> For the complete documentation index, see [llms.txt](https://yubit.gitbook.io/yubit/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://yubit.gitbook.io/yubit/other-help/announcements/feature-upgrade/wallet-risk-check-launched-or-free-for-a-limited-time.md).

# Wallet Risk Check  launched | Free for a limited time

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.

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#### 🔍 What is Wallet Risk Check?

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.

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#### 🛡️ Function introduction

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.

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#### 🌐 Currently supports the following networks:

* **TRON – USDT**
* **Ethereum – USDT**
* **BNB Smart Chain – USDT**

More chain detection support will continue to be added in the future.

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#### **📘 Recommend using Wallet Risk Check in the following scenarios** :

* 🔹 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.

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#### 📊 R**ules of use**

* 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.

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#### ⚠️ Tips

* 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.

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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