ADA risk scores stay quieter until a large exchange-linked anomaly or a rare sanctioned identifier appears.
What the model can see on Cardano
Lower throughput can make anomalies clearer, which cuts both ways for false positives.
Keeping findings separate from policy
Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.
Priority bands
Keep evidence beside the band. This information is not legal or financial advice.