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Risk Levels

Three Levels​

🟢 LOW - Minimal privacy exposure
🟡 MEDIUM - Moderate patterns detected
🔴 HIGH - Significant deanonymization risk

Calculation​

HIGH: 2+ HIGH signals OR (1 HIGH + 2 MEDIUM)
MEDIUM: 1 HIGH OR 2+ MEDIUM OR (1 MEDIUM + 2 LOW)
LOW: Few or no signals

Signal Severity​

  • HIGH - Critical exploitable pattern (e.g., fee payer reuse, CEX interaction)
  • MEDIUM - Moderate pattern (e.g., counterparty reuse, timing correlation)
  • LOW - Minor pattern (e.g., occasional round amounts)

Limitations​

Keep in Mind
  • Not absolute: Risk levels are indicators, not guarantees
  • Context-dependent: Some patterns are normal in some contexts
  • Snapshot: Based only on analyzed transactions
  • Conservative: Designed to flag potential issues