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WALLET INTELLIGENCE

Inspect a public wallet address

Wallet Intelligence starts with local address validation and never asks for a connection, signature, seed phrase or private key. Relationships that are not observed remain UNKNOWN; BlockAssay never converts them into an identity or a risk claim.

Understand a wallet’s activity better.

Wallet Intelligence examines a public address and looks for the networks where activity can be observed.

How it works

What the tool shows you

  • Networks checked: 8 EVM networks (including Ethereum, Base and BNB), Solana and Bitcoin.
  • The detected address type: wallet, contract or token.
  • Observed activity per network, with its coverage and timestamp.
  • With advanced access: holdings and observed interactions.

How it helps

You see on which networks activity was observed for this address, and what could not be checked, without connecting a wallet or signing anything.

Its limits

No identity or intent is attributed to an address. Tokens need no account; wallets need a free account.

ASK Z on this page

AI assistant in preparation

The conversational assistant is not turned on yet. No question is sent and no text is generated.

Already verified, to read now

A valid address is only a recognised format: it proves neither activity nor an owner’s identity. Partial evidence is never presented as no activity.

Questions it will handle

Preview: these questions are not active yet.

Access

Nobody can use the AI assistant today. The existing ASK Z fact lookup is reserved for paid plans, currently unavailable.

Open the ASK Z page

No wallet connection or signature is required to get started. Never enter your seed phrase or private key.

What Wallet Intelligence observes

  • Address validity, checked locally: EVM (0x…), Solana (base58) or Bitcoin (legacy or bech32).
  • The networks checked: 8 EVM networks (Ethereum, Base, BNB, Robinhood, Arbitrum, Optimism, Polygon, Avalanche), Solana and Bitcoin, with the coverage and time of each check.
  • Exact-chain, exact-address relationships, funding edges and token-account concentration — only when a source returned verifiable records.
  • “Suspicious” or “insider” wallets only when an explicit rule and evidence point to them.

What this does not allow anyone to conclude

  • The identity of a person or entity behind an address.
  • Profit and loss (PnL), or the user’s intent.
  • That a wallet is innocent: the absence of an observed relationship is not proof.
  • Anything about TRON / TRC20, which is not supported.

Provenance and freshness

  • Data comes from per-chain RPC nodes, explorers (including Blockscout for Base, which can be degraded) and the internal entity graph.
  • When no source returns a verifiable record, the result stays UNKNOWN.
  • No wallet connection, signature, seed phrase or private key is ever requested. Inspecting a wallet requires a free account.

Frequently asked questions

Will BlockAssay tell me who owns this wallet?

No. It shows observed on-chain relationships only; attributing a wallet to a person needs independent evidence.

Do I need to connect my wallet?

Never. Pasting a public address is enough.

Why does a result say “UNKNOWN”?

Because no source returned a verifiable record for that check. BlockAssay does not replace it with a guess.

Are TRON addresses supported?

No, not at the moment.