How to interpret results?

CRITICAL risk

The transaction or address is directly involved in illegal/illicit activity or sanctionned entities. You should typically block the wallet from interacting with your application and if you already received the funds, you should freeze the funds and submit a "Suspicious Activity Report" until further guidance.

HIGH risk

The transaction or address is involved in illegal/illicit activity or sanctionned entities. You should typically block the wallet from interacting with your application and if you already received the funds, you may be required by your regulatory authority to to freeze the funds and submit a "Suspicious Activity Report".

MEDIUM risk

The transaction or address has moderate associated risk. Depending on your specific use-case, amounts and local regulation, you may want to trigger internal processes like journaling the event.

LOW risk

The transaction or address is considered with almost no risk because it's related to trusted and non-controversial activities. There is typically nothing to do here.