22+
Blockchains
5
Risk Dimensions
<2s
Analysis Time
Free
No Credit Card
What You Get in Every Analysis
Guava pulls on-chain data from multiple sources to give you the most complete wallet picture available.
Risk Score (0-100)
Instant composite risk score based on on-chain behaviour, token quality, and transaction history.
Portfolio Breakdown
Full token holdings with USD values across all supported chains.
Transaction History
Recent activity, DEX trades, transfer patterns, and gas usage.
Security Flags
GoPlus wallet flags, sybil/cluster detection, mixer interactions, and blacklist checks.
AI Trader Analysis (Pro)
AI-generated verdict: trader type, key insights, risk concerns, and a recommendation.
Wallet Alerts (Pro)
Get notified via Telegram or email whenever a watched wallet has activity.
How to Check a Wallet Risk Score
- 1Paste the wallet address
Enter any EVM (0x...), Solana (base58), or Bitcoin (bc1/1/3) address into the checker above.
- 2Instant multi-chain analysis
Guava fetches portfolio data, transaction history, and runs security checks from GoPlus - all in under 2 seconds.
- 3Get your risk score
See a 0-100 risk score, portfolio breakdown, wallet age, flagged behaviours, and risk factors.
- 4AI-powered insights (Pro)
Pro users get an AI verdict: trader type, key insights, risk concerns, and a clear recommendation.
Risk Factors We Detect
Guava checks each wallet for known risk patterns and suspicious on-chain behaviours.
Who Uses the Wallet Risk Checker?
Traders
Check a whale wallet before copying their trades. See if they're a proven winner or a suspected bot.
DeFi Investors
Vet project team wallets and early investors before putting money into a new protocol.
Airdrop Hunters
Verify your wallet's on-chain history meets eligibility requirements before applying.
Exchanges & Protocols
Run KYC-style risk checks on wallets interacting with your platform.
Researchers
Investigate on-chain clusters, sybil farms, and coordinated wallet activity.
Security Teams
Flag wallets linked to known exploits, mixers, or blacklisted addresses.
Frequently Asked Questions
What is a wallet risk checker?
A wallet risk checker analyses a blockchain wallet address and assigns a risk score based on its on-chain activity - including the tokens it holds, its transaction history, flagged behaviours, and more.
Is the wallet risk checker free?
Yes. You can run a check on this page without signing up. Free accounts get 10 scans per day. No credit card needed.
Which chains are supported?
31 chains: Ethereum, Solana, Bitcoin, Base, Arbitrum, Optimism, Polygon, BNB Chain, Avalanche, Blast, zkSync, Linea, Scroll, Mantle, and more.
What does the risk score mean?
The score (0-100) is calculated from five components: Profitability (25%), Risk Exposure (30%), Token Quality (20%), Gas Efficiency (15%), and Behavioural Stability (10%). Higher = riskier wallet.
Can I check any wallet - even one I don't own?
Yes. All blockchain data is public. You can check any wallet address to do due diligence before trading with or copying a wallet.