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Score Explanation

Important Note: The risk score is based on integrated data analysis from multiple KYA (Know Your Address) and KYT (Know Your Transaction) APIs, and is a probabilistic assessment that does not represent absolute transaction safety. All transaction decisions and consequences are solely the responsibility of the merchant. WaaS only provides analytical reference and does not offer any guarantees or assume any liabilities.

🟢 Low Risk (0 ~ 30 points)
System analysis indicates all safety metrics are within normal ranges
Routine Monitoring

Analysis Summary:

  • Normal address transaction patterns, no suspicious behavior associations
  • No high-risk entity contact records in transaction history
✅ Recommended Actions:
  • Maintain normal transaction processes
  • Execute standard risk control monitoring
🟡 Medium Risk (31 ~ 64 points)
Potential abnormal signals detected requiring attention
Enhanced Oversight

Analysis Summary:

  • Transaction interactions with medium/high-risk addresses
  • Small number of unconventional transaction patterns detected
  • Address behavior patterns exceed normal fluctuation ranges
⚠️ Recommended Actions:
  • Limit single transaction amounts
  • Manual review of suspicious transactions
  • Set transaction frequency limits
🟠 High Risk (65 ~ 84 points)
Clear risk characteristics identified requiring immediate response
Immediate Isolation

Analysis Summary:

  • Linked to multiple known high-risk entities
  • Transaction patterns match fraud characteristics
  • Address risk metrics persistently at high levels
⛔ Recommended Actions:
  • Suspend all transaction interactions
  • Initiate comprehensive account investigation
  • Implement real-time monitoring alerts
🔴 Critical Risk (85 ~ 100 points)
Confirmed major security threat exists
Emergency Handling

Analysis Summary:

  • Directly linked to AML blacklists
  • Detected complex fund layering behavior
  • Address characteristics match known criminal patterns
❗ Emergency Measures:
  • Completely terminate all transactions
  • Implement complete account isolation

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Technical Support

Analytical Methods:

🔍 KYA (Know Your Address)

  • Historical behavior analysis of addresses
  • Network relationship graph mapping
  • Entity association degree assessment

📊 KYT (Know Your Transaction)

  • Transaction flow layering tracking
  • Abnormal pattern recognition
  • Fund flow analysis

Data Sources: Integrated multiple on-chain data analysis APIs, including compliant data providers such as Chainalysis, Elliptic, SlowMist, TRM Labs, etc.

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Disclaimer

The risk score is only the result of professional tool analysis and does not constitute any transaction advice or security guarantee. Even low-risk addresses may still have unknown risk factors. Merchants are solely responsible for all transaction decisions.