Check Polygon Wallet Risk Score
Polygon's low fees make it popular for gaming, NFTs, and micropayments. High transaction volumes create complex analysis scenarios. OnChainRisk gives you a 0-100 risk score for any MATIC address in seconds.
How Polygon Wallet Analysis Works
Enter Address
Paste any MATIC address into the analyzer
Fetch Data
We pull transaction history from PolygonScan 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 Polygon Wallet Analysis
- Trace gaming/NFT fraud on Polygon
- Detect bulk airdrop scam wallets
- Analyze MATIC staking/unstaking patterns
- Screen wallets before NFT purchases
Risk Patterns Detected on Polygon
What's Included in Every Polygon Report
Risk Score (0-100)
Composite risk score based on Polygon transaction patterns, counterparty risk, and known entity matching.
Fund Flow Graph
Interactive visualization of MATIC 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 Polygon via bridges to other networks. Trace across 23 chains.
Polygon Wallet Analysis Pricing
Free
25 Polygon 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 Polygon Wallets Now
Free tier available. No credit card required. Analyze any MATIC address in seconds.