Your wallet might look clean on Etherscan, but what about the wallets that sent you money? That's where things get interesting Was looking into @zerufinance and found their zScreen product Instead of only checking whether a wallet directly interacted with a flagged address, it also traces funds moving through intermediaries The system uses 11 years of Ethereum money-flow history and returns CLEAR, REVIEW or FLAGGED results with supporting evidence I like that REVIEW exists instead of automatically treating every suspicious connection as guilty Because in crypto, receiving funds from the wrong wallet shouldn't automatically mean you're a bad actor A risk score is useful, but knowing why a wallet was flagged matters even more
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