Clear, understandable results
BF Labs risk levels and indicators are designed for quick triage and deeper reading — never raw provider scores.
Understand wallet and transaction risk before you act.
Submit wallet addresses or transaction hashes and receive structured BF Labs risk reports — clear, traceable, and ready when you need them.
Sample report
0x7a2F…9c4E
Medium riskGenerated Jun 12, 2026
Moderate exposure to high-risk service categories with limited direct sanctions indicators.
- Exchange exposureLow risk
- Mixer interactionMedium risk
- Sanctions proximitySafe
Why BF Labs
Built for clarity and trust
Multi-network checks
Run wallet and transaction investigations across the networks your business uses every day.
Traceable evidence
Connection paths, counterparties, and detailed analysis areas support accountable decisions.
How it works
Three steps to a report
- Step 1
Create an account
Register with email or Google. Free trial reports are granted after email verification.
- Step 2
Submit a target
Paste a wallet address or transaction hash and choose the matching network.
- Step 3
Receive your report
Get a structured report with risk level, indicators, and detailed analysis.
Networks
Supported networks
More networks supported — see the full catalog when you run a check.
Use cases
Who uses BF Labs
Crypto businesses
Screen inbound and outbound flows with consistent, documented risk checks.
Traders and operators
Validate counterparties and transactions before moving funds.
Individuals
Check an address or transaction before receiving or sending assets.
Start with 100 free reports
Create a free account and run your first wallet or transaction check.