Product
Wallet Risk Scanner
An AI-assisted, read-only scanner that reviews any wallet address for dangerous token approvals, sanctions exposure and suspicious counterparties — before you sign.
Approval audit
Enumerates every outstanding ERC-20 and NFT approval across supported chains and highlights unlimited or stale allowances.
Blacklist checks
Cross-references known scam, phishing and sanctioned addresses using multiple public risk feeds.
Behavioral signals
Flags interactions with mixers, drainers or contracts implicated in prior exploits.
Actionable output
Every finding includes the exact revoke URL or wallet action needed to reduce exposure.
How it works
The scanner is completely read-only. You paste an address, Alverum queries public chain data across supported networks, and the AI engine ranks each approval and counterparty by risk. No signature, no connection, no custody. The scanner cannot move any funds.
What it flags
- Unlimited (max-uint) token allowances on unknown contracts
- Approvals granted to addresses later linked to exploits
- Interactions with sanctioned or blacklisted counterparties
- Dormant approvals that should be revoked
- Signature patterns typical of wallet-drainer campaigns
Non-custodial by design
The scanner never requests private keys, seed phrases, or spending permissions. Read the security overview for the wallet safety principles Alverum follows.
The Wallet Risk Scanner ships alongside the Alverum public app. Join the token sale or read the whitepaper for the full product roadmap.