Check Optimism Wallet Risk Score
Optimism is a major Ethereum Layer 2. OP token airdrops attracted Sybil attackers, and the low fees make it a transit network for cross-chain fund flows. OnChainRisk gives you a 0-100 risk score for any ETH address in seconds.
How Optimism Wallet Analysis Works
Enter Address
Paste any ETH address into the analyzer
Fetch Data
We pull transaction history from Optimistic 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 Optimism Wallet Analysis
- Identify Sybil attack wallets from OP airdrops
- Trace funds bridged from compromised wallets
- Analyze Velodrome/Synthetix trading patterns
- Screen addresses receiving bridged funds
Risk Patterns Detected on Optimism
What's Included in Every Optimism Report
Risk Score (0-100)
Composite risk score based on Optimism 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 Optimism via bridges to other networks. Trace across 23 chains.
Optimism Wallet Analysis Pricing
Free
25 Optimism 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 Optimism Wallets Now
Free tier available. No credit card required. Analyze any ETH address in seconds.