Wallet Report checks the specified wallet address for connections to known blockchain services. Wallet Report conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage. Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.

After confirming the transaction, the balance is topped up:- Up to 10 minutes if payment occurred within 24 hours of billing,- Up to 25 minutes if the payment is made after 24 hours from the moment of invoice. In general, BTC, ETH, USDT and fiat are processed faster than other coins.

Wallet Report finds links of a verified address to different users in the blockchain, each with a different conditional risk score. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.

By checking your counterparties' wallets before a transaction, you can reject their assets if your risk score is high. You can also check your wallet address before transferring funds to other services and save the result (take a screenshot). If the check showed that your assets had no connection with illegal activity, and the service blocked you, you can provide the saved result to confirm the purity of your assets.

The verification results are based on international databases, which are constantly updated. So an address that had 0% risk yesterday may have received or given the asset to a risky counterparty today. In this case, the risk score will change. If you want to be sure of the result and determine what the cause of the high risk is, we can do a detailed check for you. To do so, email us at info@walletreport.com

Verification of an address (wallet) is an analysis of all addresses ever associated with it, from which funds were received and to which funds were sent. Validate the transaction (you need to specify TxID) and then you choose:

– Received the funds (Recipient) and the address to which the funds were received (Deposit). In this case, the connections of the addresses from which the funds were received are checked. If you look at the transaction in the blockchain explorer, then these are the addresses that are on the left, and everyone with whom they interacted before this transaction.

- Gave the funds (Sender) and the address to which the funds were sent (Withdrawal). This checks the wallet (it is on the right in the blockchain explorer) that received the funds, as well as all its connections before this transaction. Thus, when checking TxID, the risks for the recipient are assessed if you choose to receive funds, and the risks for the sender if you select the sender.

They stay within your account, and you can use them at any time.

An answer to this depends on your unique risk model. The general recommendation would be to perform an Wallet Inspect check every time you interact with an unknown wallet or a smart contract.

Wallet Report supports all major blockchains and tokens on them. We are constantly adding support for additional cryptocurrencies. You can always check the up-to-date list of supported cryptocurrencies in link or in link.

You can check additional wallets as needed. The number of checks is not limited. You will be charged for each individual check.