> For the complete documentation index, see [llms.txt](https://nucleus-ai.gitbook.io/whitepaper/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://nucleus-ai.gitbook.io/whitepaper/bot-ecosystem/6.-telegram-bot-ecosystem/6.2-wallet-scanner.md).

# 6.2 Wallet Scanner

The Wallet Scanner feature allows users to instantly analyze any wallet address for trustworthiness, behavior patterns, and historical activity. With just one command, the bot returns:

* Risk score (based on suspicious activity or flagged behaviors)
* Token holdings and recent transactions
* Contract interactions and approval traces
* Known scams, rugs, or exploit history (if applicable)

This feature is particularly useful for traders, auditors, or launchpad moderators trying to verify potential wallet owners, fund sources, or liquidity providers.


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