A wallet audit tool produces a full risk dashboard for a crypto address — risk score, category breakdown, counterparty graph and flagged interactions; Plastron's audit is free and non-custodial, unlocked with a free account.
Wallet Audit Tool: Your Complete Risk Dashboard
Think of it as an annual checkup — except for your wallet, and it takes 30 seconds, not 30 minutes.
Most people audit their finances at least once a year. Tax season forces it. But crypto wallets get no such review. They accumulate transactions, interact with protocols, receive tokens — and nobody ever checks the risk implications until something goes wrong. A wallet audit is not about finding bugs in smart contracts or verifying token approvals (though those matter too). It is about understanding the compliance risk profile of your address. What entities have you transacted with? How much value moved through flagged counterparties? What does your activity pattern look like? Are there behavioral anomalies that might attract scrutiny? These questions have answers sitting in public blockchain data. The data has always been there. What has been missing is a tool that assembles it into a coherent picture without charging enterprise prices. That is what Plastron does — assembles, analyzes, and presents your wallet audit in a dashboard that makes risk visible at a glance.
Running wallet audit tool on your wallet
All-in-One Risk Dashboard
The audit dashboard consolidates every risk dimension into a single view: risk gauge with composite score, severity-rated alert flags, counterparty table with entity labels and risk rings, volume-weighted exposure bar, Sankey fund flow diagram, activity heatmap showing transaction patterns across days and hours, token holdings with portfolio breakdown, and recent transaction list with inline flags. No switching between tools or tabs.
Behavioral Pattern Detection
The activity heatmap breaks your transaction history into 7-day by 12-hour UTC time slots and applies statistical anomaly detection. Clusters of activity at unusual hours or sudden spikes in transaction frequency are highlighted. These patterns are the same signals that compliance systems use to flag potentially suspicious behavior, and now you can see them yourself before anyone else does.
Data Confidence Scoring
Every audit reports a data confidence percentage based on how much of your wallet history we were able to analyze. Wallets with fewer than 1,000 transactions get higher confidence. Wallets with tens of thousands get lower confidence because our free-tier window only covers a portion. We are upfront about the limitations so you can interpret the results appropriately. Where a scan is shallower than you want, signing in is what deepens it: the full multi-hop EVM result, 3 free analyses of other wallets to start (invite friends for more), and your own proven wallet without limit.
Which risks are checked
Inside the screening corpus
Measured from Plastron’s own screening corpus, rebuilt on every deploy.
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Wallet audit tool: common questions
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