Check Arbitrum Wallet Risk Score
Arbitrum is Ethereum's leading Layer 2 by TVL. Low fees make it popular for DeFi, but also for moving funds quickly between chains to obscure trails. OnChainRisk gives you a 0-100 risk score for any ETH address in seconds.
How Arbitrum Wallet Analysis Works
Enter Address
Paste any ETH address into the analyzer
Fetch Data
We pull transaction history from Arbiscan and RPC nodes
Detect Patterns
15+ heuristics scan for mixers, sanctions, scams, and exploits
Get Risk Score
0-100 score with detailed flags, counterparties, and fund flow graph
What You Can Do With Arbitrum Wallet Analysis
- Trace bridged funds from Ethereum exploits
- Detect cross-chain laundering via Arbitrum bridge
- Analyze GMX/Camelot trading wallet risk
- Screen L2 addresses before transactions
Risk Patterns Detected on Arbitrum
What's Included in Every Arbitrum Report
Risk Score (0-100)
Composite risk score based on Arbitrum transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of ETH flows between wallets. Expand nodes, trace paths, export as image.
Pattern Flags
15+ detection heuristics: mixers, sanctions, high velocity, bulk distribution, exchange deposits, and more.
Counterparty Analysis
Top 10 counterparties with labels, transaction volume, and direction (inbound/outbound).
Court-Ready PDF
Export analysis as a professional PDF report for legal proceedings or compliance records.
Cross-Chain Tracking
Detect when funds leave Arbitrum via bridges to other networks. Trace across 23 chains.
Arbitrum Wallet Analysis Pricing
Free
25 Arbitrum wallet checks per month. All detection features included.
Pro
500 analyses, full PDF reports, API access, AI investigation agent.
Business
2,000 analyses, bulk CSV upload, webhook alerts, 50 req/s API.
Check Wallets on Other Networks
Start Checking Arbitrum Wallets Now
Free tier available. No credit card required. Analyze any ETH address in seconds.