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Sample report

This is a demo — the data below is fictional

A real report for one of your own checks looks exactly like this, with a shareable link and a PDF export.

42%MEDIUM RISK
Check result
Address0x1a2b3c4d5e6f7a8b9c0d1e2f3a4b5c6d7e8f9a0b
NetworkETH
Date20.08.2026 14:03 · 9 d 5 h

Risk breakdown

LevelRisk / categoryTypeCategoryProximityValue share
Low riskAddress · ExchangeProximity · directAddressExchangeDirect58%
Medium riskAddress · High-risk exchangeProximity · indirectAddressHigh-risk exchangeIndirect11%
High riskAddress · Darknet marketProximity · indirectAddressDarknet marketIndirect2.4%

Exposure

CategoryShare
Exchange58%
Personal wallet22%
High-risk exchange11%
Darknet market2.4%
Mixer1.7%