Question 1

What is a crypto wallet risk scanner?

Accepted Answer

A crypto wallet risk scanner analyses a blockchain wallet address for risk signals including asset concentration, counterparty exposure, interaction with flagged contracts, and behavioural patterns such as wash trading or unusual activity. OmniRisk's wallet risk scanner covers Ethereum, Solana, BNB Chain, and 15+ additional networks.

Question 2

How does OmniRisk score wallet risk?

Accepted Answer

OmniRisk evaluates wallets across four primary signals: concentration risk (how heavily assets are concentrated in a small number of positions), counterparty risk (interactions with high-risk contracts or wallets), behavioural patterns (accumulation, distribution, or wash trading signals), and cross-chain exposure. The resulting wallet risk profile is updated in near-real time.

Question 3

Which chains does the wallet risk scanner support?

Accepted Answer

The OmniRisk wallet risk scanner supports Ethereum, BNB Chain (BSC), Solana, Arbitrum, Base, Polygon, Optimism, and 15+ additional EVM-compatible networks. Simply paste a wallet address and OmniRisk detects the chain automatically.

Question 4

Is the wallet risk scanner free to use?

Accepted Answer

Yes. OmniRisk has a free tier that includes wallet risk scanning with no credit card required. Pro and institutional plans unlock additional signal depth, alert configuration, and API access.

Wallet risk scanner

Signals covered

When to use it

Next step

Wallet risk scanner

Signals covered

When to use it

Next step