Binance Risk Sniper
--
How can I use crypto query tools to assess potential risks?
When faced with a request to transfer funds to an unfamiliar wallet address, leverage a block explorer like Bitquery to query the address information beforehand. Pay close attention to various factors such as the address balance over time, creation date, withdrawal frequency, and destination of the funds.
For a comprehensive guide on utilizing a Bitcoin blockchain explorer and understanding its functionalities, please refer to our tutorial: How to Use a Bitcoin Blockchain Explorer.
When faced with a request to transfer funds to an unfamiliar wallet address, leverage a block explorer like Bitquery to query the address information beforehand. Pay close attention to various factors such as the address balance over time, creation date, withdrawal frequency, and destination of the funds.
For a comprehensive guide on utilizing a Bitcoin blockchain explorer and understanding its functionalities, please refer to our tutorial: How to Use a Bitcoin Blockchain Explorer.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BTC
97,529.63
+3.42%
ETH
3,470.09
+3.63%
BNB
707.11
+0.10%
Replies 0
