Cosmos (ATOM) Wallet AML Risk Score

Comprehensive AML risk scoring for ATOM wallets. Risk scale from 0 (clean) to 100 (high risk), factoring in OFAC sanctions, darknet exposure, mixer usage, and ransomware links.

⚛ Cosmos · ATOM · Free AML screening

ATOM scores should expose IBC-inherited severity versus Hub-local counterparties.

Triage, not a purity stamp

Multi-zone degree can look scary without attributed entities.

Category weights you can audit

Bands: 0-25 low, 26-59 medium, 60-84 high, 85-100 critical.

Mapping bands to actions

Attach IBC packet references for inherited flags. This information is not legal or financial advice.

Frequently Asked Questions

What shapes a Cosmos Hub risk score? ▾

Expect IBC-inherited versus Hub-local flags beside ordinary sanctions and fraud tags.

How should bands be used for ATOM? ▾

What belongs beside the number? ▾