AirdropEthereum
Sample Ethereum Airdrop Audit
Created 2/14/2026, 10:30:00 AM from demo-wallets.csv.
Total wallets
500
Valid rows included in scoring.
Approved
163
Suggested clean reward list.
Manual review
278
Needs project team decision.
Rejected
59
High risk reward exclusions.
Average risk
23.5
0 to 100 scoring scale.
Suspicious clusters
74
Funding and behavior groups.
Known Entities
0
0 exchange / service wallets.
Risk Score is the numeric risk signal. Status is the operational decision recommendation and also considers contextual signals such as known entities, suspicious clusters and shared funding sources.
Risk Distribution
Wallets grouped by risk level based on score and contextual signals.
Low
393 / 79%Medium
35 / 7%High
13 / 3%Critical
59 / 12%Cluster severity
Top suspicious clusters by average risk score.
CL-001
46 linked wallets
reject
Severe cluster with high average risk and strong similarity signals.
Average risk score
100
Behavior similarity
High (98%)
Shared funding source
0x00000000000000000000000000000000000dbba1
Top reasons
Shared funding sourceMultiple wallets funded from the same origin
CL-002
26 linked wallets
reject
Severe cluster with high average risk and strong similarity signals.
Average risk score
86.8
Behavior similarity
High (98%)
Shared funding source
0x00000000000000000000000000000000000dbba2
Top reasons
Shared funding sourceMultiple wallets funded from the same origin
CL-003
8 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
41
Behavior similarity
High (82%)
Shared funding source
0x00000000000000000000000000000000000dbba3
Top reasons
Shared funding sourceMultiple wallets funded from the same origin
CL-004
3 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
40
Behavior similarity
Medium (64%)
Shared funding source
No single shared source
Top reasons
Similar wallet ageSimilar transaction countSimilar campaign activity
CL-005
4 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
33.8
Behavior similarity
Medium (68%)
Shared funding source
No single shared source
Top reasons
Similar wallet ageSimilar transaction countSimilar campaign activity
CL-006
4 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
30.3
Behavior similarity
Medium (68%)
Shared funding source
No single shared source
Top reasons
Similar wallet ageSimilar transaction countSimilar campaign activity
CL-007
4 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
22.8
Behavior similarity
Medium (68%)
Shared funding source
No single shared source
Top reasons
Similar wallet ageSimilar transaction countSimilar campaign activity
CL-008
4 linked wallets
manual review
Cluster requires project team review due to shared funding or similar behavior.
Average risk score
15.8
Behavior similarity
Medium (68%)
Shared funding source
No single shared source
Top reasons
Similar wallet ageSimilar transaction countSimilar campaign activity
Wallet table
Search, filter and review scored wallet-level reasons.
| Entity | Signals | Action | ||||
|---|---|---|---|---|---|---|
0x0000...001 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...002 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...003 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...004 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...005 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...006 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...007 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...008 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...009 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...00a | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...00b | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...00c | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...00d | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...00e | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...00f | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...010 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...011 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...012 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...013 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...014 | - | 100 critical | rejected | Wallet is younger than 7 days Low transaction count | CL-001Cluster Member | |
0x0000...015 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...016 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...017 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...018 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...019 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...01a | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...01b | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...01c | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...01d | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...01e | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...01f | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...020 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...021 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...022 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...023 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...024 | - | 100 critical | rejected | Wallet is younger than 7 days Low transaction count | CL-001Cluster Member | |
0x0000...025 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...026 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...027 | - | 100 critical | rejected | Wallet is younger than 7 days Limited transaction history | CL-001Cluster Member | |
0x0000...028 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...029 | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...02a | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...02b | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...02c | - | 100 critical | rejected | Wallet is between 7 and 30 days old Low transaction count | CL-001Cluster Member | |
0x0000...02d | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...02e | - | 100 critical | rejected | Wallet is between 7 and 30 days old Limited transaction history | CL-001Cluster Member | |
0x0000...036 | - | 100 critical | rejected | Wallet is younger than 90 days Limited transaction history | CL-002Cluster Member | |
0x0000...037 | - | 100 critical | rejected | Wallet is younger than 90 days Limited transaction history | CL-002Cluster Member | |
0x0000...03c | - | 100 critical | rejected | Wallet is younger than 90 days Moderate transaction history | CL-002Cluster Member | |
0x0000...048 | - | 100 critical | rejected | Limited transaction history Campaign-only behavior pattern | CL-002Cluster Member |
Showing 1–50 of 500 matching wallets.
Page 1 / 10
Tri-Proof Guard provides risk analysis and decision support. It does not guarantee that a wallet is definitively a bot or a human. Final reward decisions should be made by the project team. Known public exchange/service wallet detected. This address is not necessarily malicious, but it is not a typical individual reward campaign participant and should be manually reviewed.