Check BNB Smart Chain (BSC) Wallet Risk Score
BSC hosts thousands of tokens and DeFi protocols. Low fees attract both legitimate users and scammers — rug pulls, honeypot tokens, and pig butchering schemes are common. OnChainRisk gives you a 0-100 risk score for any BNB address in seconds.
How BNB Smart Chain (BSC) Wallet Analysis Works
Enter Address
Paste any BNB address into the analyzer
Fetch Data
We pull transaction history from BscScan 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 BNB Smart Chain (BSC) Wallet Analysis
- Detect rug pull wallets before investing
- Trace pig butchering scam funds
- Identify honeypot token deployers
- Screen BSC addresses for sanctions risk
- Analyze BEP-20 token movements
Risk Patterns Detected on BNB Smart Chain (BSC)
What's Included in Every BNB Smart Chain (BSC) Report
Risk Score (0-100)
Composite risk score based on BNB Smart Chain (BSC) transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of BNB 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 BNB Smart Chain (BSC) via bridges to other networks. Trace across 23 chains.
BNB Smart Chain (BSC) Wallet Analysis Pricing
Free
25 BNB Smart Chain (BSC) 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 BNB Smart Chain (BSC) Wallets Now
Free tier available. No credit card required. Analyze any BNB address in seconds.