Wallet Risk Score
Understand how FundTracer calculates risk scores for wallet addresses.
On this page
Overview
The Wallet Risk Score is a numerical assessment (0-100) that indicates the risk level associated with a wallet address. It helps identify potentially suspicious or high-risk wallets before transactions.
Methodology
The risk score is calculated using a multi-factor approach:
- Transaction pattern analysis
- Interaction history with known entities
- Funding source analysis
- Behavioral clustering
- Contract interaction patterns
Risk Factors
High Risk Indicators
Interaction with mixers, newly deployed contracts, or known scam addresses.
Activity Patterns
Unusual transaction timing, same-block transactions, or automated patterns.
Positive Indicators
Long history, interaction with reputable protocols, CEX deposits.
Verification
Verified identities, labeled entities, and known DeFi protocols.
Interpreting Scores
| Score | Risk Level | Recommendation |
|---|---|---|
| 80-100 | Critical | Avoid transactions. Further investigation required. |
| 60-79 | High | Exercise caution. Verify source of funds. |
| 40-59 | Medium | Standard precautions recommended. |
| 0-39 | Low | Standard risk. Generally safe to proceed. |