Insights Overview
Blockchain and web3 applications often involve activities or entities that may be malicious, criminal, or exhibit bad faith behavior. At Redefine, our Insights Engine identifies and assesses these security risks, including AML/Compliance and financial risks, providing comprehensive risk analysis.
The Insights Engine processes a vast array of risk-related data points associated with an address or transaction/signature payload. It returns flags with clear explanations in English, along with their associated risk severity levels.
Insight Categories
Risks are categorized to provide enriched context and personalized insights, allowing users to focus on categories most relevant to their risk profile.
| Category | Description |
|---|---|
| Reputation | Insights related to a contract's life cycle. |
| Web Domains | Insights on domain-related risks. |
| Global Blocklist | Database of addresses known as bad actors/entities. |
| Transaction Arguments | Risks in transaction data payloads. |
| Code Reliability | Risks associated with a contract's code in a production environment. |
| Governance | Risks from insufficiently decentralized entities accessing restricted functions. |
| Scams | Risks in contracts exhibiting scam characteristics. |
| Distribution of Holdings | Risks from token supply concentration. |
| Token Supply | Insights on potential token supply manipulation. |
| Token Liquidity | Risks related to token buy/sell impacts on price. |
| Compliance | Includes AML screening - Risks in transaction funding and compliance by different entities (contract creator, owner, etc.). |
Insight Severity
The response's final verdict aggregates individual flag severities, leading to an overall risk verdict. Each severity level helps users understand the risk implications and make informed decisions.
| Name | Severity Number | Guideline Text |
|---|---|---|
| Critical | 4 | Reject this transaction |
| High | 3 | Funds potentially at risk, consider rejecting |
| Medium | 2 | Issues found, review before proceeding |
| Low | 1 | Minor issues found, review before proceeding |
| No Issues | 0 | Our system did not identify any risks |