> 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/features/project-hub/main-page/user-risk.md).

# User Risk

0xScope AML service utilizes its Address Entity algorithm to provide address/entity risks. Powered by this, 0xScope Insight is also able to accumulate users' risk scores into a project-level risk analytics tool. By checking the change of users with high-risk scores, we are able to foresee the potential risk of the project.

<figure><img src="https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FI3KiYp8KQY7VuuaHP6jQ%2Fimage.png?alt=media&amp;token=e3e1cb7e-2fd6-41de-abce-5bb09cc8adb4" alt=""><figcaption></figcaption></figure>

The details of the risk users and their actions are also able to be checked.

<figure><img src="https://2789667674-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FS5VAbbTsbHCvTBAvj7tx%2Fuploads%2FQpFVQoxeFcX70u71pkMK%2Fimage.png?alt=media&amp;token=794c6f09-6b38-404e-8aa6-c54a5652576a" alt=""><figcaption></figcaption></figure>