Skip to main content

Documentation Index

Fetch the complete documentation index at: https://docs.bitrace.io/llms.txt

Use this file to discover all available pages before exploring further.

The Bitrace model provides an overall assessment of the risk level associated with an address, with higher scores indicating greater risk. The main factors influencing the score include: ● Address on-chain tagging ● Intelligence data ● Proportion of risk funds ● Composition of counterparties ● Transaction behavior characteristics of the address ● Cryptocurrency holdings and distribution These factors are combined with the credibility of data sources and calculated through a model to produce an overall risk assessment value.
SeverityScore
Severe80 and above
High50～80
Medium20～50
Low0～20
● The risk score is primarily based on the relevance of risk intelligence, with address transaction behavior characteristics serving as secondary factors. ● In some cases, the score may exhibit a certain delay. ● The score may not be applicable to addresses of certain institutions.