Risk analysis

Detected patterns

The analysis engine identifies the following risk patterns in the transaction graph:

Pattern	Severity	Description
`mixing`	Critical	Use of mixing services to hide fund origins
`peel_chain`	High	Transaction chains to fragment and obscure funds
`structuring`	High	Splitting amounts to avoid reporting thresholds
`round_tripping`	Medium	Funds returning to origin after multiple hops
`mass_wallet_creation`	Medium	Coordinated creation of multiple wallets
`wash_trading`	Medium	Artificial transactions to simulate volume
`exchange_hopping`	Low	Rapid movement between exchanges to break traceability

Transactions	Scaling factor
Under 1,000	1.0x
1,000 - 10,000	1.5x
10,000 - 50,000	2.0x
50,000 - 100,000	2.5x
Over 100,000	3.0x

Transactions

Scaling factor

Under 1,000

1.0x

1,000 - 10,000

1.5x

10,000 - 50,000

2.0x

50,000 - 100,000

2.5x

Over 100,000

3.0x

Response examples

Clean wallet

{
  "address": "0x1234...",
  "riskScore": 10,
  "riskLevel": "minimal",
  "suspiciousActivity": false,
  "patterns": []
}

No detected patterns. Standard monitoring applies.

Registered exchange

{
  "address": "0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be",
  "riskScore": 0,
  "riskLevel": "minimal",
  "suspiciousActivity": false,
  "patterns": [],
  "metadata": {
    "isRegisteredExchange": true,
    "exchangeName": "Binance"
  }
}

Registered exchanges receive an 80% discount on their risk score.

Suspicious address

{
  "address": "0xabcd...",
  "riskScore": 78,
  "riskLevel": "high",
  "suspiciousActivity": true,
  "patterns": [
    { "type": "mixing", "confidence": 0.85, "severity": "critical" },
    { "type": "peel_chain", "confidence": 0.70, "severity": "high" }
  ]
}

Mixing combined with peel chain. Requires immediate investigation.

Critical risk

{
  "address": "0xmixer...",
  "riskScore": 92,
  "riskLevel": "critical",
  "suspiciousActivity": true,
  "patterns": [
    { "type": "mixing", "confidence": 0.95, "severity": "critical" },
    { "type": "structuring", "confidence": 0.88, "severity": "high" },
    { "type": "round_tripping", "confidence": 0.82, "severity": "medium" }
  ]
}

Multiple laundering techniques detected. Urgent escalation and regulatory report required.

Getting started

Concepts

Chains and tokens

Detected patterns

Volume scaling

Response examples

​Detected patterns

​Volume scaling

​Response examples

Detected patterns

Volume scaling

Response examples