Wallet Risk Intelligence
Crypto Wallet Risk Intelligence Understand The Risk
Intelligence-led blockchain analysis to identify the activity, transaction profile and risk exposures associated with a specific cryptocurrency wallet address. Trusted by individuals, businesses and legal professionals.
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What is a Wallet Address Risk Intelligence report?
Designed to assess wallet risk. A Wallet Address Risk Intelligence report is designed to identify the activity, transaction profile, and risk exposures associated with a specific cryptocurrency wallet address. The purpose is to assist clients in making informed decisions before sending funds, receiving funds, engaging in business, or progressing investigative or legal action involving a cryptocurrency wallet address.
Built on years of crypto investigations. Cybertrace has been operating as a cryptocurrency investigations firm for many years. As the first company in Australia to provide cryptocurrency tracing services to the public, we are positioned as industry leaders, developing innovative investigative techniques to support scam victims, businesses, and legal professionals.
What the report covers. Our reports provide intelligence relating to transaction activity and behavioural patterns; exposure to cryptocurrency exchanges and services; exposure to high-risk entities including scams and sanctioned entities; the operational history and profile of the wallet; and indicators that may suggest suspicious or high-risk activity.
Conducted by certified experts. All cryptocurrency and blockchain investigations are conducted by certified experts holding Cryptocurrency Tracing Certified Examiner (CTCE), Chainalysis Cryptocurrency Fundamentals Certification (CCFC), and Chainalysis Reactor Certification (CRC) qualifications.
Dan Halpin
Founder & CEO
Cybertrace is led by Founder and CEO Dan Halpin, who has more than two decades of experience in investigations, intelligence and security risk management across public and private sectors. His background includes work with Australian intelligence (ASIO), Australian Federal Police, and government agencies. This experience informs Cybertrace's practical, evidence-focused approach to cyber fraud and scam investigations.
- 20+ Years' Experience
- Australian Intelligence (ASIO)
- Australian Federal Police
Inside Our Risk Intelligence Report
Our screening report is a comprehensive analysis of a specific wallet address. Using Chainalysis, we assess the following factors to build an intelligence-led view of the wallet.
Transactions received and sent: We review the number of transactions sent and received by the wallet to understand its level of activity and whether the overall pattern appears ordinary or unusual.
Period of wallet activity: We assess when the wallet was first active and the duration of its use, which can assist in forming a clearer picture of the wallet’s likely purpose and operational history.
Number of blockchains used: We examine the number of blockchains the wallet has transacted across to better understand its breadth of activity and the complexity of its movement.
Exposure to exchanges: We analyse direct and indirect exposure to cryptocurrency exchanges, which can assist in identifying how the wallet may be used and whether it appears linked to broader transactional flows.
Exposure to scams, sanctioned entities or other services: We review whether the wallet address has exposure to known scam entities, sanctioned entities, or other third-party services that may indicate suspicious associations or elevated risk.
Current balance of the wallet: We consider the current balance held by the wallet as part of the broader intelligence picture and overall risk context.
Transaction patterns and behaviours: We assess the way funds move through the wallet to identify patterns, behaviours, and characteristics that may be consistent with suspicious or high-risk activity.
Intelligence-based assessment of risk: Rather than relying on a single data point, we consider multiple factors together to provide an intelligence-based assessment of the wallet address and any potential risk indicators identified.
Direct and indirect exposures: A direct exposure occurs where funds move from one wallet address straight to an identified entity, with no intermediary wallet in between. An indirect exposure arises through one or more intermediary wallets, which may indicate a broader connection within a chain of transactions and support recommendations for further investigative analysis.
Powered by Chainalysis: Chainalysis is one of the most comprehensive and widely used blockchain intelligence platforms in the world, trusted by governments, banks, and law enforcement agencies to generate critical investigative insights.
How Our Report Supports Your Decisions
We do not simply produce automated blockchain reports. We analyse wallet activity from an investigative and intelligence perspective, identifying patterns, risk indicators, and transactional behaviours that may not be obvious from raw blockchain data alone.
Know The Wallet
Understand the wallet’s activity, transaction history, and operational profile so you can engage from a position of knowledge.
Understand The Risk
Identify exposure to exchanges, services, scams, and other high-risk entities — whether direct or indirect.
Act With Confidence
Make informed decisions before sending funds, accepting funds, or progressing further investigative or legal action.
Built For Legal And Business Use
Our intelligence-led approach supports due diligence, investigations, litigation support, and risk assessment for individuals, businesses and legal professionals.
What Do Our Clients Say?
Individuals, businesses and legal professionals who needed intelligence on a cryptocurrency wallet address before making a decision.
How Does it Work?
We deliver intelligence-led analysis that supports safer decision-making, stronger due diligence, and greater confidence when dealing with cryptocurrency transactions.
- Initial Consultation We begin with a confidential consultation to understand your situation, the wallet address in question, and what you are trying to achieve.
- Wallet Address Submission You provide the wallet address (or addresses) and any context you have, including the blockchain network and any related parties.
- Blockchain Forensic Analysis Our certified investigators use Chainalysis and proprietary techniques to analyse transaction history, exposure, behaviour and risk indicators.
- Intelligence Review And Verification All findings undergo internal review to ensure accuracy and an intelligence-led assessment before reporting.
- Report Delivery You receive a structured, professional Wallet Address Risk Intelligence report to support your decision-making, investigation, or legal matter.
Wallet Risk Intelligence FAQs
A Wallet Address Risk Intelligence report is a professional analysis of a specific cryptocurrency wallet address. It identifies the wallet’s transaction activity, exposure to exchanges, scams, sanctioned entities and other risk indicators, helping you make informed decisions before sending or receiving funds.
The Wallet Risk Intelligence report provides you with the capability to formulate strategic decisions grounded firmly in factual evidence and cross-chain intelligence.
Our team can conduct comprehensive intelligence risk reports across most of the major blockchain networks. This covers primary networks such as Bitcoin and Ethereum, as well as a wide variety of other commonly used cryptocurrency blockchains.
You can use our free Wallet Scan tool here: https://tools.cybertrace.com.au/walletscan to see if any known scam data is linked to a wallet. However, no database is complete and further investigations may be required to determine if a wallet address is known as linked to a scam or not.
Commonly, our blockchain investigations team can conduct wallet address risk intelligence cases within just a few business days.