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Onchain Sanctions Exposure analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Mixer/Exploit Exposure analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Address Poisoning Detector analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Dusting Attack Monitor analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Stolen Funds Movement Alert analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Exchange Proof-of-Reserves Reconciliation analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds use

Exchange Netflow Monitor analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Storage Layout Compatibility analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Bytecode Clone Provenance analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.

Onchain Accounting Journal analyses only the evidence supplied by the caller. It does not claim to query a chain, identify a legal status or replace an independent audit. Missing signals lower confidence and are listed explicitly; every classification includes the exact thresholds used.