Wallet Risk Score Checker

WHAT IT DOES

Wallet Risk Score Checker is a read-only security tool that evaluates the risk profile of any Ethereum wallet address based entirely on on-chain activity. It analyzes transaction history, token balances, contract interactions, high-risk protocol interactions, transaction frequency, average transaction value, first and last transaction timestamps, number of unique counterparties, and number of unique contracts interacted with. The tool aggregates these factors into a single risk score from 0 to 100, with corresponding risk levels (Low, Medium, High). It also highlights specific risk factors that contributed to the score, such as interactions with flagged contracts, wallet age, and concentration patterns.

HOW TO USE

Enter any wallet address and click Check Risk Score. The tool scans recent transaction history using Transfer events as a proxy for activity, then analyzes patterns to assign a risk score. Results include the numerical score, risk level, ETH balance, transaction count, unique counterparties, unique contracts interacted with, first and last transaction blocks, recent activity metrics, and a detailed list of risk factors. All data is presented in a clear dashboard with visual indicators.

ADAPTIVE LOG-CHUNKING WITH BACKOFF

Public RPC providers enforce wildly different eth_getLogs block range limits — some allow 10,000 blocks, others cap at 1,000, and many reject requests that exceed their internal buffer. Instead of guessing a safe range and failing on the first rejection, this checker walks backwards from the latest block in dynamically sized chunks. When a request is rejected, the chunk size is halved and retried immediately. This guarantees that the scan completes on any provider without overwhelming the endpoint, and without giving up after a single refusal. The tool separately scans incoming and outgoing Transfer events to build a comprehensive view of the wallet's activity patterns.

WHAT IT CANNOT SEE

This tool cannot detect off-chain activity or social engineering risks. It cannot identify private key compromises. It cannot access centralized exchange AML/KYC data. It cannot detect future malicious behavior. It cannot analyze cross-chain activity. It cannot detect wallet ownership patterns across multiple addresses. It cannot verify the intent behind any transaction or interaction. The risk score is based solely on on-chain patterns and does not constitute financial or security advice. It cannot detect phishing attempts, wallet drainers, or compromised dApps that have not yet been flagged.

PLEASE NOTE

EVM ONLY. Supports all Ethereum-compatible networks (Ethereum, Goerli, Sepolia, Optimism, Arbitrum, Polygon, and others). No Solana, Tron, Starknet, SUI, TON, Aptos, Bitcoin, Cosmos, or XRP. This tool is intended for informational purposes only and should not be used as the sole basis for security decisions. Always conduct your own research and use multiple independent sources when assessing wallet risk.