Scan any EVM wallet address or ENS name for on-chain risk signals using Web3 Antivirus. Returns a toxic score, risk level, and the specific risk categories that triggered a flag. Designed for off-ramp compliance: use shouldFlag to block or escalate — any non-zero toxic score means the wallet has been flagged for at least one risk category such as sanctions, scams, mixers, or phishing. Pay with USDC on Solana mainnet.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.01 tokens | 72wzSD...Jast |
Loading activity for 1 address...
| Network | Address | USDC Balance | ETH Balance | Tx Count |
|---|---|---|---|---|
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | 72wzSD...Jast | — | error | — |
scan.madhousewallet.com · 6 resources indexed
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