Análisis DeFicriptocurrencia.com
// Analysis vault · Address report

Look insideany wallet.

Paste an address or an ENS name. We return a clear report of its activity over the last 12 months and a risk traffic light, explained without jargon.

Try:Ethereum · Polygon · Sepolia · ENS
Free limit: 10 wallets per IP every 24 h
3networks analyzed
7security checks
12months of history
0cookies
// 01 · What we check

Everything that matters, in one view.

01

Balance & net worth

Native coin and tokens, in their own unit and in euros.

02

Income & spending

What comes in and goes out, month by month, including gas paid.

03

Contracts

Which contracts it uses and whether it deployed its own.

04

Tokens & NFTs

What it holds, and whether any is a trap token or phishing airdrop.

05

Approvals

Which contracts can move its tokens, and which are unlimited.

06

Risk

We cross-check the address against sanctions, drainer and known-scam lists.

// 02 · How the traffic light works

A transparent model, not a black box.

Each signal adds points. Some severe signals turn the light red straight away. We always show which signals fired and why.

Green · 0–29 points

No relevant signals in the sources checked.

Amber · 30–59 points

There are signals worth reviewing before transacting.

Red · 60+ points or a severe signal

High risk: sanctions, known scams or dangerous patterns.

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