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Address Compliance Score

MetaDock provides the address compliance score to help estimate the likelihood of an address associated with illegal activities. Specifically, an address will fall into one of the 5 categories:
  • No risk: almost impossible to be associated with illegal activities;
  • Low risk: possibility of being associated with illegal activities;
  • Medium risk: low probability of being associated with illegal activities;
  • High risk: high probability of being associated with illegal activities;
  • Critical risk: those who are involved in illegal activities.
Note that the compliance scores are provided for reference only and do not constitute any investment advice. Learn more about the methodology to calculate the risk scores.
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