Ask HN: Tools for analyze wallet risk before sending funds

If you are sending P2P transfers or Figuring out the world of DeFi apps, it seems to me that the ability to confirm a wallet address before sending any money is increasingly important! I've been testing a variety of options to do just this. I have tested AMBot, Who AML, but I just found one called Satoshi Eye. Satoshi Eye is pretty simple, you just copy a wallet address into the search bar and hit check address; and you get a risk score and some contextual information, like if it is associated with known scams or if it has been flagged for activity on the dark net. I used it before sending USDT to a new address where I found the wallet had flagged transactions in the past. I thought was a simple way to add one more step to your precautionary principle before transferring. I would be interested to know what else others are using.