Inspector

Inspector enables users to do quick, one-off, manual investigations on blockchain transactions by inputting smart contracts and/or wallet addresses and receiving a risk score.

Getting started

1. After logging into the CUBE3 platform, navigate to the Inspector link on the navigation bar.

1. Next, input your desired address (wallet, smart contract, or transaction hash) into the Inspector bar and hit "submit" to request details from our CUBE3 Engine. You will see a preview for all supported chains and can select the risk score to show the details of that score.

Inspect Address

1. Inspector will display the latest Risk Score from our CUBE3 Engine for all chains associated with the address you inspected. You can select each chain to get any details for that chain for that address.

Risk Details

Our Risk Score ranges from a 1 to 100:

• 1 - 30 Safe

• 31 - 69 Warning

• 70 - 100 Unsafe

We also have three categories which each have their own risk score and the highest score of these informs the final Risk Score.

• Cyber: This category refers to the behavior of Externally Owned Addresses (EOAs) and smart contracts that are suspected of being exploited, have attempted to exploit, or have interacted with an exploit/hack that targets the technology layer (vulnerabilities in code, configurations, etc.). The system additionally evaluates probabilities of imminent attacks originating from an EOA or smart contract.

• Fraud: This category score is designed to detect deceptive activities and misrepresentations that exploit human errors of trust, oversight, and misaligned expectations that can lead to token scams, Ponzi schemes, and other forms of financial fraud, such as fake NFTs or rug pulls.

• Compliance: This category is designed to detect Externally Owned Addresses (EOAs) and smart contracts that may have been suspected as potentially noncompliant with laws in various jurisdictions (can be related to money laundering, terrorist financing, sanctioned addresses, etc.).