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OmniRisk

OMNIRISK

Risk Intelligence

AI-powered crypto risk intelligence across 15+ chains.

Product

  • Features
  • Pricing
  • How it works
  • OmniScore
  • Token analysis
  • Risk Leaderboard
  • Instant Risk Scan
  • Wallet Scanner
  • OmniScore Explained
  • Wallet Risk Score
  • Honeypot Checker
  • Market Intelligence

Intelligence

  • Whale Wallet Tracker
  • Cross-Chain Risk
  • Market Regime Detection
  • DeFi Risk Tools
  • Blockchain Risk API
  • Crypto Wallet Risk Analysis
  • DeFi Protocol Risk
  • Liquidity Monitoring
  • Supported Chains
  • Telegram Whale Alerts

Compare

  • OmniRisk vs Nansen
  • OmniRisk vs Glassnode
  • OmniRisk vs Token Sniffer
  • OmniRisk vs GoPlus
  • OmniRisk vs Arkham
  • OmniRisk vs Whale Alert
  • Testimonials
  • AI Risk Score Guide
  • 7-Signal Risk Model
  • Methodology

Resources

  • Insights
  • Documentation
  • New user guide

Company

  • About
  • Contact

Legal

  • Privacy policy
  • Terms of use

© 2026 OmniRisk. All rights reserved.

Built for traders, analysts, and DeFi teams.

Legal

Terms of Service

Effective 1 January 2025

These Terms of Service govern your access to and use of the OmniRisk platform operated by OmniRisk Intelligence Ltd. By using the platform you agree to these terms.

Acceptance of Terms

By accessing or using OmniRisk you confirm that you are at least 18 years old, have the legal capacity to enter into this agreement, and agree to be bound by these Terms. If you are using OmniRisk on behalf of an organisation, you represent that you have authority to bind that organisation.

Description of Service

OmniRisk provides on-chain risk intelligence, token scoring, alert monitoring, and analytics tools for cryptocurrency markets. The platform is provided for informational purposes only and does not constitute financial, investment, or trading advice.

Account Registration

You must create an account to access most features. You are responsible for maintaining the confidentiality of your credentials and for all activity that occurs under your account. Notify us immediately of any unauthorised use.

Acceptable Use

You agree not to use the platform to violate any applicable law, infringe intellectual property rights, distribute malware, attempt to reverse-engineer the scoring engine, scrape data at scale without written permission, or engage in market manipulation based on platform data.

Subscription and Billing

Certain features require a paid subscription. Fees are billed in advance on a monthly or annual cycle. All fees are non-refundable except where required by applicable law. We reserve the right to change pricing with 30 days notice.

Data and Accuracy

Risk scores and market data are derived from third-party on-chain sources and may contain errors, delays, or gaps. OmniRisk makes no warranty regarding the accuracy, completeness, or timeliness of any data or scores provided.

Intellectual Property

All platform code, scoring methodology, UI, and content are the exclusive property of OmniRisk Intelligence Ltd. You are granted a limited, non-exclusive, non-transferable licence to use the platform for your personal or internal business purposes.

Limitation of Liability

To the fullest extent permitted by law, OmniRisk shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits or data, arising from your use of or inability to use the platform.

Termination

We may suspend or terminate your account at any time for breach of these Terms. You may cancel your subscription at any time via your account settings. Termination does not entitle you to a refund of prepaid fees.

Changes to Terms

We may update these Terms from time to time. We will notify you of material changes by email and by posting a notice on the platform. Continued use after changes take effect constitutes acceptance of the updated Terms.

Questions? Email us at legal@omnirisk.io
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