Check Ethereum Wallet Risk Score
Ethereum is the largest smart contract platform with the highest value at risk. DeFi protocols, NFT marketplaces, and token contracts make ETH wallets complex to analyze. OnChainRisk gives you a 0-100 risk score for any ETH address in seconds.
How Ethereum Wallet Analysis Works
Enter Address
Paste any ETH address into the analyzer
Fetch Data
We pull transaction history from Etherscan 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 Ethereum Wallet Analysis
- Trace DeFi exploit proceeds across protocols
- Detect mixer interactions (Tornado Cash, Railgun)
- Identify phishing wallet clusters
- Track NFT wash trading patterns
- Screen wallets before OTC deals
Risk Patterns Detected on Ethereum
What's Included in Every Ethereum Report
Risk Score (0-100)
Composite risk score based on Ethereum 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 Ethereum via bridges to other networks. Trace across 23 chains.
Ethereum Wallet Analysis Pricing
Free
25 Ethereum 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 Ethereum Wallets Now
Free tier available. No credit card required. Analyze any ETH address in seconds.