Know exactly who you're trading with.
Connect your wallet and Riskdometer reads its entire on-chain history — sanctions exposure, scam-token contact, contract safety and more — then hands you a shareable risk score in seconds.
A shareable risk report for any wallet.
Screen your counterparty before you release escrow. Riskdometer turns a raw address into a signed, verifiable report your trade partner can trust.
Watch a wallet's risk compute in real time.
Every transaction, contract and counterparty, traced and scored as the address is read. Here's what a scan looks like.
From address to verdict in three steps
Connect your wallet
Confirm a read-only connection in MetaMask or Trust Wallet — no signature, no transaction, no gas. Riskdometer never touches your funds.
We scan the on-chain graph
We trace sources, destinations, contracts and sanctions lists across the wallet's full transaction history — every hop, every counterparty.
Share the risk report
Get a signed, shareable report your counterparty can independently verify — generated in under four seconds.
Seven dimensions of counterparty risk
Each signal is scored independently, then weighted into one composite verdict. Live samples below.
Transaction history
Behavioural pattern across 1,240 past transactions — bursts, mixers, structuring.
Incoming funds
Source-of-funds tracing on every deposit, back through multiple hops.
Outgoing funds
Destination exposure for everything this wallet has ever sent.
Smart contracts
Safety rating of every contract this wallet has interacted with.
Counterfeit tokens
Exposure to fake, honeypot and impersonation assets.
OFAC sanctions
Transaction-hop proximity to entities on the OFAC SDN list.
Monitored wallets
Closeness to flagged, watched and law-enforcement-tracked wallets.
+ one composite score
All seven signals weighted into a single 0–100 verdict — the number you actually act on.
See the report ↓One report. Instantly shareable.
Signed, timestamped and verifiable — the artifact you send your counterparty before you transact.
Built for anyone who sends crypto to a stranger
P2P traders
Vet your counterparty before releasing escrow. Catch sanctioned or scam wallets before you send a single sat — and prove your own wallet is clean.
OTC desks
Run compliance-grade checks on every block trade without standing up a full analytics stack. Attach a signed report to each settlement.
Exchanges & compliance
Screen deposits and withdrawals against sanctions and monitored-wallet lists in real time, with an auditable trail for every decision.