Service
Risk Report
Our risk reports go beyond a simple score. You get a full breakdown by category, transaction map, and clear methodology — ready for legal and compliance use.
Report contents
- Overall risk score (0–100%)
- Risk level: Clean / Low / Medium / High / Critical
- Breakdown by 50+ categories
- Percentage exposure per category
- Transaction count & volume
- Full transaction history list
- Exchange & service connections
- Methodology documentation
- Timestamp & verification data
Risk categories (30 of 50+)
Darknet MarketsRansomwareMixer / TumblerFraudPhishingSanctions (OFAC)Sanctions (EU)Sanctions (UN)High-Risk ExchangeP2P GamblingScam TokensBridge ExploitTheftStolen FundsMoney LaunderingHuman TraffickingDrug MarketsWeaponsChild ExploitationTerrorism FinancingExchange (Compliant)Exchange (Non-KYC)OTC DeskP2P PlatformMining PoolDeFi ProtocolNFT PlatformStablecoin IssuerCustodianWallet Service+ 20 more