Advanced Cryptocurrency Wallet Security Scoring
Protect your blockchain transactions with real-time wallet risk assessment. Validate ERC20 and TRC20 addresses before you transact.
Why ChainEye.io?
Comprehensive Analysis
11-point security scoring system analyzing transaction history, wallet age, activity patterns, and risk indicators.
Real-Time Validation
Instant wallet validation with results delivered in seconds via our Telegram bot integration.
Multi-Chain Support
Support for ERC20 (Ethereum) and TRC20 (Tron) wallet addresses with unified security scoring.
Risk Classification
Clear risk tiers (Critical, High, Medium, Low, Very Low) with detailed reasoning for each score.
Privacy First
Results stored with 7-day TTL. Your data is never sold or shared with third parties.
Easy Integration
Use via Telegram bot or integrate with our API. No complex setup required.
How It Works
Submit Wallet Address
Send an ERC20 or TRC20 wallet address via our Telegram bot or API.
Analysis & Scoring
Our system analyzes transaction history, wallet age, fail ratios, and 8+ other security indicators.
Receive Results
Get a comprehensive security score (0-100), risk tier, and detailed analysis within seconds.
Security Scoring Criteria
Wallet Age
Newer wallets receive lower scores due to lack of transaction history.
Inactivity Period
Long periods without transactions may indicate abandoned or compromised wallets.
Transaction Failure Ratio
High failure rates suggest potential malicious activity or technical issues.
Dust Detection
Presence of dust attacks (many tiny transactions) indicates potential tracking attempts.
Empty Wallet
Wallets with zero balance are flagged for potential fraud risk.
Transaction Patterns
Unusual transaction patterns, frequency, and volumes are analyzed for anomalies.
Ready to Secure Your Transactions?
Start your free trial today. No credit card required.
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