Understand the risks
Each outgoing transaction is scored against your wallet's own history. Every signal says what was unusual and why, so you can judge it yourself.
- Transaction history analysis
- A behavioral baseline built from your past Sui activity.
- Explainable anomaly signals
- Deterministic rules with the evidence behind every score.
- Security reviews and feedback
- Mark activity as expected or suspicious. Critical signals are never cleared automatically.
- Recipient and transaction context
- First-time recipients, new packages and outflow size in context.
Anomalies are deviations from your history, not proof of fraud. Analysis is historical, not real-time monitoring.
- Oct 16, 10:1260.00 SUIAmountNew recipient46 · Medium
- Oct 12, 18:2012.50 SUIFrequency8 · Low
- Sep 28, 11:058.00 SUI0 · None
- Amount above historical range
60 SUI is above this wallet's typical sends of 2–18 SUI.
- Recipient not seen before
No earlier transfers from this wallet to this address.