Crypto Wallet Risk Screening Report by Mouad Moumou
Crypto Wallet Risk Screening Report by Mouad Moumou
Sign Up
Post a job
Sign Up
Log In
Crypto Wallet Risk Screening Report
Mouad Moumou
Make informed Web3 decisions with a clear, independent crypto wallet risk screening report based on public blockchain data.
I will review one Ethereum wallet and assess:
• Wallet activity and transaction patterns • Key counterparties and fund movements • Smart contract interactions • Relevant on-chain risk signals • Overall risk level and decision-ready findings
You will receive a professional PDF report with a clear summary, supporting observations, and practical recommendations.
No wallet connection, private keys, or access to funds is required. This service uses public on-chain data only.
Ideal for Web3 startups, DAOs, grant programs, treasury teams, investors, and service providers screening partners or applicants.
Delivery time: up to 7 days.
FAQs
What do you need to start?
Do you need access to my wallet?
What will I receive?
Example work
Crypto Wallet Risk Report —
Grant Applicant Wallet Screening —
DAO Treasury Counterparty Screening
Starting at
$49
Message
Duration
1 week
Tags
Ethereum
Risk Assessment
Smart Contracts
Blockchain Developer
Cybersecurity Specialist
Data Analyst
Web3
Blockchain
Due Diligence
Service provided by
Mouad Moumou
Casablanca, Morocco
Crypto Wallet Risk Screening Report
Mouad Moumou
Starting at
$49
Message
Duration
1 week
Tags
Ethereum
Risk Assessment
Smart Contracts
Blockchain Developer
Cybersecurity Specialist
Data Analyst
Web3
Blockchain
Due Diligence
Make informed Web3 decisions with a clear, independent crypto wallet risk screening report based on public blockchain data.
I will review one Ethereum wallet and assess:
• Wallet activity and transaction patterns • Key counterparties and fund movements • Smart contract interactions • Relevant on-chain risk signals • Overall risk level and decision-ready findings
You will receive a professional PDF report with a clear summary, supporting observations, and practical recommendations.
No wallet connection, private keys, or access to funds is required. This service uses public on-chain data only.
Ideal for Web3 startups, DAOs, grant programs, treasury teams, investors, and service providers screening partners or applicants.
Delivery time: up to 7 days.
FAQs
What do you need to start?
Do you need access to my wallet?
What will I receive?
Example work
Crypto Wallet Risk Report —
Grant Applicant Wallet Screening —
DAO Treasury Counterparty Screening
$49
Message