What if I made a checker that basically scrapes blockchain with a bunch of proxies and IP addresses in order to throw them off?
I just tried an address, and the results were completely different. One returned low risk, while the other was medium (almost high) risk. I would also be very interested in knowing what is the returned results for people who actively use mixers or non KYC platforms.
The most frustrating part had to be that ETH exchange uses a different risk scoring company, so even coins that are accepted on one exchange my not be accepted on another.