Check Moonbeam Wallet Risk Score
Moonbeam is a Polkadot parachain with EVM compatibility. Cross-chain analysis with Polkadot ecosystem is a key challenge. OnChainRisk gives you a 0-100 risk score for any GLMR address in seconds.
How Moonbeam Wallet Analysis Works
Enter Address
Paste any GLMR address into the analyzer
Fetch Data
We pull transaction history from Moonscan 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 Moonbeam Wallet Analysis
- Analyze cross-ecosystem fund flows
- Screen Moonbeam DeFi wallets
- Trace bridged DOT/GLMR
Risk Patterns Detected on Moonbeam
What's Included in Every Moonbeam Report
Risk Score (0-100)
Composite risk score based on Moonbeam transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of GLMR 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 Moonbeam via bridges to other networks. Trace across 23 chains.
Moonbeam Wallet Analysis Pricing
Free
25 Moonbeam 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 Moonbeam Wallets Now
Free tier available. No credit card required. Analyze any GLMR address in seconds.