Wallet Screening

• Login to SkyInsights.certik.com.

• Click “Risk Inspection” on the left navigation. Select a blockchain and enter the wallet address in the search box. If you don’t have a wallet address handy, you may click on an example to view its screening result.

• Note: If you select the wrong Blockchain, there may be no search results. This does not mean SkyInsights does not have data for this wallet address. Be sure to select the correct Blockchain to scan the address properly.

  

• Let’s check out the 2nd example, “Ronin Exploiter.” The result would look like:

  
  • The Risk Inspection result shows you a few sections.
  • 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 year.
  • The Risk Score section shows the address risk score and contribution factors. In this example, Ronin Exploiter receives a 100% risk score of very high risk. The higher the score, the more severe its risk. The risk is calculated based on indirect and direct exposure to sanctioned parties, exploitations, flash loan exploiters, and mixers. Evidence of this exposure can be found under ‘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.

Note: See the Risk-Based Alerts section for more details on the Risk Score methodology.