NoDirtyCoins principle
Check before you accept or send crypto. A risk result supports your judgment; it never replaces context or professional advice.
Risk is exposure, not a verdict
A wallet can interact directly or indirectly with many categories of activity. The distance, amount, timing, and quality of attribution all affect how meaningful a signal is.
Focus on material signals
Prioritize indicators relevant to your transaction instead of treating every historical connection equally. A recent direct exposure is different from a remote, low-value connection.
Use more than one source of context
Combine the screening result with counterparty information, transaction purpose, and your own risk tolerance. No single label should make the whole decision for you.