Transparency

Methodology

Reqrium computes a deterministic risk score for every indexed wallet using public data, verified labels, and community submissions. This page explains exactly how that score is built.

Scoring Factors

Critical

›OFAC sanctions — wallet appears on an official sanctions list
›Verified scam/phishing labels from Chainabuse or Etherscan curated sets

High

›Multiple corroborated community fraud reports
›Known rug-pull or exploit contract interactions

Moderate

›Individual community flag submissions
›Interaction with mixer or tumbler contracts
›High-velocity abnormal transaction patterns

Positive

›KYC / identity verification completed
›Extended clean on-chain history (2+ years, no flags)
›Verified charity or known institution wallet

Core Principles

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Deterministic scoring

Scores are computed from a fixed ruleset applied uniformly across all wallets. The same inputs always produce the same output.

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Source attribution

Every flag or label is linked to its original source (Chainabuse, Etherscan, OFAC, community submission). We never fabricate data.

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Not a legal determination

A Reqrium risk score is an informational signal, not a legal judgment. Do not use it as the sole basis for compliance decisions.

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Live updates

Scores recalculate whenever new flags are added or existing ones are resolved through the appeal process.

Disputing a score?

If your wallet has been incorrectly flagged you can submit an appeal. We review every appeal and update scores when evidence supports it.

Start an appeal →

Reqrium

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