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The Nexus
SECURITYApr 30 · 10:33 UTCR/CRYPTOMARKETS/u/Traditional_Ice_233

How do you actually check if a wallet is risky before interacting with it?

The article discusses methods to assess wallet safety by analyzing transaction patterns, interactions with random wallets, wallet age, and behavior resembling exchanges or bots. The author developed a risk-scoring tool to streamline this process but acknowledges its experimental nature.

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