Wallet Analysis is a simple tool for analyzing crypto wallets and understanding their risk exposure and on-chain behavior.

We focus on clarity - not labels, not assumptions.

What we analyze:

· wallet activity and counterparties
· exposure to risk factors
· interaction patterns across chains
· basic OSINT-style on-chain signals

This is not about accusing wallets.
It’s about understanding context.


Roadmap

What’s already live:

· Wallet analysis via Telegram bot
· Identity & Labels
· Lifetime & Behavior
· Flow Overview
· Counterparty Exposure
· Risk Signals

What’s coming next:

· deeper counterparty analysis
· improved exposure breakdowns
· expanded chain support
· optional advanced reports


People can lie. Blockchain data can’t.

Why we built this

Most tools are either:

· too technical, or
· too abstract, or
· focused only on compliance.

Wallet Analysis is designed to sit in between:
clear enough for regular users,
useful enough for professionals.

How it works

You submit a wallet address and get:

· structured risk exposure indicators
· clear explanations of what was detected
· transparent signals based on on-chain data

No hidden logic. No black boxes.

Free access

The bot has free limits.
You can also increase your limits via referrals:
+3 wallet checks for each invited user.

Bot: @WalletAnalyseBot