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Inspector enables users to do quick, one-off, manual investigation on blockchain transactions by inputing smart contract and / or wallet addresses and receiving a risk score.

Use the Inspector

input your desired address (wallet or smart contract) into the Inspector bar and hit submit to request details from our CUBE3 Engine.

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Inspection Results
Cube3 Risk Score

View detailed results on cube3.ai

Cube3 Risk Scores by Category

View detailed results on cube3.ai

30
30
/100
Cyber
Cyber

This category refers to the behavior of Externally Owned Addresses (EOAs) and smart contracts that are suspected of being exploited, have attempted to exploit, or have interacted with an exploit/hack that targets the technology layer (vulnerabilities in code, configurations, etc.). The system additionally evaluates probabilities of imminent attacks originating from an EOA or smart contract.

No Detections
30
30
/100
Fraud
Fraud

This category score is designed to detect deceptive activities and misrepresentations that exploit human errors of trust, oversight, and misaligned expectations that can lead to token scams, Ponzi schemes, and other forms of financial fraud, such as fake NFTs or rug pulls.

No Detections
63
63
/100
Compliance
Compliance

This category is designed to detect Externally Owned Addresses (EOAs) and smart contracts that may have been suspected as potentially noncompliant with laws in various jurisdictions (can be related to money laundering, terrorist financing, sanctioned addresses, etc.)"

Risk Detected