Screen an address in Ospree Blockchain Analytics

This process involves selecting the blockchain network, specifying whether the wallet is self-hosted, and choosing a provider for in-depth analysis.

How to screen an address

1

Enter the address

• In the Blockchain Analytics module, enter the wallet address in the Screen a wallet address search bar.

2

Select chain

• Choose the appropriate blockchain network associated with the address.

• Available options include:

  • Bitcoin

  • Ethereum

  • Polygon

  • Tron

  • Solana

  • And other supported networks, such as Litecoin, Polkadot, Xdc, Stellar, and more.

• Click on the relevant chain to proceed.

3

Is the wallet self-hosted?

• Indicate whether the wallet is self-hosted or managed by a third-party provider.

• Select Yes if the wallet is self-hosted (e.g., personal cold storage).

• Select No if the wallet is managed by a custodian or exchange.

4

Select provider

• Choose a provider for the screening process.

• Click on the desired provider to proceed.

5

Start screening

• After selecting the chain, wallet type, and provider, the screening process begins.

• A loading screen appears with the message: "This process may take over 60 seconds, depending on the volume of data."

• Wait for the analysis to complete. The duration depends on the blockchain network's transaction volume and data complexity.

6

View results

Once screening is complete, Ospree displays detailed results, including:

• Risk Score: A numeric and color-coded risk level.

• Transaction History: Details of past transactions associated with the address.

• Counterparty Analysis: Risk assessment of counterparties linked to the address.

• Behavioral Patterns: Analysis of transaction patterns and behaviors.