# Trustformer Insights: Explanation of Risk Tags and Risk Sources

## **1. What Information Can Be Retrieved Using the Trustformer System?**

### **1.1 Through Trustformer address searches, two categories of information can be output:**

* **Address:**\
  Includes the TCR credit score of the address, risk types, risk tags, risk sources, and risk nodes.
* **Transaction:**\
  Includes the TCR credit score of the transaction, risk types, risk tags, risk sources, and risk nodes.

## **2. What Can Risk Tags in the Trustformer System Reveal?**

### **2.1 Risk tags help identify:**

* The type of risk associated with the queried address or transaction.
* Whether the risk is direct or indirect.
* Other related tags.

### **2.2 The Trustformer system supports 43 types of risks**, including:

* U.S. government-published sanctions lists (e.g., the SDN list) and regulatory policies referenced from SEC and CFTC. *(The image below illustrates a query result related to U.S. sanctions risk addresses.)*

<figure><img src="/files/Z0LzHwSvN1Hj2JQ5fXZR" alt=""><figcaption></figcaption></figure>

* Activities involving hacking, theft, gambling, pornography, illegal trading, darknet transactions, coin mixing, and child exploitation. *(The image below illustrates a query result for theft-related risk addresses.)*

<figure><img src="/files/AK2B0EZsQfTXrylorQ9K" alt=""><figcaption></figcaption></figure>

* Risks involving fraudulent financial activities, contract audits, gambling, and scams. *(The image below illustrates a query result for scam-related risk addresses.)*

<figure><img src="/files/nEJUFBA02ms1VkVLq0Hi" alt=""><figcaption></figcaption></figure>

* Transactions with wallets sanctioned by community-governed public chains or contracts. *(The image below illustrates a query result for risk addresses from TRON’s official community-publicized blacklist.)*

<figure><img src="/files/IveUvof6zKS18QLL4WJs" alt=""><figcaption></figcaption></figure>

### **2.3 Additional information provided by risk tags includes:**

* Financial regulatory compliance.
* Assessment of the safety of incoming transaction funds.
* Evaluation of compliance with regulatory requirements for incoming funds.
* Identification of potential sanctions risks.
* Detection of Anti-Money Laundering (AML) risks.
* Detection of Counter Financing of Terrorism (CFT) risks.

## **3. What Elements Does the Trustformer System Consider in Risk Sources?**

### **3.1 Risk Categories:**

The Trustformer system can identify 43 types of risks, including hacking, theft, gambling, pornography, illegal trading, darknet transactions, coin mixing, and child exploitation.

### **3.2 Risk Levels:**

* **Direct Risks**
* **Indirect Risks**

### **3.3 Risk Traceability:**

The system can trace risks back to their originating source address.


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