Quote from: OmegaStarScream on July 06, 2025, 06:12:15 AM

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.

can't say for mixers, but i tried with an address that received payments from gambling sites, and the results were conflicting as you can see.

Quote from: dkbit98 on July 09, 2025, 08:22:18 PM

All of this tools work in similar way and they can never provide precise information.

eeny meeny miny moe, is the address risky or no? you don't know? just generate a random score for the answer.
that's the "algorithm" they use, it's all bs.

Quote from: dkbit98 on July 09, 2025, 08:22:18 PM

It's more concerning for me that so many people actually trust this silly aml risk scores Roll Eyes

aMl rIsK ToOlS aRe FoR YoUr cOiNs sUcCeRtY, ThInK Of yOuR CoInS SuCcErTy.