About BlockShield
Blockchain threat intelligence and on-chain analytics.
BlockShield aggregates public blockchain data into contract risk scores, wallet
profiles, entity labels, capital-flow analysis and market intelligence across
45 chains.
Where the data comes from
Everything shown is derived from public sources — block explorers
(Etherscan-family, Blockscout), on-chain RPC nodes, DEX aggregators (DexScreener),
market data providers (Binance, Bybit, OKX, DefiLlama, Coinpaprika, Coinbase,
Kraken), macro sources (FRED, World Bank, US Treasury), security scanners
(GoPlus), the OFAC sanctions list, and public Telegram channels. We do not buy
or resell private datasets.
What the risk scores are — and are not
Not financial advice. Risk scores, labels, signals and
"smart money" classifications are automated heuristics over public data. They can be
wrong in both directions: a safe token can score badly, and a malicious one can score
well. Nothing here is a recommendation to buy, sell, or hold any asset. Always do
your own research.
Accuracy and limits
- Data is fetched live from third-party APIs and may be delayed, rate-limited, or
temporarily unavailable. When a figure cannot be retrieved it is shown as
unavailable — never silently substituted with zero.
- Entity labels are best-effort attributions from public datasets and heuristics.
An address may be mislabelled or unlabelled.
- Balances and transaction history reflect what the upstream explorer returns at
query time.
Contact
Questions, corrections, or a mislabelled address? Email
not published yet.