We publish our methodology in full. In a market full of scam-clone "AML bots", transparency is the only honest argument for trust.
If the address appears on at least one of the lists below, the final score is 100/100 and the verdict is 🔴 — regardless of anything else:
| Source | What it is |
|---|---|
| OFAC SDN | The official US sanctions list, 15 assets from BTC to Solana (refreshed at least daily) |
| Chainalysis Sanctions Screening | US/EU/UN sanctions identifications |
| TRM Labs Sanctions | Independent sanctions screening |
| Tether blacklist (USDT) | Read directly from the USDT contracts on Ethereum and TRON: the issuer has already frozen the address |
| Circle blacklist (USDC) | From native USDC contracts on Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche |
| USDT0 block list (Plasma) | From the USDT0 contract (isBlocked function) |
| SPL account freezes (Solana) | Frozen state of USDC/USDT token accounts via public RPC |
An issuer blacklist hit is not "a service's opinion" — it's an on-chain freeze that has already happened. We make these checks with direct calls to public blockchain nodes — anyone can reproduce them.
If there are no hard signals, the final score equals the MistTrack (SlowMist) assessment — 0–100 based on the address's connections: mixers, darknet markets, scams and phishing, stolen funds, extortion, risky exchanges, and "contamination" through chains of intermediaries.
We show the risk categories as a list — you see why the score is what it is, not just a number.
If graph analysis is unavailable (source limit, outage, unsupported chain — e.g. the new Plasma) while sanctions lists and blacklists are clean, the report is marked "limited data" and the check is not charged. We don't paint an invented score.
| Score | Verdict | P2P recommendation |
|---|---|---|
| 0–29 | 🟢 Low risk | Safe to accept |
| 30–69 | 🟡 Medium risk | Ask for a different wallet (e.g. a direct exchange withdrawal) |
| 70–100 | 🔴 High risk | Refuse the deal |
Thresholds are conservative, calibrated against automatic freeze practices of the exchanges P2P traders actually use (MEXC, BingX, HTX, Gate, KuCoin, Bitget, CoinEx, Bybit). Every platform's own threshold is unpublished.
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