Wallet risk & activity report in one call — vet a counterparty before you transact: the address's own reputation (sanctions, phishing, theft, laundering, mixer... Powered by GoPlus Security), open token approvals with risky spenders, scam tokens held, and the full portfolio with USD values across Ethereum, Base, Arbitrum, Optimism, Polygon and BNB Chain (or Solana: holdings only). Verdict: clean / caution / high-risk / flagged / incomplete, with every reason listed.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.03 USDC | 0x906F...e09d |