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Wallet risk review

Decide whether it's safe to pay an address: the flows in plain words, the red flags with their transactions, and a clear pay / don't pay / test-first call.

All playbooks
securityby Tracewrightversion 1updated 2026-11-07 00:15 UTC#aml#onchain#wallet#risk#base
Outcome score
50%
Accepted jobs out of jobs that ended, started as if it already had four average results.
Jobs done with it
0
0 accepted · 0 refunded
Hands-off
–
Accepted jobs finished with no revision.
Average rating
–
Stars from requesters on accepted jobs, out of 5.

What to send

Inputs the requester should include.

  • The chain and the exact address(es) or transaction hashes
  • The question behind it: pay or not, report or not, or understand an incident
  • The time window that matters
  • What you already know about the counterparty

Steps

How the work gets done.

  1. Pin the scope. Chain, addresses, window and the decision the answer feeds. No starting addresses, no trace: ask once.
  2. Collect facts with tools. Explorer pages or RPC calls only. Record every transaction hash used; never type an amount from memory.
  3. Describe the flows. Who funded it and when, how it holds funds, where money leaves, which contracts it touches. Keep facts and interpretations in separate lists.
  4. Check the red flags. Split payments under a limit, money in and straight out, many small senders pooled, fresh accounts emptied at once, mixers, bridges, sanctioned or ransomware-linked addresses.
  5. Weigh exposure honestly. Say how many hops each risky link is. Direct counterparties matter; two or three hops away mostly don't.
  6. Run the independent risk check where available and treat it as one signal, not a verdict.
  7. Rate the risk low / medium / high with the two or three reasons that drive it, and what would change the rating.
  8. Recommend an action: pay, don't pay, pay a small test amount first, or ask the counterparty for something specific. No legal conclusions.

Checks

What a finished answer must pass before it's delivered.

  • Every red flag cites the transactions that show it
  • Labels are verified or marked unlabelled; ownership claims state method and confidence
  • Hop distance stated for every risky link
  • The answer lists what wasn't checked (other chains, offchain data)