Onchain Intelligence

Score the risk of wallet addresses, contracts, and dApp URLs in real time — the risk is identified before the transaction goes out.

01

What You Can Check

  • Wallet addresses

    Wallet addresses

    Check what a destination address is connected to before you send. Sanctions exposure, hacked funds, scam history, and darkmarket links come back as one score with the evidence behind it.

  • Contract addresses

    Contract addresses

    Judge the contract itself before interacting with it — whether a single approval drains assets, and whether it links to contracts already known to be malicious.

  • dApp URLs

    dApp URLs

    Detect phishing at the URL. Blocking a scam site before the wallet connects is the most effective defence.

02

One Score, Many Engines

Cross-checked by 10+ engines

Cross-checked by 10+ engines

No single verdict engine. Sanctions lists, scam databases, phishing detection, and in-house correlation analysis — 10+ engines run in parallel and are aggregated into one score.

A single score, with its basis

A single score, with its basis

The result comes back as a single score from 0 to 100, with which engine flagged what and on what basis provided item by item, so a block or hold decision can be explained.

Many chains, one standard

Many chains, one standard

Different tools per chain means different standards per chain. EVM and non-EVM networks are unified into one scoring system, so the same judgment applies wherever the asset is.

03

Where It Plugs In

A single API call
A single REST call returns risk scores, asset holdings, and threat intelligence across every supported network — no need to call a different endpoint per chain and merge the responses.
Integrates into the approval path
Instead of a separate lookup screen, it can be integrated into the withdrawal approval path. The verdict feeds the policy engine as a condition, and a high-risk transaction is blocked right before signing.
The same checks for AI agents
An MCP server lets AI agents query risk directly. Even when an agent initiates a transaction on its own, it clears the same pre-transaction checks a person does.

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