Wallet RiskScanner
Paste the address. Map the exposure.
Review wallet age, assets, transaction behavior, token approvals, counterparties, funding patterns and evidence-based risk signals across supported EVM networks. No wallet connection or signature is required.
Open a wallet intelligence report
Select a network and enter one complete public EVM address.
Inspect active spenders and review approval exposure directly before revoking permissions.
Wallet Risk Intelligence Report
—What does the supported evidence show?
Wallet evidence will appear here.
Wallet type, history and public-chain context
Address classification is based on current bytecode and observed public activity, not private identity.
Native balance, token holdings and concentration
Values depend on supported indexing and current price coverage. Unsupported assets remain unpriced.
Transfers, calls, cadence and wallet profile
Observed activity is classified conservatively and may represent only the indexed analysis window.
Spenders, unlimited allowances and approval warnings
Approval evidence is shown only when a supported current index returns it. Missing coverage is not reassurance.
Addresses, labels and observed funding context
Labels are supporting evidence from configured registries or external intelligence and do not prove private intent.
Classified signals with source and confidence
Every warning should explain what was observed, how severe it is and how confidently it is supported.
Sources, freshness and unresolved checks
A limited result describes the analyzed scope. It never becomes a positive safety conclusion.
Preserve the evidence behind your decision
Account reports can be reopened, annotated, pinned and printed. Pro adds comparison and monitoring.
Compare this wallet with another address
Saved wallet monitors and recent events
Recent wallet intelligence reports
Reopen completed account reports from this device or another signed-in session.
Understand what wallet intelligence can and cannot prove
Expand a topic to learn how age, activity, approvals, counterparties, labels, confidence and coverage are interpreted.
01What a Wallet Risk Scanner ReviewsIdentity, assets, activity, approvals and counterparties+
The scanner analyzes supported public-chain evidence for one EVM address. It can review bytecode status, wallet age, balances, indexed token holdings, transfers, contract interactions, approvals, counterparties and external address labels when those sources are available.
02Risk Score vs Wallet SignificanceExposure is different from importance+
The Wallet Risk Score measures supported evidence of harmful, compromised or unusually exposed activity. Wallet Significance estimates how consequential the address appears based on value, concentration and activity. A large wallet is not automatically risky, and a small wallet is not automatically safe.
03Why Approval Exposure MattersExisting permissions can outlive the original transaction+
Token approvals allow a spender contract to move assets within the approved allowance. Unlimited or obsolete approvals can remain active long after a user stops using a protocol. Approval coverage may be incomplete, so review the dedicated allowance checker before holding valuable assets.
04How Counterparty Labels Are UsedSupporting evidence, not identity proof+
Exchange, bridge, protocol, malicious-address and other labels depend on maintained registries or external intelligence. A label is presented with source and confidence. Interaction with a labelled address does not by itself prove ownership, intent or wrongdoing.
05What Limited Coverage MeansMissing data stays unresolved+
Providers may not index every asset, approval, internal transfer or historical event on every network. Limited coverage means the tool could not confirm the missing field. It never means that the wallet has no risk.
06Free and Pro Wallet IntelligencePublic summaries, account reports and monitoring+
Public analysis provides a lightweight evidence summary. A TokenToolHub account includes two successful complete wallet intelligence reports each calendar month with report history and PDF access. Pro provides unlimited reasonable-use analysis, deeper evidence, wallet comparison, monitoring and advanced export.
Wallet Risk Scanner questions
Do I need to connect a wallet?+
No. Enter only a public EVM address. The scanner never requests a signature, seed phrase or private key.
Does a low score prove a wallet is safe?+
No. A low score means no supported high-priority evidence was detected within the analyzed scope. It is not proof of safety.
Can the scanner identify the owner of a wallet?+
It does not claim private identity. Public labels may describe a known service or organization when supported by evidence.
Can I scan a smart-contract wallet?+
Yes. The tool checks whether deployed bytecode is present and reports contract-account context when supported.
Can I save, compare or monitor wallets?+
Signed-in accounts can preserve completed reports. Pro adds address comparison and monitoring for material evidence changes.
This automated public-chain analysis separates confirmed facts, third-party evidence, bounded inferences and unresolved checks. It does not prove private identity, ownership, intent, profitability or future safety and is not financial, legal or compliance advice.