Structured blockchain risk reports
Everything you need to assess wallet and transaction risk — presented clearly, without provider jargon.
Capability
Wallet checks
Analyze exposure, labels, and behavioral signals for on-chain addresses.
Capability
Transaction checks
Investigate a single hash with sender, receiver, and flow context.
Capability
Risk levels
BF Labs categories from Safe through Critical — legible at a glance.
SafeLow riskMedium riskHigh riskCritical risk
Capability
Risk indicators
Supporting signals explain why a level was assigned.
Capability
Connection paths
See how funds moved between entities and services.
Capability
Detailed analysis
Counterparties, transaction records, funding sources, and freshness timestamps.
Reports are informational only and reflect data available at generation time. They do not constitute legal, tax, or investment advice.