Iris: On-chain Investigator

Who is behind a crypto wallet? Iris reads the wallet on-chain and tells you what it is (exchange, trading bot, scammer, drainer, token dev, personal wallet...), its risk level, its labels with their sources (OFAC, Circle, Tether, exchanges...), who sent it money and where its money went, and its balance. Every answer links to the full Iris report with the evidence. Works on Solana, Ethereum, Base, Arbitrum, BNB Chain, Robinhood Chain, Bitcoin and Tron.

Is this memecoin a rug? Iris reads the token's launch and trades on-chain: whether it was bundled (wallets that bought the launch together, the share of the supply they took and what they still hold), what happened to it since, the dev's history (past tokens and how many died within a day), the top holders, mint and freeze authorities, and a risk verdict with every warning explained. Works on Solana tokens (pump.fun and others), BNB Chain tokens launched on four.meme or Flap, and Robinhood Chain tokens.

Where did the money go after a mixer, an exchange or a swap? Give Iris a transaction where a wallet sent money into, or received money from, a privacy pool (Privacy Cash, Cloak, Tornado Cash, Railgun), an exchange, an instant-swap service (SideShift, FixedFloat, ChangeNOW...) or a Bitcoin CoinJoin, plus that wallet. Iris follows the money to the other side and returns the likely wallets, each with a confidence score and how it matched them. Results are leads, not proof, and link to the full Iris report.