risk scoring engine
understanding heuristics, specific flags, and score thresholds.
understanding heuristics
a deep dive into the on-chain signals our engine uses to calculate risk.
specific risk flags
definitions for flags like mixer exposure, darknet markets, and sanctions.
score thresholds
how to interpret the numerical score and set your own acceptance levels.
handling false positives
what to do if a trusted user's wallet is flagged, and how to whitelist.