RISK ASSESSMENT & ANALYSIS

Crypto Address Risk
Assessment

Detailed analysis of wallet activity to assess legitimacy, detect suspicious patterns, and identify potential red flags.

  • Risk assessment

  • Security analysis

  • address screening

Key Areas of Analysis

Our reports provide a multi-faceted view of a wallet's activity to build a comprehensive risk profile.

RISK IDENTIFICATION

Identify potential red flags, security vulnerabilities, and suspicious activities in cryptocurrency projects.

Exposure Analysis

  • Identifies links to: Sanctioned entities, scams, mixers, darknet markets, and gambling platforms.

  • Measures interaction history and counterparties.

  • Evaluates inbound and outbound transaction risk.

Risk Scoring & Summary

  • Provides a clear risk level (e.g., Low / Medium / High).

  • Highlights key red flags and justifications.

  • Suggests further actions or monitoring if necessary.

Why Choose Our Risk Reports?

A complete breakdown of the address's history and risk profile, delivered in a clear and actionable format.

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Wallet Overview

  • Balance (in crypto and USD equivalent)

  • Total number of transactions

  • Total received (crypto + USD value)

  • Total sent (crypto + USD value)

  • First seen date

  • Last seen date

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Risk Scoring

  • Risk score (numerical rating)

  • Risk level classification (Low / Medium / High)

  • Risk justification summary

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Identity & Profile

  • Known profile or entity attribution (if identified)

  • KYC-exchange associations (if any)

  • Tags, labels, or clustering matches

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Risk Exposure

  • Exposure to mixers, scams, darknet, or sanctioned entities

  • Blacklist associations

  • Risk labels and flagged counterparties

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Source of Funds Analysis

  • Origin of inbound transactions (custodial vs. non-custodial)

  • Mixer or anonymizing tool usage

  • Counterparty classification (e.g., DEX, exchange, OTC, unknown)

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Use of Funds

  • Destination of outbound transactions

  • Percentage moved to centralized exchanges

  • Interaction with smart contracts, swaps, or bridges

  • Idle funds vs. recycled movement

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Why Choose Our Risk Reports?

  • Expert Analysis

    Our team of certified analysts and blockchain experts provide thorough, professional assessments.

  • Actionable Insights

    Clear recommendations and risk scores to help you make informed investment decisions.

  • Protect Your Investment

    Identify potential scams and high-risk investments before you commit your funds.

GET A PROFESSIONAL ANALYSIS


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    Tel: (315) 803-6300 | Email: office@dataforensicsaz.com

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