Dear users:
In order to further enhance the platform's asset security protection capabilities and optimize the on-chain risk identification mechanism, YUBIT officially launched the " Wallet Risk Check" function. This function aims to provide users with on-chain address risk prompt services and help users understand the latent risk situation before making deposits and withdrawals.
Wallet Risk Check is a comprehensive analysis of on-chain data and risk labels, identifying whether the target wallet address has abnormal or risk-related records, and providing a clear address threat and risk assessment report, helping users make more secure judgments before transferring or receiving money.
Wallet Risk Check Support:
✅ Wallet Address Risk Scanning (Address Comprehensive Risk Score)
✅ on-chain risk label identification (highest proportion of risk types)
✅ Risk Level Alert (None/Low/High/Very High)
✅ related risk description display (risk source structure analysis)
This feature only provides risk information prompts and does not automatically restrict or dispose of user assets.
TRON – USDT
Ethereum – USDT
BNB Smart Chain – USDT
More chain detection support will continue to be added in the future.
🔹 over the counter (OTC)
🔹 receive money from others
🔹 large recharge
🔹 transaction with an unfamiliar address
🔹 source of funding is unclear
Early detection helps reduce latent risk.
Each user can check for free 5 times a day
Some users will be granted unlimited query permissions
Support one-click generation of detection report screenshots , including: risk level, risk score, main risk types, invitation code, registration QR code
Users can directly share test results to help more people identify on-chain risks.
Wallet Risk Check is only a risk warning tool and does not constitute legal judgment or conclusion.
Please be cautious when making on-chain transfers with wallet addresses of unknown origin.
There are risks in digital asset trading. Please manage your assets reasonably and take security measures.
YUBIT will continue to improve the risk control and security system, and is committed to providing users with a more transparent and stable trading environment.If you have any questions, please contact us through the official customer service channel.
YUBIT team
March 2026
Last updated
