Wallet risk scoring
Determine the risk level of a cryptocurrency in advance.
The crypto transactions exceeding a specific threshold are screened on the risks of criminal financial activities.
By default, crypto checks are done by Crystal, our established partner that provides the information for estimating the risks of wallet addresses. All of the settings and results are available on our Dashboard.
To monitor crypto via our other partner, Chaninalysis, you can also link your Chainalysis credentials so the risk estimation process can include the alerts from this provider.
To learn more about wallet risk scoring, refer to this article.
Updated 11 days ago