# Trustformer Insights: Explanation of Risk Tags and Risk Sources

## **1. What information can be queried through the Trustformer system?**

The Trustformer system provides two main types of information through its address search feature:

* **Address Information:**\
  Includes the TCR credit score, risk type, risk tags, risk sources, and risk nodes (hierarchical levels) of an address.
* **Transaction Information:**\
  Includes the TCR credit score, risk type, risk tags, risk sources, and risk nodes (hierarchical levels) of a transaction.

**Explanation of Risk Nodes (Hierarchical Levels):**\
Risk nodes (hierarchical levels) describe the relationship between the queried address or transaction and the related risk addresses, categorized as:

* **Direct Risk:** The address or transaction is directly associated with a counterparty involved in a risk.
* **Indirect Risk:** The address or transaction is linked to a risk address through intermediary transactions. For indirect risks, the system explicitly displays the specific node and hierarchical level within the risk path.

***

## **2. What can Trustformer’s risk tags indicate?**

**Function of Risk Tags:**\
Risk tags identify the type of risk associated with the queried address or transaction, determine whether it involves direct or indirect risks, and provide other relevant informational tags.

**Supported Risk Types:**\
The Trustformer system currently identifies **43 types of risks**, including:

1. **U.S. Government Sanction Lists:**

   * Includes entities from U.S. political blacklists, primarily the SDN list, supplemented by SEC and CFTC regulatory policies.\
     \&#xNAN;*(Example: Query results for addresses related to the* USA Political Blacklist BlackList*)*
   *

   ```
   <figure><img src="../.gitbook/assets/image (6).png" alt=""><figcaption></figcaption></figure>
   ```
2. **Illegal Activities:**

   * Includes risks associated with hacking, theft, gambling, pornography, illegal trade, dark web transactions, coin mixing, and child exploitation.\
     \&#xNAN;*(Example: Query results for addresses related to* Stolen Crypto BlackLis&#x74;*)*

   <figure><img src="/files/9xhpfTUUUnFFxugYsmKh" alt=""><figcaption></figcaption></figure>
3. **Fraudulent Financial and Scam Activities:**

   * Covers risks related to fraudulent financial activities, smart contract auditing issues, gambling, and scams.\
     \&#xNAN;*(Example: Query results for addresses linked to* Blackmail Scam BlackLis&#x74;*)*

   <figure><img src="/files/dtTzCmZLhrCvQ75iTxcr" alt=""><figcaption></figcaption></figure>
4. **Community Governance Sanctions:**

   * Includes transactions involving wallet addresses sanctioned by public chains or smart contract governance.\
     \&#xNAN;*(Example: Query results for addresses published by the TRON public chain community)*

   <figure><img src="/files/66ZfvornlEn8kFoLNfS5" alt=""><figcaption></figcaption></figure>
5. **Financial Regulatory Compliance:**
   * Determines whether incoming transaction funds are safe.
   * Verifies whether incoming transaction funds meet regulatory compliance requirements.
   * Checks for the presence of the following risks:
     * **Sanction Risks**
     * **AML (Anti-Money Laundering) Risks**
     * **CFT (Counter-Terrorism Financing) Risks**

***

## **3. What elements comprise Trustformer’s risk sources?**

Trustformer’s risk sources include the following key elements:

* **Risk Categories:**\
  The Trustformer system identifies **43 risk categories**, covering hacking, theft, gambling, pornography, illegal trade, dark web transactions, coin mixing, child exploitation, and more.
* **Risk Hierarchical Levels:**
  * **Direct Risk:** Directly linked to the risk source.
  * **Indirect Risk:** Linked to the risk source through intermediary transaction paths. the system has analyzed up to **5 levels of indirect risk**.
* **Risk Traceability:**\
  The Trustformer system supports tracing back to the specific source address of the risk, enabling users to understand the origin and path of the associated risk.


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