Check Fantom Wallet Risk Score
Fantom offers high-speed DeFi. Past exploits (Multichain bridge) make fund tracing on Fantom critical. OnChainRisk gives you a 0-100 risk score for any FTM address in seconds.
How Fantom Wallet Analysis Works
Enter Address
Paste any FTM address into the analyzer
Fetch Data
We pull transaction history from FtmScan 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 Fantom Wallet Analysis
- Trace Multichain bridge exploit funds
- Analyze Fantom DeFi risk
- Screen FTM wallets
Risk Patterns Detected on Fantom
What's Included in Every Fantom Report
Risk Score (0-100)
Composite risk score based on Fantom transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of FTM 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 Fantom via bridges to other networks. Trace across 23 chains.
Fantom Wallet Analysis Pricing
Free
25 Fantom 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 Fantom Wallets Now
Free tier available. No credit card required. Analyze any FTM address in seconds.