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When you connect a wallet to NZOChain, the platform runs a detection pipeline over your on-chain activity. You can also enable opt-in scheduled monitoring (re-scan every 6 hours). Understanding how that pipeline works helps you interpret your RiskScore, know what to act on, and treat alerts as advisory triage — not definitive forensic proof.
NZOChain is entirely read-only with respect to funds. It never holds private keys. Revokes and other on-chain actions are signed by you in your wallet. Scan coverage is four EVM chains — see Networks. Solana is not supported.

The detection pipeline

When NZOChain receives a wallet address — from a new connection, an on-demand scan, or a scheduled monitor tick — the same four-stage pipeline runs.
1

Connect: ingest wallet data

NZOChain fetches the on-chain record for your wallet address: approvals, contract interactions and balances on the four supported EVM networks.No off-chain data, private keys, or browser state is accessed. Everything NZOChain reads is publicly available on the blockchain.
2

Analyze: run threat detection checks

The ingested data passes through NZOChain’s rules engine and multi-source signals (including GoPlus, public denylists, and proprietary triage). Four categories run in parallel:Token approval analysis — Each active approval is evaluated for the approved amount (flagging unlimited/infinite approvals), the age of the approval, whether the approved contract has been flagged as malicious, and whether the approval is still necessary given your recent activity.Smart contract bytecode analysis — NZOChain inspects contracts your wallet has interacted with for known patterns: honeypot logic, hidden transfer functions, self-destruct conditions, and ownership back doors. Contracts that haven’t been verified or audited are flagged for additional scrutiny.Phishing signature matching — Connection history and incoming transaction sources are cross-referenced against denylists and known phishing / drainer addresses from multiple sources.Wallet connection pattern analysis — Unusual connection events — such as connecting to an unknown dApp, or to a site that spoofs a known protocol — are flagged with heuristic pattern matching.
3

Score: calculate your RiskScore™

Each threat signal carries a weighted severity value. NZOChain’s scoring model aggregates these signals — accounting for signal type, recency, active vs. historical exposure, and cross-chain risk — into a single RiskScore™ between 0 and 100.The model is a deterministic rules / heuristics engine enriched with multi-source intel — not AI-powered or fully proprietary ML. A wallet with one low-severity warning from six months ago scores differently from one with three active infinite approvals to unverified contracts.
4

Act: surface findings and enable remediation

Your RiskScore and the full breakdown of findings appear in your dashboard after the pipeline completes. For each flagged item, NZOChain shows you the risk type, severity, affected contract or address, and a recommended action.Where remediation is possible — revoking an approval, for example — NZOChain provides an action that constructs the necessary transaction and sends it to your wallet for your confirmation. You remain in control of every on-chain action.

RiskScore™ levels

Your RiskScore maps to one of four statuses. The thresholds are calibrated so that a Warning is genuinely worth reviewing, and a Critical is a situation that warrants immediate action. Scores are advisory.

What NZOChain analyzes

Simulation

Live transaction simulation requires Tenderly to be configured. If Tenderly is unavailable or not configured, the API returns static / degraded analysis instead of a live simulation result.

Forensic analysis

Drain / forensic timelines are heuristic and advisory. They help triage what may have happened — they are never definitive legal or forensic proof.

Multi-chain approach

NZOChain scans the four supported EVM chains. Your overall RiskScore reflects your highest-risk chain — a wallet that is Safe on Ethereum but Critical on Polygon will display a Critical score overall. The dashboard breaks down your score by chain so you can see where the risk originates. Each supported chain uses the same detection pipeline, with chain-specific RPC and explorers. Current scan networks: Ethereum, BNB Chain, Polygon, Arbitrum only. Solana is not supported. See Supported Networks.

Scheduled monitoring vs. on-demand scans

Opt-in wallet monitoring re-scans on a 6-hour cron — it is not real-time, mempool, or event-driven continuous monitoring. Alerts fire after a scheduled scan finds new risk signals. On-demand scans are available any time from your dashboard and are useful for auditing a wallet you haven’t connected before or checking an address you’re about to send funds to.