Check Avalanche Wallet Risk Score
Avalanche supports DeFi, gaming, and institutional use cases. Its subnet architecture creates unique cross-chain analysis challenges. OnChainRisk gives you a 0-100 risk score for any AVAX address in seconds.
How Avalanche Wallet Analysis Works
Enter Address
Paste any AVAX address into the analyzer
Fetch Data
We pull transaction history from Snowtrace 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 Avalanche Wallet Analysis
- Analyze AVAX DeFi protocol interactions
- Trace cross-subnet fund movements
- Screen wallets in Avalanche ecosystem
- Detect Trader Joe/Pangolin wash trading
Risk Patterns Detected on Avalanche
What's Included in Every Avalanche Report
Risk Score (0-100)
Composite risk score based on Avalanche transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of AVAX 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 Avalanche via bridges to other networks. Trace across 23 chains.
Avalanche Wallet Analysis Pricing
Free
25 Avalanche 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 Avalanche Wallets Now
Free tier available. No credit card required. Analyze any AVAX address in seconds.