XRAY
The user inputs or pastes a target blockchain wallet address into the XRAY web query tool or official bot text interface.
What is XRAY?
XRAY brings together wallet address identification and risk labeling. Matches public addresses to known centralized cryptocurrency exchanges or entities. Identifies illicit characteristics or flagged risk tiers associated with specific fund inflows and outflows.
Its documented workflow includes: XRAY operates via a web-based query interface as well as an official messaging bot integration (such as LINE). Registration Tiers *Standard/Free Version:* Available via web interface without deep registration or via standard public channels to query asset amounts and exchange mappings. The platform documentation describes wallet access this way: XRAY functions strictly as an analytical query and intelligence tool.
Official resources
XRAY features
Wallet Address Identification
Matches public addresses to known centralized cryptocurrency exchanges or entities.
Risk Labeling
Identifies illicit characteristics or flagged risk tiers associated with specific fund inflows and outflows.
Asset Breakdown
Displays types and quantities of tokens and assets stored within a queried counterparty address.
AI-Crypto Flow Analyst Integration
Employs supplementary automated analytical processes to parse complex transaction paths for investigations.
How to use XRAY
Access Points
XRAY operates via a web-based query interface as well as an official messaging bot integration (such as LINE).
Registration Tiers
Registration Tiers
*Standard/Free Version:* Available via web
*Standard/Free Version:* Available via web interface without deep registration or via standard public channels to query asset amounts and exchange mappings.
*Advanced Version:* Requires application/form submission
*Advanced Version:* Requires application/form submission and is structured primarily for institutional compliance officers, financial institutions, and law enforcement personnel.
Analysis
The system executes a backend scan against blockchain data to map out asset holdings and risk markers.
Who is XRAY for?
XRAY is suited to users looking for wallet address identification and risk labeling on Official documentation broadly references multi-chain blockchain ledger tracking and wallet address identification, though specific chain support indexes are managed dynamically internally by the XREX compliance engine rather than being advertised as a memecoin multi-chain DEX router.. Its documented workflow includes wallet funding and balance management.
Before you use it
- Users must avoid assuming XRAY provides automated memecoin sniping, liquidity tracking for high-frequency DEX trading, or financial execution features.
- XRAY is built for compliance, anti-fraud evaluation, and due diligence; it should be treated as a risk-scoring utility rather than a guarantee against smart contract honeypots or token devaluation.
