You will get a professional crypto wallet risk screening report
Project details
I will review one public crypto wallet using on-chain data and deliver a clear, decision-ready PDF risk report within 2 days.
The review covers wallet activity, transaction patterns, key counterparties, smart-contract interactions, and relevant risk signals. You will receive an overall risk summary, supporting findings, and practical notes to support decisions such as treasury transfers, partnerships, grants, investments, or vendor approval.
Only a public wallet address and blockchain network are required. I will never request private keys, seed phrases, signing access, or control of your wallet.
This service includes one wallet review, one PDF report, and one revision. The analysis is based on publicly available blockchain data and does not constitute legal, financial, or sanctions advice.
The review covers wallet activity, transaction patterns, key counterparties, smart-contract interactions, and relevant risk signals. You will receive an overall risk summary, supporting findings, and practical notes to support decisions such as treasury transfers, partnerships, grants, investments, or vendor approval.
Only a public wallet address and blockchain network are required. I will never request private keys, seed phrases, signing access, or control of your wallet.
This service includes one wallet review, one PDF report, and one revision. The analysis is based on publicly available blockchain data and does not constitute legal, financial, or sanctions advice.
What's included $49
These options are included with the project scope.
$49
- Delivery Time 2 days
- Number of Revisions 1
Frequently asked questions
About Moad
Crypto Wallet Risk Analyst | On-Chain Due Diligence
Derroua, Morocco - 11:19 pm local time
Using public on-chain data, I deliver clear, decision-ready wallet risk reports covering:
• Transaction history and activity patterns
• Key counterparties and contract interactions
• Suspicious or high-risk signals
• Overall risk summary and practical observations
Available services:
• Fast Wallet Screening — up to 100 transactions
• Deep Historical Review — up to 10,000 transactions
• Professional PDF report for internal review or client delivery
No private keys or wallet access are required—only a public wallet address and its network.
My goal is to turn complex blockchain activity into a concise report that helps your team make better-informed counterparty decisions.
Steps for completing your project
After purchasing the project, send requirements so Moad can start the project.
Delivery time starts when Moad receives requirements from you.
Moad works on your project following the steps below.
Revisions may occur after the delivery date.
Scope and wallet validation
I confirm the public wallet address, blockchain network, and review purpose before beginning the analysis.
On-chain wallet risk analysis
I analyze wallet activity, transaction patterns, key counterparties, smart-contract interactions, and relevant risk signals.