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AI-Powered Blockchain Threat Intelligence
Professional wallet, token, and smart contract risk intelligence powered by AI. Detect scams, drainer interactions, sanctions exposure, malicious contracts, honeypots, and on-chain threats before they impact your assets.
1 free scan with no signup · We never request seed phrases or private keys.
Live Threat Feed
Trusted security posture
Currently in early access.
Be one of our first users. Help shape the product and get full access while we refine the experience.
Get Early AccessNo sign-up required
Try Example Wallets
See the full intelligence report without creating an account. Pick a wallet, see what we see.
Trusted DEX Router
Battle-tested protocol contract with millions of clean interactions.
0x7a25…488DView report Moderate-Risk Wallet
Active wallet with some risky approvals and mixer-sourced funds.
0x8589…DA16View report Confirmed Drainer
Address flagged across multiple threat feeds — avoid all interaction.
0x098B…2f96View report From the product
Real scan results, in seconds
A snapshot of what AICryptoShield surfaces for every wallet you scan.
Wallet shows mixer routing + drainer interaction within 24h.
- Drainer signatureDetected
- Mixer routing3 hops
- Unlimited approvals5 contracts
No drainer signals, but elevated approvals and one unverified contract.
- Sanctions exposureClear
- Unverified contract1 found
- Approval riskModerate
No malicious patterns. Wallet age >2y, normal flow.
- Drainer signalsNone
- Mixer routingNone
- PDF reportReady
Detection Coverage
What can AICryptoShield detect?
Seven defensive layers running on every scan — from sanctions to AI behaviour analysis.
Sanctioned Wallet Exposure
Cross-checks every address against OFAC, UN, and EU sanctions lists in real time.
Blacklisted Wallet Exposure
Matches against Chainalysis, TRM Labs, and on-chain abuse blacklists.
Known Drainer Interactions
Detects active drainer signatures (Inferno, Pink, Angel) the moment they appear.
Suspicious Smart Contract Activity
Flags unverified contracts, malicious deployments, and dangerous approvals.
High-Risk Transaction Patterns
Surfaces mixer flows, sandwich attacks, and abnormal counterparty behaviour.
Wallet Intelligence Classification
Identifies CEX, MEV bot, whale, scammer, or personal-wallet profiles automatically.
AI-Powered Risk Analysis
Translates raw on-chain signals into plain-English warnings with confidence scores.
How it works
From address to intelligence in 4 steps.
Paste Wallet Address
Drop any public EVM or XRPL address into the scanner. No signup required for your first scan.
AI Analyzes Activity
Our models cross-reference threat feeds, on-chain history, and contract behaviour in seconds.
Receive Risk Score
Get a 0–100 risk score, plain-English classification, and full wallet intelligence breakdown.
Download & Monitor
Export a compliance-ready PDF report and enable 24/7 alerts for any wallet that matters.
Scan Your Wallet Now
Free risk score in seconds — no credit card required.
Sample Report
See what every scan delivers.
A real example from our threat intelligence engine. This is what you'll see — instantly.
critical risk · ethereum · source: GoPlus + OFAC
Example AI Analyst Report
This address is confirmed on multiple threat feeds as an active wallet-drainer endpoint. It appears on the OFAC SDN list, matches 12 known drainer signatures, and was funded by 7 phishing-collector wallets in the last 30 days. Do not interact under any circumstances.
Risk Indicators
- Sanctions list match — confirmed
- 12 active drainer signature matches
- Funded by 7 phishing-collector wallets
Positive Trust Signals
- Verified through multi-feed cross-check
- Confidence score: 99/100
Why AICryptoShield
Built for the security-conscious.
AI-Powered Analysis
Models trained on millions of threat patterns translate cryptic signals into clear warnings.
Multi-Chain Wallet Intelligence
Ethereum, BNB, Polygon, Arbitrum, Base, Optimism, XRPL — one unified report.
Risk Scoring Engine
Weighted 0–100 score combines sanctions, behavioural, and counterparty risk.
Monitoring & Alerts
24/7 watchlist alerts the moment a wallet interacts with a known threat actor.
PDF Intelligence Reports
Compliance-ready exports for due diligence, audits, or sharing with your team.
Security-Focused Design
Public addresses only — we never ask for, store, or transmit private keys or seed phrases.
Ready to see your wallet's risk score?
Free real scan — no signup required for your first run.
Platform
A full SOC, for your crypto.
Layered AI defense across every part of your on-chain life.
Wallet Risk Scanning
Paste any public wallet — get an AI risk score from on-chain behavior, approvals, and known threat clusters.
AI Threat Reasoning
Our models translate cryptic on-chain signals into plain-English warnings you can actually act on.
Honeypot & Rug Detection
Simulate buy/sell flows, check ownership concentration, and flag unverified contracts before you trade.
Zero Private Key Access
We never request — and never store — seed phrases or private keys. Only public addresses.
Real-time Drainer Alerts
Get notified the moment a watched wallet interacts with a known wallet-drainer signature.
Downloadable Reports
Export PDF risk reports for compliance, due-diligence, or sharing with your team.
Comparison
Why AICryptoShield?
See how we stack up against the tools traders already use.
| Capability | Block Explorers | Manual Research | Token Scanners | AICryptoShield |
|---|---|---|---|---|
| Finds risks faster | Raw tx data only | Hours of digging | Basic contract checks | AI scans in seconds |
| Explains in plain English | Hex & opcode | Forums & docs | Technical alerts | AI-generated summaries |
| Monitors wallets continuously | No alerts | Manual checks | Limited watchlists | Real-time alerts |
| Generates PDF reports | CSV only | Self-compiled | Screenshot-only | One-click export |
| Actionable recommendations | None | Opinion-based | Generic warnings | Specific next steps |
Finds risks faster
Our AI models analyze on-chain behavior, contract code, and threat intelligence in seconds — not hours.
Explains risks in plain English
No more decoding hex or reading opcode. Get clear, human-readable summaries of every threat.
Monitors wallets continuously
Watch any public address and get notified the moment it interacts with a known drainer or suspicious contract.
Generates PDF reports
Export professional risk reports for your team, auditors, or compliance with one click.
Actionable recommendations
We don't just flag problems — we tell you exactly what to do next. Revoke, avoid, or proceed with confidence.
Pricing
Plans built for every wallet.
Start free, upgrade when you need unlimited scans.
Pro
For active traders.
- Unlimited scans
- PDF risk reports
- Real-time drainer alerts
- Trend charts
Enterprise
Teams & funds.
- Everything in Pro
- API access
- Multi-seat dashboard
- Dedicated support