Check Celo Wallet Risk Score
Celo focuses on mobile payments and financial inclusion. Stablecoin transactions (cUSD, cEUR) are primary analysis targets. OnChainRisk gives you a 0-100 risk score for any CELO address in seconds.
How Celo Wallet Analysis Works
Enter Address
Paste any CELO address into the analyzer
Fetch Data
We pull transaction history from Celoscan 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 Celo Wallet Analysis
- Trace stablecoin movements on Celo
- Screen mobile wallet addresses
- Analyze Celo DeFi risk
Risk Patterns Detected on Celo
What's Included in Every Celo Report
Risk Score (0-100)
Composite risk score based on Celo transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of CELO 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 Celo via bridges to other networks. Trace across 23 chains.
Celo Wallet Analysis Pricing
Free
25 Celo 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 Celo Wallets Now
Free tier available. No credit card required. Analyze any CELO address in seconds.