Trustformer Insights - Explanation of risk labels, risk sources

1 What information can be found through the Trustformer system?

--Trustformer address search will output two types of information:

Address: TCR credit score of the address, risk type, risk label, risk source, risk node (hierarchy)

Transaction: TCR credit score of the transaction, risk type, risk label, risk source, risk node (hierarchy)

-- Explanation of risk nodes (hierarchies):

Risk node (hierarchy) means the hierarchical relationship between the query address or the transaction and the relevant risk address, which may be the counterparty directly involved, or the related party address of the indirect transaction risk. If it is indirect risk, which node and layer of the indirect risk transaction is it at.

2 What can the risk label of the Trustformer system indicate?

-- The risk label can determine the risk type, direct/indirect risk, and other relevant labels of the inquiry address or exchange.

There are 43 types of risks in the Trustformer system, including the sanctions list disclosed by the US government, the risk list published by the community public chain, and the hacker theft list exposed by the news media.

(1) Involving the US political blacklist, the OFAC and SDN lists are the main ones, and the regulatory policies of the SEC and CFTC are also referred to (the picture below is the risk address query related to the US political blacklist)

(2) Suspected of hacking, theft, gambling, pornography, illegal transactions, dark net transactions, currency mixing, and child crimes (the picture below is the risk address query related to currency mixing)

(3) Risk funds suspected of false financial activities, contract auditing, gambling, fraud, etc. (the picture below is a scam-related risk address query)

-- Transactions with wallet addresses sanctioned by public chains and contracts under community governance (the picture below is the risk address query published by the public chain of TRON's official browser community)

-- Involving financial supervision

-- Determine whether the transaction of transferring funds is safe

-- Determining whether the transactions transferred into the funds meet regulatory compliance requirements

-- Determine whether there is a risk of Sanction

-- Determine if there is AML

-- Determine whether there is a CFT risk

3 What are the elements of the risk source of the Trustformer system?

-- Risk category

As of the end of November 2022, the Trustformer system has a total of 43 risk categories (including theft, gambling, pornography, illegal transactions, darknet transactions, currency mixing, child abuse, etc.)

-- risk level

directly

Indirect (as of the end of November 2022, the Trustformer system has been resolved to 5 indirect layers)

-- Risk traceability

The source address traceable to the risk