← Integrations
Crypto risk & on-chain
Ethereum
Balances, tokens, entity labels & counterparty risk across EVM chains
What you can ask
What's the balance and recent activity of this Ethereum wallet?
Does this address carry any known scam or exchange labels?
What you can do with it
- Profile a wallet address: balance, activity & entity labels
- Trace counterparties and flag risky or sanctioned peers
- Attribute an on-chain address to a known entity or exchange
- Enrich a transaction trail with the context this source adds
What's included
- Entity tags (CEX, mixer, bridge) for 0x addrs
- Balances, tokens, entity labels & counterparty risk across EVM chains
- Peer graph with labels & OFAC flags
- Phishing/scam blacklist for 0x addresses
- ERC-20 holdings for an EVM address
Accepted search types
crypto
Use it: no glue code, no server to host
Or just ask your agent: “Look up 0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045”
Coverage: global