Every blockchain address is assigned with a 0 to 99 C-Score where the higher score reflects higher risk. Blockchain Analytic's cscore is an internal risk rating indicator expressing the level of money laundering, fraud, and compliance risk associated with counterparties of blockchain transactions.
Ranges:
- Low 0-32
- Medium 33-65
- High 66-99
Important: Each address is predefined as medium risk and receives a cscore of 33. Currently, the only way to get the cscore for an address below a score of 33 is to use the AML Customization tool and edit the risk flags to match your needs and/or add the addresses/owners to the whitelist.