Wallet Intelligence
Wallet Intelligence provides an address-centred investigation workflow.
Search
Section titled “Search”Enter a valid Ethereum address beginning with 0x followed by 40 hexadecimal characters. The interface validates the format before requesting the profile.
Wallet profile
Section titled “Wallet profile”Depending on available data, the profile can show:
- address and identity labels;
- balance context;
- recent transfers;
- counterparties;
- block references;
- on-chain status;
- known protocol, exchange, or bridge labels;
- watchlist membership;
- user-facing risk score.
Recent transfers
Section titled “Recent transfers”Transfer rows provide structured movement data and can link back to relevant on-chain evidence. Block numbers are normalized for display whether the provider returns hexadecimal or decimal values.
Risk score
Section titled “Risk score”The wallet risk score uses a 1–10 scale:
- Low: 1–3;
- Medium: 4–6;
- High: 7–10;
- Not available: insufficient data.
This is an investigation-priority score based on available labels and activity. It is not proof of criminal behavior, a legal determination, or a guarantee of financial loss.
Watchlist action
Section titled “Watchlist action”Authorized users can add the address to an eligible watchlist directly from the inspector.
Provider errors
Section titled “Provider errors”If transfer data is unavailable, the profile can remain accessible while the affected section displays a warning. A provider error should not be interpreted as no activity.
Limitations
Section titled “Limitations”One entity can control many addresses, and one address can be used by a smart contract, exchange, custodian, bridge, or multiple users. Address labels and ownership attribution require caution.