How traceable is your wallet back to you?
Enter a public wallet address and receive a single letter grade, built from six checks against public chain data, plus an itemised statement showing exactly where points were deducted.
Scoring schedule
Every wallet opens with 100 points. Each finding below is deducted. These are fast heuristics over a recent sample of activity, not a forensic investigation.
| Code | Category | Max deduction |
|---|---|---|
| EX-01 | Exchange touchpoints Transfers with known exchange hot wallets, and whether an exchange funded the wallet first. Exchanges hold identity records. | −25 |
| NM-02 | .sol name A primary name stands in for the address everywhere and is trivially searchable. | −20 |
| HR-03 | Activity hours Most activity packed into one 8-hour window suggests a time zone. | −15 |
| CP-04 | Counterparties Distinct personal wallets sent to or received from; each is another thread to pull. | −10 |
| PS-05 | Poisoning attempts Lookalike senders imitating wallets you have paid: evidence you are being targeted. | −10 |
| DL-06 | Active delegates Approvals letting another address move your tokens. More a safety risk than a privacy one. | −20 |
No. The report looks at recent activity and public labels only. Analysts with private data or more history can connect wallets in ways these checks cannot.
Revoke delegates you no longer use, keep your main holdings off any address you post publicly, and give separate wallets separate jobs. This service will not help disguise where funds came from.
Results sit in server memory for ten minutes so repeat lookups are quick, then they are discarded. Nothing is written to disk.