Disclaimer

Nothing produced by Chainopsy is financial, investment, tax, or legal advice. A report describing a wallet as risky is an analytical opinion, not a determination of guilt, and not a recommendation to buy, sell, or avoid anything.

An address is not an identity. Exchanges, custodians, bridges, and contracts pool funds from thousands of unrelated users behind a single address. Funds arriving at a wallet from a flagged source does not mean the wallet’s owner did anything wrong — it frequently means nothing at all.

Totals, balances, counterparties, and transaction hashes are computed in code from chain data, not written by a language model. The model narrates over those facts and every transaction it cites is checked against the underlying data before you see it.

What the model can still get wrong is interpretation: why a pattern occurred, who a counterparty is, and whether behaviour is suspicious. Treat those parts as a lead to verify, never as a conclusion.

Indexers lag, reorganise, and occasionally omit. Cross-chain movement through bridges and privacy tools may be untraceable by design. Very large wallets are analysed up to your plan’s transaction ceiling, so a report may cover a subset of activity — the report states its own coverage.

For anything with legal, financial, or reputational consequence, confirm findings independently against a block explorer and consult a qualified professional.