I’ve been seeing a lot of posts about people getting scammed or interacting with the wrong wallets.

I’m curious ,how do you guys usually check if a wallet is safe?

Most of the time I just look at:

transaction patterns (too many fast in/out)

interaction with a large number of random wallets

how new the wallet is

whether it behaves like an exchange or bot

Even then it’s not very clear, and it’s easy to miss things.

I ended up building a small tool for myself that summarizes this into a simple risk score + signals, just to make it quicker to check. Nothing fancy, just saves time.

Still testing it though ,not sure how accurate it is yet.

Would be interesting to know how others here approach this.