Analysis

What do we analyze?

We analyze addresses for belonging to more than 20 sources of risk to find suspicious transactions and determine the risk factor. We divided all sources into three categories.

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Danger

  • Child Exploitation

    Entities associated with child exploitation.

  • Dark Market

    Coins associated with illegal activities.

  • Dark Service

    Coins related to child abuse, terrorist financing or drug trafficking.

  • Enforcement action

    The entity is subject to legal proceedings with the judicial authorities.

  • Fraudulent Exchange

    Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities.

  • Gambling

    Coins associated with unlicensed online games.

  • Illegal Service

    Coins associated with illegal activities.

  • Mixer

    Coins that passed through a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering.

  • Ransom

    Coins obtained by extortion or blackmail.

  • Sanctions

    Entities subject to international sanctions.

  • Scam

    Coins obtained through fraudulent schemes.

  • Stolen Coins

    Coins obtained by stealing someone else's cryptocurrency.

  • Terrorism Financing

    Entities associated with terrorism financing.

Suspicious sources

  • ATM

    Coins obtained via a cryptocurrency ATM operator.

  • Exchange | High Risk

    An entity classified as high-risk due to weak or absent KYC, criminal ties, risky counterparties, jurisdiction, or licensing concerns.

  • Liquidity Pools

    Smart contracts where tokens are locked for the purpose of providing liquidity.

  • P2P Exchange | High Risk

    An exchange without the licensing or controls expected for direct peer-to-peer cryptocurrency transactions.

  • Unnamed Service

    Unidentified clusters that exhibit service-like behavior through a large number of addresses and transactions.

Trusted sources

  • Exchange

    A licensed organization that allows users to buy, sell and trade cryptocurrencies.

  • ICO

    An organization that crowdfunds a project by selling newly issued cryptocurrency to investors.

  • Marketplace

    Coins used to pay for legitimate goods and services.

  • Merchant Services

    Payment gateways or processors that allow businesses to accept cryptocurrency from customers.

  • Miner

    Coins mined by miners and not forwarded yet.

  • Other

    Coins obtained through airdrops, token sales or other legitimate means.

  • P2P Exchange

    A licensed service where participants exchange cryptocurrency directly with each other.

  • Payment Processor

    Coins related to payment services.

  • Seized Assets

    Crypto assets seized by government authorities.

  • Wallet

    A custodial or non-custodial online service used for storing and transacting cryptocurrency.

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