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D4U | Crypto Risk Isolation Labs Reports Wallet Security Findings: Over 86,000 High-Risk Transactions Identified

ByEthan Lin

Oct 31, 2026

D4U recently released an update on its wallet security operations and key performance metrics. To date, the platform has completed more than 1.286 million wallet security checkups, continuously monitored over $386 million in on-chain assets, identified 86,420 high-risk transactions, and supported 31,680 wallet security risk mitigation actions.

These capabilities are powered by D4U’s AI-driven on-chain threat intelligence system. The system currently maintains over 260 million address label records, has identified 6.8 million risk-flagged addresses, and contains approximately 186,000 records of phishing websites and related threats. It covers 24 blockchain networks and analyzes approximately 32 million on-chain data records daily.

To strengthen its risk detection capabilities, D4U has implemented more than 1,200 detection rules covering 64 categories of on-chain risks. These rules are designed to identify high-risk fund associations, suspicious transactions, malicious contract approvals, phishing threats, and other potential wallet security risks.

These findings highlight an often-overlooked aspect of wallet security: Just because a wallet can send and receive funds normally does not mean its sources of funds, transaction history, or smart contract approvals are free from potential risks.

D4U is committed to making advanced security capabilities, traditionally available primarily to large institutions, accessible to everyday users. These capabilities include security alerts, risk isolation, transaction risk detection, asset protection, and privacy management, delivered through professional security services that are affordable, easy to understand, and convenient to use.

Powered by its continuously evolving AI-driven on-chain risk intelligence system, D4U aims to shift wallet security management from reactive risk response to proactive risk identification and isolation, making professional-grade crypto security accessible to everyone.

D4U’s long-term vision and mission are to bring institutional-grade security capabilities to everyday users and make risk isolation an essential security service accessible to everyone in the crypto ecosystem.

Ethan Lin

One of the founding members of DMR, Ethan, expertly juggles his dual roles as the chief editor and the tech guru. Since the inception of the site, he has been the driving force behind its technological advancement while ensuring editorial excellence. When he finally steps away from his trusty laptop, he spend his time on the badminton court polishing his not-so-impressive shuttlecock game.

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