Wallet Risk Score Check

You can check the addressee's risk score to check the trustworthiness of wallet addresses.

You can perform 5 free checks per week. For more checks, please contact support.

How to Check a Wallet Score

1. Click on the "Wallet check" button:

   

2. The "Wallet risk scoring" card is displayed:

   

3. Insert the desired wallet address.

4. Click on the "Check" button:

   

5. The current wallet risk scoring is displayed:

   • No risk: The wallet is scored as safe and there’s no risk in sending funds to it.

     

   • High risk: This wallet is flagged as high risk, and you shouldn’t send any funds to it.

     

   • Error: Something went wrong while checking the wallet address (e.g., the address you entered does not exist):