Darknet and Mixer categories receive high risk scores (75-100), Gambling receives medium risk (50-75), DeFi and Smart Contracts receive low risk (10-30), and Exchanges receive very low risk (5-15). The tool generates realistic transaction metrics: transaction count (10-5000), account age (1-730 days), balance (0-1000 ETH), total volume (0-10000 ETH), and unique counterparties (5-500). Risk factors are generated based on the category and risk score, providing context for the assessment. The tool does not actually integrate with Scorechain 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 Scorechain 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 Scorechain 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 risk analysis 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 Scorechain 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 Scorechain data for production use.