Malicious history
Sanctions, phishing, stealing attacks, honeypot creation, mixers, blacklists, and malicious contract attribution.
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Screen public wallets and token contracts for malicious history, honeypot behavior, privileged controls, sell restrictions, tax traps, and liquidity that may disappear when you need to exit.
20+
contract, wallet, trade, liquidity
Explainable
every point maps to a signal
2
wallet and token screening
Case + alert
investigate or watch next
Sentinel inspects malicious-address history, honeypot behavior, owner privileges, sell restrictions, mutable taxes, source verification, and DEX exit liquidity.
No verdict before evidence.
Enter a public wallet or token address. Sentinel returns the exact detected controls, their severity, provider status, and the safest next action.
Sanctions, phishing, stealing attacks, honeypot creation, mixers, blacklists, and malicious contract attribution.
Honeypots, balance changes, hidden owners, blacklist controls, pausable transfers, minting, proxies, and self-destruct paths.
Cannot-sell behavior, mutable slippage, address-specific taxes, buy/sell tax, cooldowns, and verified-source gaps.
Visible pools, total DEX liquidity, 24-hour volume, pair age, and extreme buy/sell imbalance.
Sentinel separates evidence strength from risk severity and keeps missing coverage visible. The response escalates with the strongest detected control.
Critical
Do not sign, approve, buy, or transfer. Preserve the address and provider evidence for investigation.
High
Inspect privileges, creator history, sellability, liquidity, and related-wallet routes before continuing.
Caution
Resolve unknown fields and verify the contract, owner, taxes, and primary DEX pair independently.
Low observed
A clean screen means selected sources did not flag the target. It does not mean the target is safe.
Carry the address into the investigation workspace and connect provider facts to wallet, entity, transaction, and fund-flow evidence.
InvestigateTurn scam-risk conditions into a compound alert covering wallet movement, liquidity loss, owner changes, and exchange routing.
Build alertInspect readiness, supported chains, refresh expectations, and the exact gap between configured and keyless data sources.
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