# Risk Detection User Guide
### 1、Website Address
### 2、Use Cases
• Detect potential risks associated with blockchain receiving or sending addresses.
• Assess the risks of blockchain transactions and their participants.
### 3、Feature Description
#### 3.1 Default Page
* **a. Product Name and Navigation Location**\
Displays the product name and its position in the left navigation bar.
* **b. Search Box**\
Users can enter the object to be analyzed in the search box and click the \[Search] button on the right to initiate intelligent risk detection. Currently, risk detection supports regular addresses, contract addresses, and transactions.
* **c. Supported Chains**\
Displays blockchain networks currently supported for risk detection and parsed on-chain data.
**3.2 Risk Detection Results Page**
**3.2.1 Search**
* **a. Search Box**\
Enables users to conveniently modify the object being analyzed.
* **b. Multi-Chain Switching**\
Click on the chain name to switch to the risk detection results for the selected chain.
**3.2.2 Basic Information Display**
* **a. Object Type**\
Supports the following types: Address, Contract, and Transaction.
* **b. Object Details**\
Displays the type and detailed hash of the analyzed object.
* **c. Object Tags**\
Displays the object's tags. Click \[More>] to view all risk tags, including entity alias, entity type, behavior tags, and relationship tags.
* **d. Blacklist Appeal**\
Users can submit an appeal request.
* **e. Address-Type Objects**\
Displays the current balance, equivalent USDT and USDC balances, and total balance.
* **f. Transaction-Type Objects**\
Displays information about the sender and receiver of the transaction:
1. **Sender**: If there are multiple senders, a \[] button is provided to view all senders.
2. **Receiver**: If there are multiple receivers, a \[] button is provided to view all receivers.
3.2.3 Detailed Information
* **a. Information Categories**\
Click the category text to view detailed information for the corresponding classification.
3.2.3.1 Trustformer Insights
Risk
* **a.TCR Score**: Displays the risk score of the analyzed object. Scoring levels and ranges are as follows:
* Excellent Credit: 600 < Trustformer TCR Credit ≤ 1000
* Low Risk: 500 < Trustformer TCR Credit ≤ 600
* Medium Risk: 400 < Trustformer TCR Credit ≤ 500
* High Risk: 200 < Trustformer TCR Credit ≤ 400
* Severe Risk: 0 < Trustformer TCR Credit ≤ 200
* **b.Risk Tags**
Displays risk tags. Click \[More>] to view all tags, including risk level, type, relationship, and geographic information.
* **c.Insights Summary**
Summarizes the results of risk detection.
* **d.Risk Source：**Explains the sources of risk for the analyzed object, including：
1. **Risk Categories**: Supports detection of 43 types of risks.
2. **Risk Traceability**: Displays the sources of risk, amounts and proportions of risk, and transmission paths.
3. **View All Risk Sources**: If there are multiple risk sources, click \[Risk Details] to view all details.
4. **Risk Attribution**: Click to view the Risk Attribution Graph, which visualizes the transmission paths of risk sources.
5. Generate Risk Screening Report.
* **e.Behavior Overview**
It is an explanation and display of some key behaviors of the detected object on the chain.
Excellent Credit
* **a.TCR Score**\
For scores above 600, the result is displayed as "Excellent Credit."
* **b. Behavior Overview**\
Summarizes key blockchain behaviors of the analyzed object.
* **c. Insights Results**\
Displays detected risk types.
* **d. Generate Report**\
Generate Risk Screening Report.
3.2.3.2 Historical Transactions
* **a. Transaction Categories**\
Click the category text to view detailed information about historical transactions of the corresponding type.
* **b. Filter Options**\
Filter transactions by sender, receiver, or click "ALL" to display all data.
* **c. Filtered Results**\
Displays filtered historical transaction records. Clicking any blue text initiates quick risk detection.
* **d. Contract Address Icon**\
Icons indicate addresses belonging to contracts.
3.2.3.3 Graph Analysis
* **a. Recent Transaction Count**\
Use the dropdown menu to select the maximum number of transactions displayed in the graph.
* **b. Graph Tools**\
Provides options for fullscreen, zoom in, zoom out, reset, and image download.
* **c. Legend**\
Explains the meaning of different node and line styles in the graph.
* **d. Graph Canvas**
* **Node Hover**: Displays node information, including entity alias, address, and transaction details.
* **Node Click**: Supports address copying.
* **Node Drag**: Nodes can be freely rearranged for customization.
* **e. One-Click Fund Tracking**\
Redirects to the fund-tracking page.
**3.2.4 Generate Risk Screening Report**
* **a. PDF Report Generation**\
Generates a PDF-format risk report based on the user's selected criteria for the current chain.
* **b. Download Report**\
Click \[Confirm] to submit the request. Reports can be downloaded from \[Personal Center] > \[Export & Download].
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