Every wallet risk score ships with the evidence behind it.
No black-box number. AlphaFlow shows the funding chain, the cluster, and the known-destination hits that produced every score — so you can defend a finding, not just report one.
One wallet. The complete evidence trail.
Every finding stays connected to the evidence that produced it — from the first funding transaction to the cluster it belongs to.
Detect coordinated wallets, not just suspicious wallets.
AlphaFlow groups wallets on shared funding, fee-payer, and behavioral signals rather than treating each address independently — so a farm shows up as one cluster, not 247 unrelated flags.
Confidence you can inspect.
Every finding carries a confidence level, not a false sense of certainty. HIGH means multiple independent signals corroborate each other. MEDIUM means the pattern holds but one signal is weaker or unverified. LOW means the evidence exists but could plausibly be coincidental on its own.
Read the confidence modelFollow the money.
Trace where funds came from, how they moved between wallets, and where they eventually landed — with amounts, timestamps, and hop numbers attached to every transfer.
Built for the people who have to make the call
Screen counterparties and build a documented audit trail before you file.
Check an airdrop claimant list or listing applicant for coordinated wallet clusters before distribution.
Trace funds across hops and export evidence you can hand to a counterparty or a court.
Everything you see is backed by an API.
The same wallet intelligence, fund flow, and Sybil detection logic powering the dashboard is available as a tiered API — score a wallet, trace a fund flow, or run a cluster check from your own pipeline.
View API docs{ "address": "7xKX...4nQp", "score": 82, "confidence": "HIGH", "cluster_id": "sybil-cluster-0192", "funding_source": "9fLp...2K8m" }
Investigate a Solana wallet.
See the evidence behind a wallet before you commit to anything.
Free tier — sign in to run your first investigation.
Screening a distribution?
If you're checking an airdrop claimant list or listing applicant rather than integrating the API into a pipeline, that's a one-off engagement — a separate product from the per-key tiers on API Pricing.
Scoped to your claimant list size and turnaround needs — up to full Sybil clustering with exportable evidence for every flagged wallet.