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What does the address check show?

The overall risk (percentage) is the probability that the address is associated with illegal activity. The sources of risk are the known types of services with which the address has interacted and the percentage of funds accepted from / given to these services for which the overall risk is calculated.

What do the parameters in the check results mean?

AML Check checks the specified wallet address for connections to known blockchain services. AML Check conventionally groups these services into groups with different levels of risk of illegal activity. The check shows the connections of the checked address to these groups as a percentage. Based on all the links, an average risk score is given, which helps the user to make further decisions about the assets.

How do I understand risk assessment?

Each client determines for himself what percentage of risk is acceptable for him. Conventionally, the risk score can be divided as follows: - 0-25% is a clean wallet/transaction; - 25-75% is the average level of risk; - 75%+ such a wallet/transaction is considered risky. It is also worth paying attention to the red sources of risk in the detailed analysis, described in page

What does the percentage risk score mean?

AML Check finds links of a verified address to different users in the blockchain, each with a different conditional risk score. The overall risk score is the average of all the components found. For example, if out of 2 BTC on the wallet being checked, 1 BTC came from mining (0% risk) and another 1 BTC from Darknet (100% risk), the risk score would be 50%.

How does AML Check help to protect you against blocking?

By checking counterparties' wallets before a transaction, you can reject their assets if the risk score is high. Also, before transferring funds to other services, you can check your wallet address and save the result (make a screenshot). If the check shows that your assets had no connection with illegal activity and the service blocked you, you can provide the saved result to confirm the purity of your assets.