# OnChainRisk

> Blockchain forensics and wallet risk scoring

OnChainRisk is a blockchain forensics platform offering wallet risk scoring and AML screening. It helps compliance teams, investigators, and individuals analyze wallet activity and trace funds across multiple blockchain networks.

OnChainRisk is a blockchain forensics company that provides wallet risk scoring and anti-money laundering screening tools. It combines transaction analysis, pattern detection, entity labeling, and an AI assisted investigation feature into a dashboard and API. The platform is built for compliance teams, investigators, exchanges, and individuals who need to assess the risk of crypto wallet addresses.

The platform addresses the cost and complexity of enterprise compliance tooling by offering transaction monitoring, sanctions screening, and fund flow tracing across a range of supported blockchain networks through a single interface. Users can generate a risk score for an address based on transaction patterns, counterparty exposure, and behavioral signals, then export findings as forensic reports. It also includes token security simulation, smart contract intelligence, and block level analysis to detect activity such as sandwich attacks and arbitrage that address level tools can miss.

Its core offerings include a wallet risk scoring dashboard, a blockchain analytics API for programmatic integration, and dedicated tools for tracing stolen cryptocurrency and screening addresses for sanctions exposure. It is used by compliance teams at exchanges and virtual asset service providers, law enforcement and security researchers investigating exploits or theft, and individuals verifying wallets before sending funds.

- Type: Company
- Sector: Compliance & Regulation
- Status: Active
- Profile: https://thegrid.id/profiles/onchainrisk

## Products

- [OnChainRisk](https://thegrid.id/profiles/onchainrisk): OnChainRisk is a blockchain forensics and wallet risk scoring platform for investigators, compliance teams, and developers. It provides a dashboard and a REST API that analyze wallet activity, screen addresses for anti-money-laundering and sanctions risk, and trace stolen funds across multiple blockchain networks. The platform also evaluates token contracts for honeypot behavior and other security risks, inspects deployed smart contracts for verification status and proxy patterns, and detects block-level activity such as sandwich attacks and arbitrage. Users can generate exportable reports and query an AI assistant that summarizes fund flows and flags suspicious patterns in plain language. (Blockchain Forensics, Live, Main Product)

## Links

- [Main](https://onchainrisk.io)
- [Terms of Service](https://onchainrisk.io/terms)
- [Privacy policy](https://onchainrisk.io/privacy)
- [Twitter / X](https://twitter.com/onchainrisk_io)
- [GitHub](https://github.com/XoctocatX/onchainrisk-docs)

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