> For the complete documentation index, see [llms.txt](https://docs.scopescan.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.scopescan.ai/aml-risk-score.md).

# AML Risk Score

**AML Risk Score** is an overall dashboard derived from analyzing all transactions belonging to an address based on the 0xScope address clustering and risk assessment algorithms.

You can find this dashboard under the Address page.

<figure><img src="/files/aJyFbP48TpgBl083ZC1z" alt=""><figcaption></figcaption></figure>

The dashboard has five sections:&#x20;

Address Risk Score, Transaction Counterparties, Identified Risks, Address Entity Risk Score, and Top Interacted Wallets.

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### Address Risk Score

<figure><img src="/files/Yd652tUWfxIMyaSlZNIn" alt=""><figcaption></figcaption></figure>

**Address Risk Score** is divided into three levels: High Risk, Medium Risk, and Low Risk.&#x20;

**Flagged Transactions** and **Counterparties** are associated with stolen funds, hacks, vulnerability exploits, rug-pulls, and scams. A higher score means a higher risk score for the address.

### Transacted Value

<figure><img src="/files/SsVN9OgICGmuq338slyt" alt=""><figcaption></figcaption></figure>

**Transacted Value** represents the top 9 incoming and outgoing tokens and all others based on USD value. Tokens with unknown prices are not included in this chart.

### Identified Risks

<figure><img src="/files/jInx1uKNhul6oaaUrTt8" alt=""><figcaption></figcaption></figure>

**Identified Risks** is related to the previous Address Risk Score and contains specific address behaviors for different risk types.&#x20;

For example,&#x20;

* Addresses related to stolen funds, hacks, vulnerability exploits, rug-pulls, and scams are considered **High Risk**.&#x20;
* Deposited or withdrawn, funds in Tornado Cash are **Medium Risk**.

### Entity Risk Score and Entity Address

<figure><img src="/files/2BFfh1V191rUGcX5pKON" alt=""><figcaption></figcaption></figure>

**Entity Risk Score** is similar to Address Risk Score, but the difference is that the risk score here is based on the **Entity** (**Entities** are clusters composed of addresses that are highly related to one specific address/EOA).

Entity Risk Score is calculated by using a weighted average of each single address risk score and their connection certainty level.

### Top Interacted Wallets

<figure><img src="/files/YmYGHXdkccl8ozFxHXwh" alt=""><figcaption></figcaption></figure>

**Top Interacted Wallets** shows the number of transactions between the potential risk address you searched for and the address here, which includes incoming and outcoming ETH transactions and incoming and outcoming ERC20 transactions.