On-chain Analytics
The on-chain analysis feature was last updated on Dec. 6th, 2024. Please note that the on-chain analysis feature is not intended to be utilized as a comprehensive transaction and risk screening solution. For the avoidance of doubt, the on-chain analysis feature only provides you with a specific and limited screening result based on certain categories of information. It is your sole responsibility to manage your own counterparty risk and other associated risks and Binance shall not be held liable to you for any loss that may arise from or in connection with your reliance on any on-chain analysis screening result provided to you.
Address Risk
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Risk Score
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Confidence Score
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CategoryContribution %Amount (USD)Risk Level
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