← Back to casesFully-Custom Case · Blockchain Security × Anti-Fraud
Turn on-chain risk into
a score you can read
A crypto anti-fraud / KYT platform we built from scratch: paste a wallet address for an instant risk score, file a report in 5 steps with an auto-generated professional PDF, plus blacklist/whitelist, a blockchain academy and full bilingual support — a live product already serving real users.
0–100
Instant wallet risk score
4 tiers
Low / Medium / High / Critical
5 steps
Online report, auto PDF
ZH / EN
Bilingual, full SEO
Core feature
Paste a wallet address, see the risk instantly
Facing an unknown crypto wallet, what you need to know is whether it's clean. We turned that into a single query: paste an Ethereum address, the system scans transactions, checks blacklists and computes anomaly ratios, and returns a 0–100 risk score and tier in seconds — so you screen risk before you engage.
1→
Paste address
Enter the Ethereum wallet address to check
2→
Analyze & match
Scan transactions, check blacklists, compute anomaly ratio
3
Risk score
Return a 0–100 score, risk tier and transaction stats
How the score works
Transparent and explainable scoring
Matches known blacklists and suspicious addresses
Computes anomaly ratios and counterparties
Aggregates transaction stats, activity and fund flows
Combined into 0–100, four tiers: Low / Medium / High / Critical
Online reporting
Scammed? File a report in 5 steps, PDF auto-generated
STEP 1
Basic info
Name, email, country and city
↓
STEP 2
Case details
Scam type, loss amount, coin, scammer wallet address
↓
STEP 3
Evidence
JPG/PNG/PDF/DOCX, up to 10 files
↓
STEP 4
Confirm
Preview everything, agree to privacy policy
↓
STEP 5
Report
Auto case number and professional PDF, with tracking
Features
One platform: lookup, reporting and education
Wallet risk lookup
Instant Ethereum address checks with risk and transaction stats — try without signing up.
Risk-scoring engine
Blacklist matching + anomaly analysis combined into 0–100 and four tiers.
Online reporting
5-step form, evidence upload, required-field validation; >95% submission success at acceptance.
PDF reports
Auto-generated official report with a case number — downloadable and trackable.
Blacklist / whitelist
Maintain suspicious/trusted addresses; lookups and reports match in real time.
Blockchain academy
Article & video CMS (Markdown editing, search) for security education.
Bilingual i18n
Instant Traditional Chinese / English switching for global users.
SEO & content admin
Dynamic meta, Open Graph and a visual admin so content gets found.
Why fully custom
Your risk logic is the core — don't settle for a template
01
Built to your risk policy
Scoring rules, list sources and report fields all tailored to your compliance needs.
02
Own, auditable data
Lookups and case records stay with you, meeting compliance and control needs.
03
Grows with you
Ethereum today; more chains, data sources and outward APIs tomorrow.
Want your own risk / anti-fraud platform?
From wallet risk lookups and KYT scoring to online reporting, we build to your risk policy. Feel free to visit the live DamenKYT to see the real result.