Method
How the score works
Verum reads every transfer into a TRON address and follows each one back to where the money came from. Most addresses on the network belong to a known group: an exchange, a payment processor, a swap service, a mixer, a darknet market, an address on a sanctions list. The score tells you how much of the wallet's money traces back to the risky ones.
Three things move the number
- What the source is
- Each group carries its own weight. A deposit from a regulated exchange adds almost nothing. A deposit from a mixer or a sanctioned address adds a lot.
- How much came from it
- Exposure is measured by value, not by the number of transfers. One large transfer from a high-risk source outweighs dozens of small ordinary ones.
- How close it sits
- Money that came straight from a risky address counts in full. Each intermediate wallet between the source and the address you check lowers its weight.
What the ranges mean
- Low0–24
- Funds trace to exchanges and ordinary wallets. Normal for most active addresses.
- Medium25–74
- A noticeable share passed through higher-risk services. Look at which categories caused it before you accept or forward money.
- High75–100
- Direct or near-direct contact with mixers, stolen funds, fraud or sanctioned addresses. Funds like these are the ones exchanges freeze.
What the score can't tell you
It describes the address's past up to the moment you run the check. It says nothing about the person who owns the wallet, and a clean address can receive a dirty transfer an hour later. Check as close as possible to the moment you act.