Malicious history
Known bad history: sanctions, phishing, theft, mixers, and contracts already attributed to an attacker.
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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.
Known bad history: sanctions, phishing, theft, mixers, and contracts already attributed to an attacker.
What the owner can still do to you after you buy. A pausable transfer and a mint function are both on this list.
Whether you can actually sell, and what it costs you when you try.
How deep the exit is, and how old the pair is that you would be exiting through.
Sentinel separates evidence strength from risk severity and keeps missing coverage visible. The response escalates with the strongest detected control.
Critical
Stop. Do not sign anything. Keep the address and the evidence for the investigation.
High
Look at what the creator can do before you go any further.
Caution
Some fields came back unknown. Verify those yourself before you rely on this.
Low observed
A clean screen means selected sources did not flag the target. It does not mean the target is safe.
Take the address into the investigation workspace and see where the money went.
InvestigateSet an alert on the thing that would change this answer.
Build alertSee which chains are covered, how often each source refreshes, and exactly what a missing key costs you.
View coverage