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Contract Screening

  • Similar to wallet screening, to screen a contract, enter the contract address to the Risk Inspection toolbar, select the correct Blockchain, and press ‘Inspect Now’.
  • The result shows a few sections, identical to wallet screening.
  • The Address section shows the summary of the address type, age, transaction volume and balance statistics, risk tags, and specific transaction volume over the past one a year.
  • The Risk Score section shows the address risk score and contribution factors. In this example, this contract has 3 types of risk exposure, including indirect exposures to sanctioned parties, exploitation, and mixers. The evidence is also available beneath ‘Latest Observed Risks.’
  • The ‘Counterparties’ section reflects the statistics of the counterparties with whom this wallet address has interacted and the risks associated with incoming or outgoing transactions.