Know a wallet's risk before you trust it.
one api call, one score, real reasons why.
score
12/100
- reason
- 47 prior transactions, no flags found.
- hops
- 3 / 3 checked
- wallets_scoredlive
- 12,847
- flags_submittedlive
- 203
- api_calls_routedlive
- 84,201
- active_integrationslive
- 14
01how it works
One address in. A score and its reason out.
- 01
paste a wallet or call the api
> POST /v1/check { "wallet": "9xQe…a4Fp" }
- 02
wardline traces funding sources and prior flags, up to 3 hops back
> hop 1 → hop 2 → hop 3
- 03
get a 0–100 score with the specific reason behind it, never just a number
> score: 12 · reason: "no flags found"
02token utility
$ward is how lookups get paid for and flags get backed.
- hold
free monthly credits for holders
holding $ward unlocks a monthly allowance of lookup credits, refreshed every cycle.
- stake
stake to flag
flag a wallet by staking $ward. slashed if the flag is false, returned if it holds.
- pay
pay-per-call beyond the free tier
need more than your allowance? each extra lookup is metered in credits, no subscription.
03pricing
Priced per lookup. In fractions of a cent.
1 lookup=10 credits×$0.000004=$0.00004+5% fee $0.000002=$0.000042
04roadmap
Where wardline is right now.
risk disclaimer
risk scores are informational only, not financial advice. a low score does not guarantee a wallet is safe, and a high score does not guarantee a scam. always do your own research before trading.