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.