How accurate is the AI risk score?

Our risk scoring is powered by AI audits, smart-contract scanning, and database registers of known ransomware, exploits, and mixers. It serves as standard compliance and security guidance, not as absolute financial advice.

Do you store my wallet data?

No. We pull real-time block data directly from node APIs. Wallet lookups and transaction details are briefly cached in memory to ensure fast loading speeds for subsequent queries, but we do not index your wallets or link them to your IP address.

How often is the data updated?

Wallet transaction information is requested directly from mainnet node networks and is fully synchronized in real-time as soon as new block confirmations are committed.

What defines a whale wallet?

A whale wallet is defined as any address holding a balance of 1,000 BTC or 1,000 ETH or more. These accounts are closely audited because their large transactions can create significant market volatility.

CryptMax47 Help - Complete Guide to Crypto Wallet Analysis

Q: Is it safe to enter my wallet address?

Yes, absolutely. Blockchain addresses are completely public information stored on global distributed ledgers. Entering an address does not give anyone access to transfer your funds or compromise your keys. You should, however, never share your private keys or seed phrase.

Section 01

Getting Started

Welcome to CryptMax47, the premium tool for tracking and auditing public addresses on the Bitcoin and Ethereum networks. Here is how you can begin analyzing wallets in seconds:

Enter Address: Type or paste any public Bitcoin or Ethereum wallet address in the universal input box on the dashboard page.
Click Analyze: Click the primary Analyze button. The system will auto-detect the wallet's blockchain type.
Read Results: Instantly review transaction stats, fund flows, and block metadata.
AI Risk Assessment: Under the risk assessment panel, click AI Risk Score to generate a custom audit detailing the safety and clean history of the wallet.
Subscribe for Pro: Unlock advanced capabilities like Watch Alerts, automated PDF reporting, and raw API access.

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Section 02

Understanding Your Results

After clicking Analyze, the dashboard compiles data into three main metrics for quick evaluation:

Received: Represents the cumulative sum of all tokens ever sent TO the target address since inception.
Sent: Represents the cumulative sum of all tokens ever transferred FROM the target address to other wallets.
Balance: Represents the liquid funds remaining in the wallet at the present block height.

Section 03

Auto Chain Detection

Our intelligent engine eliminates manually selecting which blockchain a wallet belongs to by analyzing prefix formats:

Bitcoin Format: Addresses starting with 1, 3, or bc1.
Ethereum Format: Addresses starting with 0x.

Section 04

Fund Flow Analysis

CryptMax47 visualizes transaction flows using an interactive D3 node-link graph on the dashboard. You can hover over any bubble node to preview the full address and click directly on it to copy the address to your clipboard.

Section 05

AI Risk Score

The AI Risk Assessment classifies wallets based on their historical exposure to mixers, malicious contracts, ransomware groups, and regulated exchanges:

0 - 25

Low Risk

Clean origins, typical exchange transactions.

76 - 100

Critical Risk

Direct affiliation with blacklisted addresses or hacks.

Section 06

Whale Detection

Addresses holding massive liquidity are classified as Whales. Our threshold triggers for any address holding 1,000 BTC or 1,000 ETH or more.

Section 07

Portfolio Tracker

Manage and monitor multiple wallets in one unified dashboard. Your portfolio data is completely private; it persists locally in your web browser's localStorage.

Section 08

Watch Alerts

Set threshold limits on addresses. Our background scanner monitors transaction changes and dispatches email alerts when specific criteria are met.

Section 09

PDF Reports

Export professional audits. This is a Pro Plan feature. Includes full AI risk analysis, detailed transaction ledgers, and fund flow mapping.

Section 10

Developer API

Build custom services by integrating our wallet intelligence. Free plan limited to 60 calls/hour. View specs in the API Documentation.

Section 11

Pricing Plans

Feature	Free	Pro
Risk Scoring	None	Unlimited
Price	$0	$9 / ₹299

Section 12

FAQ

Is it safe to enter my wallet address?

Yes. Blockchain addresses are public. We never ask for your private keys.

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