WWalletSiftONCHAIN INTELLIGENCEBack to WalletSift →

BEFORE YOU SEND

Check a wallet before you trust it.

Scan observed risk indicators, suspicious relationships and evidence gaps before sending funds or signing a transaction.
01

Evidence-led

Scores use observed records and explainable findings—not rumors or popularity.

02

Unknown stays unknown

A new or unindexed wallet is not falsely labeled safe or dangerous.

03

Share the report

Every result can be shared as a read-only report with its evidence, timestamp and limitations.