# 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 platform providing wallet risk scoring, fund-flow analysis, and investigation tools through a web interface and API. It is designed for investigators, compliance teams, security researchers, developers, and individuals who need to assess activity associated with blockchain addresses.

The platform addresses the complexity of manual wallet investigation by connecting transaction history to counterparties and tracing fund movement across addresses. Users can examine transaction activity, analyze behavioral and counterparty signals, and organize findings with supporting evidence into investigation reports that document the reasoning behind their analysis.

Core offerings include a wallet screening dashboard for manual research, a blockchain analytics API for programmatic integration, and tools for cryptocurrency tracing and sanctions screening across multiple blockchain networks. Investigation reports combine risk indicators, transaction context, and evidence to support further examination. The platform 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
- Founded: 2026-02-06
- 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)

## Legal

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- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
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- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
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- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP