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