How do you actually check if a wallet is risky before interacting with it?

I’ve been seeing a lot of posts about people getting scammed or interacting with the wrong wallets.

I’m curious , how do you guys usually check if a wallet is safe?

Most of the time I just look at:

transaction patterns (too many fast in/out)

interaction with a large number of random wallets

how new the wallet is

whether it behaves like an exchange or bot

Even then it’s not very clear, and it’s easy to miss things.

I ended up building a small tool for myself that summarizes this into a simple risk score + signals, just to make it quicker to check. Nothing fancy, just saves time.

Still testing it though , not sure how accurate it is yet.

Would be interesting to know how others here approach this.