wallet-risk-check

Instant blockchain wallet risk check for Claude Code.

Drop any EVM address, get a RED/YELLOW/GREEN safety rating in seconds.

What It Does

One address in → 3 quick checks → one verdict out. Takes under 30 seconds.

1. Address Profile — age, balance, contract status, sanctions tags
2. Holdings Scan — privacy tokens, scam dust, concentration
3. Activity Check — mixer interactions, bot behavior, sybil patterns

Verdict Scale

• 🔴 RED — Do Not Interact (sanctioned, mixer, exploit, disposable wallet)
• 🟡 YELLOW — Proceed With Caution (new address, unverified contract, privacy tokens)
• 🟢 GREEN — No Red Flags Detected (clean history, normal patterns)

Usage

Works as a Claude Code skill. Requires Blockscout MCP server for on-chain data.

Supported Chains

Ethereum, Polygon, Base, Arbitrum, Optimism, and 50+ EVM chains via Blockscout.

License

MIT