Forensic Wallet Scanner
Scan any wallet address across 12 EVM mainnet chains (up to 1000 transactions). Detects risky token approvals to unverified contracts, maps unknown contract interactions, and produces a risk-scored security report.
Trigger: Manual → Actions: Analyze Risk Patterns, Ai Format Message, Merge And Deduplicate, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Sim Dune Get Wallet Activity, Notification
Forensic Wallet Scanner
Created by
B3 Team
1.
Root
2.
Scan P1
3.Scan P2
4.Scan P3
5.Scan P4
About
Scan any wallet address across 12 EVM mainnet chains (up to 1000 transactions). Detects risky token approvals to unverified contracts, maps unknown contract interactions, and produces a risk-scored security report.
Preview
Analyze Risk Patterns
Action
Code:function transform(input) {
var activities = input.activities || [];
var approvals = activities.filter(function(a) { return a.type === 'approve'; });
var contractMap = {};
activities.forEach(function(a) {
var addr = a.to;
if (!addr) return;
if (!contractMap[addr]) contractMap[addr] = { count: 0, chains: {}, types: {}, name: (a.contractMetadata && a.contractMetadata.name) || null };
contractMap[addr].count++;
contractMap[addr].chains[a.chainId] = true;
contractMap[addr].types[a.type] = true;
});
var riskyApprovals = approvals.map(function(a) {
return {
spender: a.spender || a.to,
token: (a.tokenMetadata && a.tokenMetadata.symbol) || 'Unknown',
tokenAddress: a.tokenAddress,
chainId: a.chainId,
contractName: (a.contractMetadata && a.contractMetadata.name) || 'UNVERIFIED',
txHash: a.transactionHash,
timestamp: a.timestamp,
isUnknownContract: !(a.contractMetadata && a.contractMetadata.name)
};
});
var unknownContracts = Object.entries(contractMap)
.filter(function(entry) { return !entry[1].name; })
.map(function(entry) {
return {
address: entry[0],
interactionCount: entry[1].count,
chains: Object.keys(entry[1].chains).map(Number),
activityTypes: Object.keys(entry[1].types)
};
});
var chainBreakdown = {};
activities.forEach(function(a) {
if (!chainBreakdown[a.chainId]) chainBreakdown[a.chainId] = { txCount: 0, approvals: 0, unknownContracts: 0 };
chainBreakdown[a.chainId].txCount++;
if (a.type === 'approve') chainBreakdown[a.chainId].approvals++;
if (!(a.contractMetadata && a.contractMetadata.name)) chainBreakdown[a.chainId].unknownContracts++;
});
var dangerousApprovals = riskyApprovals.filter(function(a) { return a.isUnknownContract; });
var riskScore = dangerousApprovals.length > 0 ? 'HIGH' : unknownContracts.length > 3 ? 'MEDIUM' : 'LOW';
return {
walletAddress: input.address,
totalTransactionsScanned: activities.length,
pagesUsed: input.pagesUsed,
totalApprovals: approvals.length,
dangerousApprovalCount: dangerousApprovals.length,
dangerousApprovals: dangerousApprovals,
allApprovals: riskyApprovals,
unknownContractCount: unknownContracts.length,
unknownContracts: unknownContracts,
chainBreakdown: chainBreakdown,
riskScore: riskScore
};
}
Input:{"activities":"{{merge_all.result.output.activities}}","address":"{{merge_all.result.output.address}}","pagesUsed":"{{merge_all.result.output.pagesUsed}}"}
format_report
Action
Event Type:wallet forensic security scan
Platform:general
Raw Text:Analyze Risk Patterns:output
Merge And Deduplicate
Action
Code:function transform(input) {
var pages = [input.p1, input.p2, input.p3, input.p4, input.p5, input.p6, input.p7, input.p8, input.p9, input.p10];
var all = [];
var seen = {};
for (var i = 0; i < pages.length; i++) {
var page = pages[i];
if (!page || !Array.isArray(page)) continue;
for (var j = 0; j < page.length; j++) {
var a = page[j];
if (a && a.transactionHash && !seen[a.transactionHash]) {
seen[a.transactionHash] = true;
all.push(a);
}
}
}
return {
activities: all,
totalScanned: all.length,
pagesUsed: pages.filter(function(p) { return p && Array.isArray(p) && p.length > 0; }).length,
address: input.address
};
}
Input:{"address":"{{scan_p1.result.address}}","p1":"{{scan_p1.result.activities}}","p10":"{{scan_p10.result.activities}}","p2":"{{scan_p2.result.activities}}","p3":"{{scan_p3.result.activities}}","p4":"{{scan_p4.result.activities}}","p5":"{{scan_p5.result.activities}}","p6":"{{scan_p6.result.activities}}","p7":"{{scan_p7.result.activities}}","p8":"{{scan_p8.result.activities}}","p9":"{{scan_p9.result.activities}}"}
root
Action
scan_p1
Action
Address:Prop: walletAddress
Chains:
Ethereum
Optimism
BNB Chain
Polygon
Fantom
zkSync Era
Base
Arbitrum
Avalanche
Linea
Scroll
Blast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
scan_p10
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p9:nextOffset
scan_p2
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p1:nextOffset
scan_p3
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p2:nextOffset
scan_p4
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p3:nextOffset
scan_p5
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p4:nextOffset
scan_p6
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p5:nextOffset
scan_p7
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p6:nextOffset
scan_p8
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p7:nextOffset
scan_p9
Action
Address:Prop: walletAddress
Chains:EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlast
EthereumOptimismBNB ChainPolygonFantomzkSync EraBaseArbitrumAvalancheLineaScrollBlastFilter Spam Tokens:true
Limit:100
Offset:scan_p8:nextOffset
send_notify
Message configured
{{format_report.result.output}}
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
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