Wallet risk you can actually defend in a review
CredScore turns raw wallet activity into a structured analyst briefing: risk tier, decision posture, key signals, and entity context in one view. Every score is traceable back to the behavior that drove it. No black box, no hand-waving.
Readable wallet briefings
Turn raw wallet activity into a usable briefing with clear risk framing and supporting context.
Clearer decisions
See the rationale, the flags that matter, and the context behind the outcome in one view.
Built for real review workflows
Analyze a wallet, understand what matters, and move forward without drowning in explorer tabs.
Sample analyst briefing
Live engine outputHow CredScore flagged the Bybit / Lazarus flow
When Lazarus moved funds from the Bybit exploit, CredScore scored the receiving wallets high-risk with sanctions escalation in under 15 seconds, with the full rationale traceable to specific transaction patterns and entity exposure. Not after the fact. In real time.
Read the full case study →How it works
CredScore is built for teams and operators who need a faster, clearer way to assess wallets. Instead of manually piecing together activity across explorers, you get a focused output designed for real review workflows.
Enter a wallet
Start an analysis from the Analyst Desk using a public wallet address.
Review the briefing
Read a structured summary with risk tier, decision posture, key drivers, and notable flags.
Use it in real decisions
Apply the output to onboarding, counterparty review, investigations, research, or internal risk checks.
Pricing
Your first wallet analysis is free, no credit card. Solo Analyst is $99 a month for unlimited wallet risk briefings across five EVM chains. Teams that need shared workspaces, higher throughput, or a tailored setup can talk with us directly.
FAQ
Straight answers to the questions people ask before relying on a wallet risk tool.
How does this compare to just using a block explorer
Block explorers show raw activity. CredScore is built to help you interpret that activity faster by turning it into a structured briefing with risk tier, posture, supporting rationale, and key flags.
Who is this for
CredScore is built for analysts, investigators, researchers, compliance teams, and operators who need a faster way to assess wallet risk and document what they are seeing.
How should I use the output
The output is meant to support review, prioritization, and internal decision-making. It is a decision-support layer, not a substitute for human judgment or a legal conclusion.
How accurate is it
CredScore is designed to be structured, explainable, and useful in practice, but no risk system is perfect. The point is to make wallet review faster and clearer, not to pretend uncertainty does not exist.
Do I need to provide identity or KYC data
No. CredScore evaluates public wallet activity and produces an explainable risk briefing without asking for identity data.
What chains are supported
Ethereum, Base, Arbitrum, Optimism, and Polygon are all fully supported. Chain selection is a dropdown in the desk. Support expands carefully so the quality of the signal stays strong on each chain we add.
Can my team use it
Yes. Business access is available for teams that need broader usage, more volume, or a setup that fits a larger workflow.
Built in Denver by a team with hands-on compliance and risk operations experience. We started CredScore because the analysts we talked to were tired of stitching together explorer tabs and getting handed black-box risk scores they couldn't defend.
Talk to the founders directly →